Puravankara Limited — Board Meeting, 07-01-2025: Outcome of Board Meeting

The Board of Directors has announced a board meeting outcome where Mr. Deepak Rastogi is appointed as the Group CFO, effective January 15, 2025, also designated as Key Managerial Personnel. Additionally, the board approved the acquisition of remaining shares in Sobha Puravankara Aviation Private Limited, which will make SPAL a wholly-owned subsidiary within three months. This strategic move is expected to strengthen the company's operations and market position. Further details regarding the acquisition will be shared with the stock exchanges in due course.