Puravankara Limited has notified the stock exchanges of an upcoming Board of Directors meeting scheduled for Monday, May 18, 2026. The intimation, dated May 12, 2026, was filed in compliance with Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2018, and addressed to both BSE Limited and the National Stock Exchange of India Limited.

Board Meeting Agenda

The primary agenda for the forthcoming board meeting is the consideration and approval of the company's audited financial results. The key item on the agenda is as follows:

• To consider and approve the draft audited Standalone & Consolidated Financial Results of the Company, along with the Statutory Audit Report, for the quarter and financial year ended March 31, 2026.

Meeting Details at a Glance

The table below summarises the key details of the scheduled board meeting:

Regulatory Compliance

The prior intimation was submitted to the Listing Operations Department at BSE Limited and the Listing Department at the National Stock Exchange of India Limited, fulfilling the company's disclosure obligations under applicable SEBI regulations. The notice was signed by Sudip Chatterjee, Company Secretary & Compliance Officer, with Membership No. F11373, on behalf of Puravankara Limited.

Puravankara 's wholly owned subsidiary Starworth Infrastructure & Construction Limited (SICL) has received a Letter of Intent from NPS Developers for the execution of civil, structure, waterproofing, finishes and allied works for a residential project. The contract is valued at approximately ₹144.45 crore, excluding GST and Labour Cess.

Contract Details

The Letter of Intent was received on 29.04.2026 for the residential project named Nature's Nest, located at Survey No. 54/4, Chinnagenahalli, Doddabanahalli, Bangalore District, Karnataka - 560049. The project has been awarded by NPS Developers, a domestic entity.

Business Impact

This contract win strengthens Starworth Infrastructure & Construction Limited's position in the infrastructure development sector. The 28-month execution period provides sustained revenue visibility for the subsidiary. The item rate contract structure for civil, structure, waterproofing, finishes and allied works demonstrates the subsidiary's comprehensive capabilities in residential construction.

The disclosure was made under Regulation 30 and Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company confirmed that there is no interest of the promoter, promoter group or group companies in NPS Developers, and the transaction does not fall within related party transactions.

Key Disclosures