Puravankara Limited informed that the Board of Directors at its meeting held on 30th March 2024, reconstituted the Committees of the Board with effect from March 30, 2024, as detailed below: Stakeholders Relationship Committee:1. Mr. Anup Shah Sanmukh, Independent Director, Chairman 2. Mr. Ashish Ravi Puravankara, Executive Director, Member3. Mr. Abhishek Kapoor, Executive Director, Member. Corporate Social Responsibility Committee: 1. Mr. Anup Shah Sanmukh, Independent Director, Chairman 2. Mr. Ashish Ravi Puravankara, Executive Director, Member 3. Mr. Abhishek Kapoor, Executive Director, Member.

Risk Management Committee: 1. Mr. Ashish Ravi Puravankara, Executive Director, Chairman 2. Mr. Anup Shah Sanmukh, Independent Director, Member3. Mr. Abhishek Kapoor, Executive Director, Member. Management Sub-Committee of Board: 1. Mr. Ravi Puravankara, Executive Director, Member 2. Mr. Ashish Ravi Puravankara, Executive Director, Member 3. Mr. Abhishek Kapoor, Executive Director, Member.