Pansari Developers Limited — Board/Management Information 2022

Jan 6, 2022

For a better tomorrow www.purtirealty.com

Date: 06.01.2022 To The National Stock Exchange of India Limited Exchange Plaza Plot No. C/1, G Block Bandra - kurla Complex Bandra (E) Mumbai -400051

Scrip Code: PANSARI Sub: Intimation of appointment of additional director (non-executive, Independent)

Dear Sir,

Pursuant to Regulation 30 of the Securities and Exchange Board of India ( Listing obligations and Disclosure requirements) Regulations, 2015 we hereby inform you that the Board of Directors at its meeting held today i.e, on 06.01.2022 at 11 A.M. at 14, N.S. Road 4th Floor Kolkata- 700 001, appointed Manoj Agrawal as an additional director (non-executive, Independent) with effect from 06.01.2022, to hold office up to the date of the ensuing Annual General Meeting of the company

Manoj Agrawal, appointment as Independent Director is subject to approval of shareholders and the term of office shall be decided by the shareholder at the ensuing Annual General Meeting of the company

A brief Profile of Manoj Agrawal is enclosed herewith

We further confirm that Manoj Agrawal is not related to any of the Director of the company.

The above is for your information and record

Yours Faithfully

For Pansari Developers Limited For PANSARI DEVELOPERS LIMITED

Jaga Singh

JAYA SINGH

Company Secretary

Mem No. - A60035

Pansari Developers Ltd.

Registered Office: 14, N. S. Road, 4th Floor, Kolkata - 700 001 (033) 4005 0500 info@purtirealty.com GSTIN. 19AABCP6809N1ZV CIN No. L72200WB1996PLC079438

URT REALT

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Brief Profile Of Mr Manoj Agrawal

• Mr. Manoj Agrawal 1. Name:
• 1. Father Name: Mr. Devi Prasad Agrawal
• 1. Date of Birth: 23.11.1963
• 1. Address: 268/2/B/2, G.T. Road
  • Liluah
  • Howrahl 711204
• 1. Education: Graduation and Chartered Accountant (Inter)
• 1. Occupation: Business

For PANSARI DEVELOPERS LIMITED

Gay Singh

Pansari Developers Ltd.

Registered Office: 14, N. S. Road, 4th Floor, Kolkata - 700 001

(033) 4005 0500 info@purtirealty.com GSTIN. 19AABCP6809N1ZV CIN No. L72200WB1996PLC079438