Shareholders meeting

Prozone Realty Limited Scrip Code: PROZONER Serip Code: 534675 National Stock Exchange of India Limited BSE Limited Exchange Plaza Phiroze Jeejeebhoy Towers Bandra - Kurla Complex, Bandra (F) Dalal Street Mumbai - 400051 Mumbai - 400001 Subject: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing. Regulations’): Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule Il of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in line with the disclosure requirements prescribed vide SEBI master fci rr oc mul tar mn eo . oH tO i/ m4 e9 a/ n1 d4 / b1 a4 s( e7 d) o2 n0 2 t5 he— C SF crD u- tP inO iD z2 e/ r'1 s/ R3 e7 p6 o2 r/ t2 d0 a2 t6 di s 0s 7u te d eo pn J ea mn bu ea rr y 03 20 6, 2 w0 e26 w, ia sn hd oa s na fm oe rn md te hd Shareholders of the Company by means of special resolution passed through Postal Ballot (through remote e-voting) have approved the following: Description of Resolutions Type of Annexures Resolutions To approve waiver of recovery of managerial remuneration paid to Mr. Salil Anupendra Chaturvedi, in his capacity as Deputy Managing Director of the Special Resolution Annexure-I Company, for the period from 27t February 2020 to 10t September 2024. Further, voting details with respect to said resolution are attached herewith. We request you to kindly take the above on record. Thanking you, For Prozone Realty Limited Date: 08th September 2026 Place: Mumbai Regd. Office : Unit-A, 2nd Floor, South Tower, Hotel Sahara Star, Opposite Domestic AirpoP rtR , VO ilZ e O PaN rlE e (R EaE stA ), L MT umY b aL iI 4M 0I 0T 0E 3D ¢ CIN: L45200MH2007PLC174147 | T:+91 22 6823 9000/ 9001 Email investorservice@prozonerealty.com | Website: www. prozonerealty.con- Prozone Realty Limited Annexure-1 Voting Results of Postal Ballot Activity through remote e-voting _ | Thursday, 06% August, 2026 Friday, 31+ July, 2026 _ olders on record date 52,126 No. of shareholders present in the meeting either in Not applicable (Resolutions passed through Postal person or through proxy: Ballot) * Promoters and Promoter group VNo i. d eoof C oS nh fa er reh eo nl cd ie nr gs attended the ;I:eTing through N Bao lt t)a j:plicable (Resolutions passed through Postal| * Promoter and Promoter group blic PROZONE REALTY LIMITED Regd. Office : Unit-A, 2nd Floor, South Tower, Hotel Sahara Star, Opposite Domestic Airport, Vile Parle (East), Mumbai 400 08¢ Email: investorseC rI vN i: ceL @4 pr5 o2 z0 o0 neM rH e2 a0 lt0 y7 .P cL oC m_ 1 |7 W4 e1 b4 s7 i t| e :T :+ w9 w1 w2 2 p r6 o8 z2 o3 ne 9 r0 e0 a0 l/ t y9 .0 c0 o+ r Resolution Item No. 01 - Special Resolution: To approve waiver of recovery of managerial remuneration paid to Mr. Salil Anupendra Chaturved, in his capacity as Deputy Managing Director of the Company, for the period from 27th February 2020 to 10th September 2024. 9 of Votes i No.of | No.of | 00ofVotesin 99 of Votes BloSE RN| Mol. wwies °" | Votes-in | Votes- | favouronvotes | againstonvotes Mode of | sharesheld | polled outstanding | g " e Mo : avour | Against polled polled m ? B1={[2)/11])"100 “ Bl [61={141121"100 | [71={[5/12]}*100 Promoter and & 5 Promoter Group | Femotes- | 83024069 | 79130878 953107 7,91,30,828 0 100 0.0000 Public e & Wi Guwough | 4632976 | 4509170 973277 32065 | 447,105 07111 99.2889 Public Non- Soatd it Ballot | 64945838 | 144033 02218 111518 | 32515 77.4253 25747 Total 152602883 | §,37,54,031 54,9033 79274411 | 45.09,620 94,6176 53624