Puravankara Limited — Board/Management Information 2021

Nov 12, 2021

==> picture [162 x 31] intentionally omitted <==

12.11.2021

To

The General Manager – DCS, Listing Operations-Corporate Services Dept. BSE Ltd. 1stFloor, New Trading Ring, Rotunda Building, 'P J. Towers, Dalal Street, Fort, Mumbai 400 001. corp.relations@bseindia.com Stock Code: 532891		The Manager, Listing Department, National Stock Exchange of India Ltd., Exchange Plaza, 5th Floor, Plot No. C/1, G Block, Bandra-Kurla Complex, Bandra (E), Mumbai 400 051 cc_nse@nse.co.in Stock Code:PURVA

Dear Sir/ Madam,

Sub: Appointment of Additional Director of the Company in the capacity of a NonExecutive Independent Director Ref: Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

This is to inform that the Board of Directors of the Company have appointed Mr. Sanjeeb Chaudhuri (DIN: 03594427) as a Non-Executive Independent Director w.e.f. 12.11.2021. The appointment is for a term of 5 years, subject to approval of the shareholders. Mr. Sanjeeb Chaudhuri is not related to any of the Directors.

Brief Profile: Mr. Sanjeeb Chaudhuri is an MBA in Marketing and has completed an Advanced Management Program. He has over four decades of senior multinational business experience across global banks and consumer companies. He was listed among the Top 25 Media Visionaries in Asia Pacific in 2016 and is a featured speaker at premier global marketing and media events in Europe and Asia.

Mr. Chaudhuri has deep knowledge of consumer and commercial markets for products and services across major developed and emerging markets of India, rest of Asia, Middle East, Africa and Europe. His operating experience includes driving digital transformation at global banks across Europe, Asia, Middle East and Africa. He has first-hand experience generating multi-million-dollar efficiencies from simplification, offshoring and technology-based operating solutions. His portfolio includes Retail, Fin Tech, Internet of Things, Smart Cities and Marketing Tech businesses.

This is for your information and records.

Thanking you

For Puravankara Limited

D Bindu

Digitally signed by D Bindu DN: c=IN, o=Personal, 2.5.4.20=d405520a9a2f1ae7ec610a986e ba5247bc163995c05d9449cfda8cd92f79 a14e, postalCode=560038, st=Karnataka, serialNumber=b8e187f9d70b45657e743 76b128dd7c22c433c80ccd10263a2d578f c36bcda68, cn=D Bindu Date: 2021.11.12 16:24:31 +05'30'

Bindu D Company Secretary

PURAVANKARA LIMITED

Registered Office: #130/1, Ulsoor Road, Bengaluru- 560 042 Tel:+91 80 2559 9000 / 4343 9999 Fax: +91 80 2559 9350 Email: info@puravankara.com URL: www.puravankara.com CIN: L45200KA1986PLC051571 AN ISO 9001 COMPANY