Copy of Newspaper Publication

Prozone Realty Limited Date: 06.09.2026 National Stock Exchange of India Limited SSE Limited Exchange Plaza Listing Department Bandra Kurla Complex, Bandra (E) P.J. Towers, Dalal Street, Fort Mumbai 400 051 Mumbai 400 001 Scrip: PROZONER Scrip: 534675 Subject: Newspaper Advertisements of 19th AGM to be held on 30th September 2026 through VC/ OAVM and e-voting information. Dear Sir, Pursuant to Regulations 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper advertisement published today, i.e., on 06th September 2026 informing the Shareholders about the 19th (Nineteenth) Annual General Meeting of the Company to be held on Wednesday, the 30th September 2026 at 11.30 a.m. (IST) through Video Conferencing or Other Audio Visual Means, in compliance with the circular issued by the Ministry of Corporate Affairs ("MCA"), vide its General Circular No. 14/2020 dated April 08, 2020 and subsequent circulars issued in this regard, latest being General Circular No. 3/2025 dated September 22,2025(hereinafter collectively referred to as "MCA Circulars"), applicable provisions of the Act and the Listing Regulations and relevant circulars issued by Securities and Exchange Board of India ('SEBI') in this regard (referred hereinafter as "SEBI Circulars") The advertisement has been published in the following newspapers: 1. Financial Express(cid:9) : In English language, Nationwide 2. Mumbai Lakshadeep(cid:9) : In Marathi language, Regional newspaper The newspaper advertisements may also be accessed on the website of the Company, viz., www.prozonerealty.com This is for your information and record. Thanking you, Yours truly, For Prozone Realty Limited yendra Pratap Jain CS and Chief Compliance Officer Enclosed as above PROZONE REALTY LIMITED Regd. Office : Unit-A, 2nd Floor, Hotel Sahara Star, Opposite Domestic Airport, Vile Parle (East), Mumbai 400 099 CIN: L45200MH2007PLC174147 I T:+91 22 6823 9000/ 9001 Email: investorservice(@,prozonerealty.com Website: www.prozonerealty.com 88 a{ddma, {X.06 gßQ>|~a>,2026 _w§~B© bjXrn Ymam{ed {OëømVrb àdmemÀ§ `m gm`o rgmR>r Zì`m 20 B-© ~g _O§ ay Ymam{ed, {X. 05 … {OëømVrb àdmemÀ§`m gm`o rgmR>r Zì`m 20 B-© ~g _O§ ay H$aÊ`mV Amë`m AgZy , Ë`mnH¡ $s 4 B-© ~g H$i~§ AmJmamV XmIb Pmë`m AmhVo . e{Zdmar `m B-© ~gMm bmHo $mnU© gmho im {edgZo m ImgXma Am_o amO o qZ~miH$a Am{U {edmOr Aßnm H$mng o d A{OV qnJi o `mÀ§`m hñV o CËgmhmV nma nS>bm. `m AË`mY{wZH$ B-© ~gÀ`m _mÜ`_mVZy Ymam{ed {OëømVrb àdmemZ§ m A{YH$ Amam_Xm`r, gaw {jV Am{U n`md© aUnay H$ àdmgmMr g{wdYm CnbãY hmUo ma Amh.o ~§J AmoìhagrO {b{_Qo>S> Zmo§XUrH¥$V Am{U H$m°nmo©aoQ> H$m`m©b` : 405-406, Ho$db B§S>pñQ>«`b BñQo>Q>, goZmnVr ~mnQ> _mJ©, bmoAa nai (n{ü_), _w§~B© eha, _w§~B©, _hmamï´>, ^maV, 400013. CIN : L51900MH1992PLC067013 B©-_ob : cs@banggroup.com do~gmBQ> : www.banggroup.com 34 ì`m dm{f©H$ gd©gmYmaU g^oMr gyMZm, nwñVHo$ ~§X Ro>dÊ`mMm H$mbmdYr Am{U B©-_VXmZ _m{hVr Or pìh{S>Amo H$m°Ý\$apÝg§J ("ìhrgr') / BVa Am°{S>Amo-pìhÁ`wAb FUTURISTIC SECURITIES LIMITED _mÜ`_m§Ûmao ("AmoEìhrE_') Am`mo{OV Ho$br OmB©b. CIN: L65990MH1971PLC015137 _§Jidma, 1 gßQo>§~a 2026 amoOr àH$m{eV Ho$boë`m Am_À`m dV©_mZnÌmVrb Om{hamVrÀ`m AZwf§JmZo, Á`mÛmao Regd. Off: 202, Ashford Chambers, Lady Jamshedji Road, Mahim (West), Mumbai - 400 016 Tel: 022 69696800 Fax: 022 24476999 H§$nZrÀ`m gXñ`m§Zm gy{MV H$aÊ`mV Ambo hmoVo H$r, H§$nZrÀ`m gXñ`m§Mr 34 dr dm{f©H$ gd©gmYmaU g^m Email: futuristicsecuritieslimited@yahoo.in website: www.futuristicsecurities.com (EOrE_) _§Jidma, 29 gßQo>§~a 2026 amoOr gH$mir 11.30 dmOVm (^màdo>) pìh{S>Amo H$m°Ý\$apÝg§J (ìhrgr) NOTICE OF 55th ANNUAL GENERAL MEETING, E –VOTING AND BOOK CLOSURE INTIMATION qH$dm BVa Am°{S>Amo-pìhÁ`wAb _mÜ`_m§Ûmao (AmoEìhrE_) Am`mo{OV Ho$br OmB©b, `mV gXñ`m§Mr EImÚm gm_m{`H$ {R>H$mUr àË`j CnpñWVr AgUma Zmhr. hr g^m H§$nZr H$m`Xm, 2013 Am{U Ë`mA§VJ©V ~Zdbobo {Z`_, VgoM Pursuant to the provisions of Section 108 of the Companies Act, 2013 (‘Act’) and Rule 20 of the H$m°nmo©aoQ> ì`dhma _§Ìmb`mMr n{anÌHo$ ("E_grE n{anÌHo$') Am{U '{gŠ`w{aQ>rO A±S> EŠgMo§O ~moS©> Am°\$ B§{S>`m'Mr àmoOmoZ {aAëQ>r {b{_Qo>S> Companies (Management and Administration) Rules, 2014 (‘Rules’), Notice is hereby given that: n{anÌHo$ ("go~r n{anÌHo$') `m§À`m bmJy VaVwXtMo nmbZ H$ê$Z, g^oer g§~§{YV gyMZoV Z_yX Ho$bobo H$m_H$mO nma Zmo§XUrH¥$V H$m`m©b` : `w{ZQ>-E, Xwgam _Obm, gmCW Q>m°da, 1. The 55th Annual General Meeting (‘AGM’) of the Company will be held on Wednesday, September nmS>Ê`mgmR>r Am`mo{OV Ho$br OmV Amho. Á`m gXñ`m§Zr Ë`m§Mo B©-_ob nÎmo H§$nZr/a{OñQ´>ma Am{U eoAa Q´>mÝg\$a hm°Qo>b ghmam ñQ>ma, S>mo_opñQ>H$ EAanmoQ©>g_moa, {dbonmb} (nyd©), _w§~B© 400 099 _m°S>Z© B§{O{ZA[a¨J A±S> àmoOoŠQ²g {b{_Q>oS> 3 R0 o, a 2 d0 , 2 M6 aa ht i m4. 0 (0 W p e. sm t). , a Mt u3 m01 b/ a3 i0 42 0, 0A s 0h 1fo 6r d t o C th raa nm sb ae cr ts th(C ei t by uL sig inh et s C s in ae sm sa e tB ou uild t i in ng ) t, h eL a Nd oy tJ ica em os fh e thd eji EO§Q> (AmaQ>rE)/{S>nm°{PQ>ar nm{Q©>{gn§Q²>gH$So> Zmo§Xdbo AmhoV, Ë`m§Zm EOrE_Mr gyMZm Am{U dm{f©H$ Ahdmb CIN : L45200MH2007PLC174147 do~gmBQ> : www.prozonerealty.com grAm`EZ: Eb01132E_EM1946nrEbgr381640 55th AGM in accordance with the applicable provisions of the Act, and Rules read with all BboŠQ´>m°{ZH$ nÕVrZo nmR>dÊ`mV Ambo AmhoV. g§nyU© dm{f©H$ Ahdmb H§$nZrÀ`m do~gmBQ>da https://www. B©_ob Am`S>r : investorservice@prozonerealty.com XyaÜdZr : 022 - 6823 9000/9001 Zm|XUrH¥$V H$m`m©b`: `w{ZQ> H«$.1106, 11dm _Obm, hm°b_mH©$ {~PZog ßbmPm, applicable circulars issued by the Ministry of Corporate Affairs (‘MCA’) and the Securities and banggroup.com/investor-relation/, ~rEgB© {b{_Qo>S> Am{U Z°eZb ñQ>m°H$ EŠgMo§O Am°\$ B§{S>`m H§$nZrÀ`m 19 ì`m dm{f©H$ gd©gmYmaU g^o~m~V gXñ`m§Zm gyMZm Jwé ZmZH$ hm°pñnQ>bOdi, dm§Ðo (nyd©), _w§~B©-400051. Xÿa.:+91-22-66666007, Exchange Board of India (‘SEBI’) in this regard. {b{_Qo>S>À`m do~gmBQ>da www.bseindia.com / www.nseindia.com Am{U Z°eZb {gŠ`w{aQ>rO `mÛmao gy{MV H$aÊ`mV `oVo H$r, H§$nZrMr EH$mo{Ugmdr (19 dr) dm{f©H$ gd©gmYmaU g^m (EOrE_) ~wYdma, 30 do~gmBQ>: www.mep.ltd, B©_ob: info@mep.ltd 2. In compliance with the Act, rules and applicable circulars issued by the MCA and the SEBI, the {S>nm°{PQ>ar {b{_Qo>S> (EZEgS>rEb>) À`m do~gmBQ>da www.evoting.nsdl.com CnbãY Amho. gßQo>§~a 2026 amoOr gH$mir 11.30 dmOVm (^màdo>) pìh{S>Amo H$m°Ý\$apÝg§J ("ìhrgr') / BVa Am°{S>Amo- dm{f©H$ gd©gmYmaU g^oMr gyMZm N hao vti ec e b eof e nth e s e5 n5 t th th rA oG ugM h a elo len cg tr ow nit ih c a m c oo dp ey oo nf lyth te o A an lln u tha ol sR ee p mo er mt f bo er rt sh e w f hin oa hn aci va el y re ea gr i s2 te0 r2 e5 d-2 t0 h2 e6 ir, VgMo , H$§nZr H$m`Xm, 2013 À`m H$b_ 108 _Yrb VaVXwr, Ë`mgm~oV dmMë`m OmUmè`m 'H$§nZr (ì`dñWmnZ Am{U pìhÁ`wAb _mÜ`_m§Ûmao ("AmoEìhrE_') (`mnwTo> 'BboŠQ´>m°{ZH$ _mÜ`_' åhUyZ g§~moYbo OmB©b) Am`mo{OV Ho$br `mÛmao gy{MV H$aÊ`mV `oVo H$s, _m°S>Z© B§{O{ZA[a¨J A±S> àmoOoŠQ²g {b{_Q>oS> (H§$nZr) À`m gXñ`m§Mr dm{f©H$ e-mail address with the respective Depository Participants or the Company or its Registrar and àemgZ) {Z`_, 2014' gYw m{aV _Yrb {Z`_ 20 Am{U '{bpñQ>J§ {Z`_Z' À`m {Z`_Z 44 AÝd`;o 'H$Q>-Am\°$ OmB©b. `m g^oV, g^m ~mobmdÊ`m~m~VÀ`m gyMZo_Ü`o Z_yX Ho$bobo H$m_H$mO nma nmS>bo OmB©b. gd©gmYmaU g^m (EOrE_) _§Jidma, 29 gßQ>|~a 2026 amoOr g.11.00dm. pìh{S>Amo H$m°Ý\$apÝg§J (ìhrgr)/ Share Transfer Agents (‘RTA’) viz. MUFG Intime India Private Limited and physical dispatch to the V 'Sma >r_rI Q>o{' a å `h bU mO BÁMo S _ >' J§ (i S>rd _m Q°a >), 2 ñd2 ê g $nß mQ V>o~§ ea Ao 2 g0 ©2 A6 mh a Vom ,Oo Vr oÁ d` m{m f g H©$X gñ d` g©mH§ m$ YS m>o a' U{\ $ g{O ^H Ào$ `b m' g ( Myà ZË` _oj Ü` à oZ_ _mU Xyn HÌ $o bñd ëoê `$ mn HmV $m_rb H) $m OqH m$ dd am hr dm{f©H$ gd©gmYmaU g^m H$m°nmo©aoQ> ì`dhma _§Ìmb` ('E_grE') Ûmao Omar Ho$bobo gm_mÝ` n{anÌH$ H«$. B gV pìa h ©gA ogm°{ S (>A B§{m So- >`pì mh ) Á` {bwA {_b Q >oSg > m (Y gZ ro S( >rA EgmoE Eì bh )rE _ Û) ma o Û nm waa {o dA bm r` m Oo{O mVV AHo$ mb hr o. O hrm U gm [Showing first 8,000 characters — download PDF for full document]