Copy of Newspaper Publication

Prozone Realty Limited Dated: 09.09.2026 National Stock Exchange of India Limited BSE 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 Sub: Newspaper advertisement of 19th AGM to be held on September 30, 2026 through VC/OAVM and Remote e-voting. Dear Sir / Madam, Pursuant to Regulations 30 and 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the notice/intimation, published in 'Financial Express' and 'Mumbai Lakshadeep', inter alia, informing the Members about the dispatch of thr Notice of 19th (Nineteenth) Annual General Meeting of the Company to be held on, September 30, 2026 it 11:30 a.m. (IST) through Video Conferencing / Other Audio Visual Means and E-Voting facility to hr provided to the Members of the Company. The notice/intimation has been published in the following newspapers: 1. 'Financial Express' an English language nationwide newspaper for publication made in English languagt on 09th September 2026 2. 'Mumbai Lakshadeep', a vernacular language newspaper for publication made in principal vernacular language i.e. Marathi on 09th September 2026. The newspaper publications can also be accessed on the website of the Company, viz. www prozon e rea Ity . corn This is for your information and record. Thanking you, Yours truly, For Prozone Realty Limited Ajayendra Pratap Jain CS and Chief Compliance Officer EncL as above PROZONE REALTY LIMITED Regd. Office : Office : Unit-A, 2nd Floor, Hotel Sahara Star, Opposite Domestic Airport, Vile Pane (East), Mumbai 400 09 CIN: L45200MH2007PLC174147 I T:+91 22 6823 9000/ 900- Email: investorserviceprozonerealty.com I Website: www.prozonerealty.cor ~wYdma, {X. 09 gßQ>|~a> 2026 _w§~B© bjXrn 7 nwÊ`mVrb Zi ñQ>m°n-_m{UH$~mJ _oQ´>mo _mJm©Vrb AS>Wim Xÿa; CÈ>mUnwbm§Mo AmamISo> A§{V_ nUw ,o {X. 8: Zi ñQ>mn° - hm_Qo >´mZo o _hmnm{bH$oH$S>o nmR>{dbm 6.12 {H$bm_o rQ>a bm~§ rÀ`m CÞV H$d } nVw im Am{U Am~§ So >H$a C^maÊ`mMr gMy Zm _hmnm{bH$oZo dmaO-o _m{UH$~mJ _Qo >´m o _ Amh.o h o CÈ>mUnby _hmnm{bH$m _mJmd© a ghm ñWmZH$o AgVrb. MmH¡ $ `Wo o X_þ Obr CÈ>mUnby H$obr hmVo r. mJmÀ©`m C^maUrVrb AS>Wio H$s _hm_Qo >´m o C^maUma, `mMm H$d } nVw im, S>hmUHy $a H$mb° Zr, Xaÿ hmÊo `mg géw dmV Pmbr {ZU`© AÚmn Pmbbo m Zmhr. 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Ë`mV g_mdeo Amh.o `m _mJmd© a hm°Qo>b ghmam ñQ>ma, S>mo_opñQ>H$ EAanmoQ©>g_moa, {dbonmb} (nyd©), _w§~B© 400 099 CIN : L45200MH2007PLC174147 do~gmBQ> : www.prozonerealty.com Am~§ So >H$a MmH¡ $ `Wo o X_þ Obr B©_ob Am`S>r : investorservice@prozonerealty.com XyaÜdZr : 022 - 6823 9000/9001 CÈ>mUnby C^maÊ`mV `Uo ma (cid:2)(cid:3)(cid:4)(cid:5)(cid:4)(cid:6)(cid:22)(cid:7)(cid:2)(cid:3)(cid:8)(cid:9)(cid:10)(cid:7)(cid:11)(cid:4)(cid:12)(cid:4)(cid:13)(cid:14)(cid:15)(cid:5)(cid:16)(cid:17)(cid:7)(cid:2)(cid:18)(cid:19)(cid:20) (cid:21) H§$nZrÀ`m 19 ì`m dm{f©H$ gd©gmYmaU g^oMr, {a_moQ> B©-ìhmo{Q>§J Am{U Email: registrarmrt@yahoo.in �.अ�य�/टेन�सी/आरई�ही/ठाण/ेएल-६८८/२०२५ `mÛmao gy{MV H$aÊ`mV `oVo H$r, àmoOmoZ {aAëQ>r {b{_Qo>SÀ`m ^mJYmaH$m§Mr 19 dr (EH$mo{Ugmdr) dm{f©H$ िदनांक :- २५/०८/२०२६ gd©gmYmaU g^m ("EOrE_') ~wYdma, 30 gßQo>§~a 2026 amoOr gH$mir 11:30 dmOVm pìh{S>Amo �ित, H$m°Ý\$apÝg§J/BVa Am°{S>Amo-pìhÁ`wAb _mÜ`_m§Ûmao (ìhrgr/AmoEìhrE_) Am`mo{OV Ho$br OmUma Amho; `m g^oV १. �ी. सजं य कांतीलाल दोशी, 19 ì`m EOrE_À`m gyMZo_Ü`o Z_yX Ho$bobo H$m_H$mO nma nmS>bo OmB©b. २. जाि�मना कांतीलाल दोशी hr EOrE_, H$m°nmo©aoQ> ì`dhma _§Ìmb` ("E_grE') Ûmao 8 E{àb 2020 amoOr Omar Ho$bobo gm_mÝ` n{anÌH$ H«$. िव�� n{anÌH$ H«$. 3/2025 ho gdm©V AbrH$S>rb n{anÌH$ Amho (Á`m§Mm EH${ÌVnUo "E_grE n{anÌHo$" Agm C„oI Ho$bm Amho), VgoM H$m`ÚmVrb bmJy VaVwXr, {bpñQ>§J {Z`_Z Am{U {gŠ`w{aQ>rO A±S> EŠgMo§O ~moS©> Am°\$ B§{S>`m ("go~r') Ûmao `mg§X^m©V Omar Ho$bobr g§~§{YV n{anÌHo$ (Á`m§Mm nwTo> "go~r n{anÌHo$" Agm C„oI Ho$bm Amho) `m§À`m nmbZm_Ü`o Am`mo{OV Ho$br OmB©b. ११. िगरीबाई कुशा भामरे 28 Am°JñQ> 2026 amoOr H§$nZr/E_`yE\$Or BZQ>mB©_ B§{S>`m àm`ìhoQ> {b{_Q>oS> ("AmaQ>rE')/{S>nm°{PQ>arOH$So> १२. मोतीबाई रोहीदास पाटील Á`m gXñ`m§Mo B©-_ob nÎmo Zmo§XUrH¥$V AmhoV, Aem gXñ`m§Zm EOrE_Mr gyMZm Am{U Am{W©H$ df© 2025-26 १४. चते न ल�मण जोशी Mm dm{f©H$ Ahdmb 8 gßQo>§~a 2026 amoOr BboŠQ´>m°{ZH$ _mÜ`_mÛmao nmR>dÊ`mV Ambm Amho. Á`m ^mJYmaH$m§Mo १५. गलु ाब सखाराम माळी B©-_ob nÎmo 28 Am°JñQ> 2026 amoOr H§$nZr/AmaQ>rE/{S>nm°{PQ>ar nm{Q©>{gn§Q²gH$So> Zmo§XUrH¥$V ZmhrV, Ë`m§Zm १६. साळुबाई म�ग�या पाटील dm{f©H$ AhdmbmMr do~{b§H$ Agbobo nÌ nmR>dÊ`mV Ambo Amho. Á`m ^mJYmaH$m§Zr H§$nZrÀ`m B©-_ob nÎ`mda B©-_ob nmR>dyZ _mJUr Ho$br Amho qH$dm H$aVrb, Ë`m§Zm EOrE_Mr gyMZm Am{U Am{W©H$ df© 2025-26 À`m dm{f©H$ AhdmbmÀ`m àË`j àVr nmR>dë`m OmVrb. EOrE_Mr gyMZm २०. पीर ह�सेन आस बेबी Am{U Am{W©H$ df© 2025-26 gmR>rÀ`m dm{f©H$ AhdmbmMr B©-àV H§$nZrÀ`m www.prozonerealty. २१. मोह�मद सला��ीन com `m g§Ho$VñWimda, VgoM ñQ>m°H$ EŠñMo§OÀ`m åhUOo ~rEgB© Am{U EZEgB©À`m www.bseindia. दोघहे ी रा. आमने, ता. िभवंडी, िज. ठाण े सामनेवाला.. com d www.nseindia.com `m g§Ho$VñWim§da Am{U AmaQ>rEÀ`m www.instavote.linkintime. केले आह ेयाची समज �यावी. n{anÌH$ H«$. SEBI/HO/CFD/CMD/CIR/P/2020/242 ({XZm§H$ 9 {S>go§~a 2020) `m§À`m AZwf§JmZo, सनु ावणीचे िठकाण �बं�क H$moUË`mhr {R>H$mUmhyZ '{a_moQ> B©-ìhmo{Q>§J' (EOrE_ nydu) Am{U 19 ì`m AG$M Xaå`mZ (g^oVrb B©-ìhmo{Q>§J) B©-ìhmo{Q>§J gw{dYm nwadÊ`mgmR>r H§$nZrZo AmaQ>rEÀ`m godm§Mr {Z`wº$r Ho$br Amho. {a_moQ> B©-ìhmo{Q>§J à{H«$`m Am{U g^oXaå`mZ B©-ìhmo{Q>§J àUmbrÛmao Ho$bobo _VXmZ `m§Mr {Zînj Am{U nmaXe©H$ nÕVrZo N>mZZr H$aÊ`mgmR>r, _o. EMEgnrEZ A°ÊS> AgmogrEQ²>g EbEbnr, à°pŠQ>{g§J H§$nZr goH«o$Q>arOMo ^mJrXma Public Notice Public notice is given that Mr Rahil Arif lr. ho_§V eoQ>ço `m§Mr 'ñH«y${Q>Zm`Pa' (N>mZZr A{YH$mar) åhUyZ {Z`wº$r H$aÊ`mV Ambr Amho. Shaikh intending member of Garib Nawaz gd© gXñ`m§Zm `mÛmao gy{MV H$aÊ`mV `oVo H$r : CHS Ltd, having its address at Garib Nawaz CHS Ltd, who owns, possess, 1. Á`m ì`º$rMo Zmd ~wYdma, 23 gßQo>§~a 2026 åhUOoM 'H$Q>-Am°\$' VmarI amoOr gXñ`m§À`m Zmo§XdhrV occupy and or sufficiently entitled for a flat qH$dm {S>nm°{PQ>arOH$So> Agboë`m bm^mWu _mbH$m§À`m Zmo§XdhrV Z_yX Agob, Vr ì`º$r gyMZo_Ü`o Z_yX premises being and bearing flat number Ho$boë`m R>amdm§da _VXmZ H$aÊ`mg nmÌ Agob. 206,2nd Floor ”A” wing, Garib Nawaz 2. Á`m ì`º$rZo gyMZm nmR>dë`mZ§Va H§$nZrMo eoAg© IaoXr Ho$bo AmhoV Am{U 'H$Q>-Am°\$' VmaIobm åhUOoM CHS Ltd, behind Patel wadi, opposite Budh Colony, pipe Road, Kurla (West) 23 gßQo>§~a 2026 amoOr eoAg© YmaU Ho$bo AmhoV, Vr ì`º$r gyMZo_Ü`o Vnerbdma Z_yX Ho$boë`m '{a_moQ> Mumbai 400 070 and said flat was B©-ìhmo{Q>§J' (XyañW B©-_VXmZ) à{H«$`oMo nmbZ H$ê$ eH$Vo. VgoM, bm°{JZ Am`S>r Am{U nmgdS©>gmR>r devolved into him by way of nomination enotices@linkintime.co.in `m B©_obda {dZ§Vr nmR>dVm `oB©b. VWm{n, Oa B©-ìhmo{Q>§JgmR>r executed by his late uncle Mr Mustaqeem 'Instavote' da AmYrM Zmo§XUr Ho$br Agob, Va _VXmZ H$aÊ`mgmR>r {dÚ_mZ `wOa Am`S>r Am{U nmgdS©> Ibrahim Shaikh. Now it is reported that Mr Mustaqeem Ibrahim shaikh has expired in dmnaVm `oB©b. Nashik, Maharashtra and transfer set as 3. {a_moQ> B©-ìhmo{Q>§JMm H$mbmdYr a{ddma, 27 gßQo>§~a 2026 amoOr gH$mir 9.00 dmOVm gwê$ hmoB©b Am{U prescribed in approved by laws of the _§Jidma, 29 gßQo>§~a 2026 amoOr gm`§H$mir 5.00 dmOVm g_má hmoB©b. Ë`mZ§Va AmaQ>rEÛmao {a_moQ> B©- society, for transfer of flat number 206, “A” wing Garib Nawaz CHS Ltd was ìhmo{Q>§JMr gw{dYm ~§X Ho$br OmB©b. submitted by intending member of the 4. `m H$mbmdYrV, 'H$Q>-Am°\$' VmaIobm åhUOoM ~wYdma, 23 gßQo>§~a 2026 amoOr ^m¡{VH$ qH$dm society Mr Rahil Arif Shaikh to the {S>_Qo>{a`bmBÁS> ñdê$nmV eoAg© YmaU H$aUmao H§$nZrMo gXñ` {a_moQ> B©-ìhmo{Q>§JÛmao _VXmZ H$ê$ eH$VmV. aforesaid society for transfer of ownership [Showing first 8,000 characters — download PDF for full document]