Board meeting on October 12 to consider unaudited Q2 results and distribution to unitholders

Prior intimation: a Board meeting is scheduled for Monday, October 12, 2026.

Sat 10 Oct 2026

Board Meeting Date

Monday, October 12, 2026

Period Covered

quarter and half year ended September 30, 2026

Distribution Period

quarter ended September 30, 2026

What has been intimated

• A meeting of the Board of Directors of PropShare Investment Manager Private Limited, the Investment Manager of Property Share Investment Trust and of PropShare Celestia (the third scheme of the Trust), is scheduled to be held on Monday, October 12, 2026.
• The update is a prior intimation, which is an advance notice to the exchanges telling unitholders that a Board meeting is coming up and what it will take up.

What the Board will consider

• The unaudited standalone financial results and the unaudited consolidated financial results of PropShare Celestia for the quarter and half year ended September 30, 2026, subject to limited review by the Statutory Auditors.
• The unaudited condensed standalone financial statements and the unaudited condensed consolidated financial statements of PropShare Celestia for the quarter and half year ended September 30, 2026, subject to limited review by the Statutory Auditors.
• Declaration of distributions to the unitholders of PropShare Celestia for the quarter ended September 30, 2026.

Reading the wording carefully

• The update states the Board will consider, and if deemed fit appropriate, approve these items. The results, the statements and the distribution are therefore items placed before the Board, not decisions already taken as of this notice.
• The results and statements are described as subject to limited review by the Statutory Auditors. A limited review is a check by the auditors that is narrower in scope than a full audit.

What a unitholder may watch for

• The distribution for the quarter ended September 30, 2026 is one of the items on the agenda. The amount, if any, would come from the Board's decision at the meeting and would be communicated separately.
• The results cover both the quarter and the half year ended September 30, 2026, so they cover two periods.
• The results and statements are described as standalone and consolidated.

This notice by itself does not contain any financial figures; it sets out the date of the meeting and the matters to be placed before the Board.

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