Puravankara Limited has sent letters containing the web link to its Annual Report for FY26 to shareholders who have not registered their email addresses. This disclosure complies with SEBI Listing Regulations. The company’s 40th Annual General Meeting (AGM) remains scheduled for September 25, 2026.

Shareholder Communication

The company issued the letters on September 3, 2026, pursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. These communications target shareholders whose email addresses are not registered with the company, its Registrar and Transfer Agent (MUFG Intime India Private Limited), or the depositories (NSDL and CDSL) as of the cut-off date, August 28, 2026.

Shareholders receiving these letters are directed to access the Annual Report via the company’s website. The specific path is listed as: www.puravankara.com >> Investors >> Annual Report >> 2025-2026. The company urged investors to update their email details with depository participants or the RTA to receive future documents electronically and support green initiatives.

AGM Schedule and Voting

The 40th AGM will be held on Friday, September 25, 2026, at 2:00 pm via video conference or other audio-visual means. The record date for eligibility is Friday, September 18, 2026.

Remote e-voting is open from Tuesday, September 22, 2026, at 9:00 am until Thursday, September 24, 2026, at 5:00 pm. Shareholders can vote through the NSDL e-voting platform.

Agenda Items

The ordinary business includes adopting the audited standalone and consolidated financial statements for FY26. Shareholders will also vote on the re-appointment of Mr. Ravi Puravankara as Chairman and Whole Time Director. He retires by rotation but offers himself for re-election.

Under special business, the company seeks ratification for the remuneration of M/s. GNV & Associates as Cost Auditors for FY27. The approved fee is ₹75,000 plus applicable taxes and out-of-pocket expenses.

Dividend Policy

The Board did not recommend a dividend for FY26. The company stated this decision aims to augment resources towards expansion.

Puravankara has entered into a joint development agreement (JDA) for a 7.83-acre land parcel in south-east Bengaluru, with an estimated gross development value (GDV) of ₹1,100 crore.

Deal at a glance

The following table captures the key details of the development agreement as disclosed:

Context and significance

The development agreement covers a 7.83-acre site located in south-east Bengaluru. The transaction carries a stated GDV potential of ₹1,100 crore, representing a significant land addition relative to Puravankara's market capitalisation of ₹5,000 crore.

This marks Puravankara's fifth land transaction in Bengaluru for FY27. The site benefits from proximity to the Electronic City employment corridor and access to Hosa Road and Hosur Road.

Ashish Puravankara, Managing Director, Puravankara Limited, stated that Bengaluru remains the anchor of their growth story. He noted that south-east Bengaluru's employment-led corridors provide conviction for capital deployment, consistent with a disciplined, capital-light approach focused on markets with consistent end-user demand.

Mallanna Sasalu, CEO-South, Puravankara Limited, added that the parcel provides close to a million square feet of saleable area in a proven corridor. With this transaction, the company has added five land parcels in Bengaluru this fiscal, bringing cumulative FY27 business development to around 49.76 acres, approximately ₹6,300 crore in potential GDV, and about 5.12 msft of saleable area.