Puravankara Ltd

1) Proposal for raising of funds by way of issuance of upto 3000 (Three Thousand) secured redeemable unlisted unrated non-convertible debentures bearing a face value of INR 1000000/- (Indian Rupees Ten Lakhs Only) each at par for an aggregate amount of up to INR 3000000000 (Indian Rupees Three Hundred Crores only) in one or more tranches by way of a private placement basis.2) Basis recommendation of the Nomination and Remuneration Committee the Board of Directors of the Company approved the appointment of Mr. Mallanna Sasalu as Chief Executive Officer (CEO) - South designated as the Senior Managerial Personnel (SMP) of the Company.