Puravankara Limited — Capital/Financing Update 2021

Nov 11, 2021

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11.11.2021

To

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

Dear Sir/ Madam,

Sub: Next Board Meeting on Friday, November 12, 2021

• Ref: Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

We hereby inform that the next Meeting of the Board of Directors of the Company will be held on Friday November 12, 2021, inter-alia:

• To consider and approve the proposal for issuance of unlisted, fully secured, rated, nonconvertible debentures by way of private placement in one or more tranches.

Kindly take the same on record.

Thanking you Yours sincerely

For Puravankara Limited

Digitally signed by D Bindu DN: c=IN, o=Personal, 2.5.4.20=d405520a9a2f1ae7ec610a986e ba5247bc163995c05d9449cfda8cd92f7 9a14e, postalCode=560038, D Bindu st=Karnataka, serialNumber=b8e187f9d70b45657e74 376b128dd7c22c433c80ccd10263a2d5 78fc36bcda68, cn=D Bindu Date: 2021.11.11 14:04:42 +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: investors@puravankara.com URL: www.puravankara.com CIN: L45200KA1986PLC051571 AN ISO 9001 COMPANY