Shareholders meeting

Prozone Realty Limited Dated: 1st October 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 Dear Sir, Subject: Result of voting and Scrutinizers Report - 19th AGM held on 30th September 2026 In continuation to our submission dated 30th September 2026 being proceedings of 19th Annual General Meeting (AGM) of the Company held on 30th September 2026, please find enclosed herewith the following documents regarding the voting results of the business transacted at said AGM: 1. Voting results in the format prescribed under Regulation 44 of the SEBI (LODR) Regulations, 2015. 2. Voting results as declared pursuant to Rule 20 of the Companies (Management and Administration) Rules 2014 of the Companies Act 2013. 3. Consolidated report of the Scrutinizer on remote e-voting and e-voting done at the AGM. Further, please be informed that Mr. Ajayendra Pratap Jain, CS & Chief Compliance Officer, the authorized person declared the consolidated results of remote e-voting and e-voting at the AGM. Please take the same on your record. Thanking you, Yours truly, For Prozone Realty Limited j endra P. Jain CS & Chief Compliance Officer Encl. as above PROZONE REALTY LIMITED Regd. Office Unit-A, 2nd Floor, South Tower, Hotel Sahara Star, Opposite Domestic Airport, Vile Parle (East), Mumbai 400 09 CIN: L45200MH2007PLC174147 I T:+91 22 6823 9000/ 90C' Email: investorservice@prozonerealty.com I Website: www.prozonerealty.cor Prozone Realty Limited Regulation 44 of SEBI (LODR) Regulations 2015 - Voting result of resolutions passed at AGM held on 30th September 2026 Date of the AGMAC3-A4 30.09.2026 Total number of shareholders on record date/cut off date 50757 No. of shareholders present in the meeting either in person or through proxy: Promoters and Promoter Group Not applicable Public Not applicable No. of Shareholders attended the meeting through Video Conferencing Promoters and Promoter Group 7 Public 37 Resolution No. 1 : To receive, consider and adopt the audited Financial Statements of the Company on a standalone and consolidated basis, for the financial year ended 31st March 2026 including audited Balance Sheet as at 31st March 2026 and the Statement of Profit & Loss and Cash Flow Statement for the year ended on that date along with the Reports of the Directors' and Auditors' thereon. Resolution required: (Ordinary/ Special): Ordinary Whether promoter/ promoter group are interested in the agenda/resolution: No Category Mode of Voting No of Shares held No of Votes % of Votes polled on No of Votes - in No of Votes % of Votes in favour % of Votes Against Polled Outstanding shares Favour Against on Votes polled on Votes polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Promoter and Promoter Remote E-Voting 84930833 81172192 95.5745% 81172192 0 100.0000% 0.0000% Group AGM E-Voting 5000 0.0059% 5000 0 100.0000% 0.0000% Postal Ballot (if applicable) 0 0.0000% 0 0 0.0000% 0.0000% Total (a) 81177192 95.5804% 81177192 0 100.0000% 0.0000% Public- Institutions Remote E-Voting 4664518 4662047 99.9470% 4662047 0 100.0000% 0.0000% AGM E-Voting 0 0.0000% 0 0 0.0000% 0.0000% Postal Ballot (if applicable) 0 0.0000% 0 0 0.0000% 0.0000% Total (b) 4662047 99.9470% 4662047 0 100.0000% 0.0000% Public- Non Institutions Remote E-Voting 63007532 44796 0.0711% 42784 2012 95.5085% 4.4915% AGM E-Voting 20519 0.0326% 20519 0 100.0000% 0.0000% Postal Ballot (if applicable) 0 0.0000% 0 0 0.0000% 0.0000% Total (c) 65315 0.1037% 63303 2012 96.9195% 3.0805% Total (a) + (b) + (c) 152602883 85904554 56.2929% 85902542 2012 99.9977% 0.0023% Resolution No. 2 : To appoint a Director in place of Mr. SaIll Chaturvedi (DIN: 00004768), who retires by rotation and being eligible, offers himself for re-appointment Resolution required: (Ordinary/ Special): Ordinary Whether promoter/ promoter group are interested in the agenda/resolution: No Category Mode of Voting No of Shares held No of Votes % of Votes polled on No of Votes - in No of Votes % of Votes in favour % of Votes Against Polled* Outstanding shares Favour* Against on Votes polled on Votes polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Promoter and Promoter Remote E-Voting 84930833 81172192 95.5745% 81172192 0 100.0000% 0.0000% Group AGM E-Voting 5000 0.0059% 5000 0 100.0000% 0.0000% Postal Ballot (if applicable) 0 0.0000% 0 0 0.0000% 0.0000% Total (a) 81177192 95.5804% 81177192 0 100.0000% 0.0000% Public- Institutions Remote E-Voting 4664518 4662047 99.9470% 4662047 0 100.0000% 0.0000% AGM E-Voting 0 0.0000% 0 0 0.0000% 0.0000% Postal Ballot (if applicable) 0 0.0000% 0 0 0.0000% 0.0000% Total (b) 4662047 99.9470% 4662047 0 100.0000% 0.0000% Public- Non Institutions Remote E-Voting 63007532 44796 0.0711% 42634 2162 95.1737% 4.8263% AGM E-Voting 20519 0.0326% 20519 0 100.0000% 0.0000% Postal Ballot (if applicable) 0 0.0000% 0 0 0.0000% 0.0000% Total (c) 65315 0.1037% 63153 2162 96.6899% 3.3101% Total (a) + (b) + (c) 152602883 85904554 56.2929% 85902392 2162 99.9975% 0.0025% Prozone Realty Limited Declaration of result of voting in relation to 19th Annual General Meeting of the Company held on 30th September 2026 (Consolidated results of remote e-voting and e-voting at the AGM) In terms of applicable provisions of the Companies Act 2013, Rules made thereunder, Secretarial Standard-2 and SEBI (LODR) Regulations 2015, the Company provided remote e-voting facility and e-voting during the 19th Annual General Meeting (AGM) to its members to vote on all the resolutions which were proposed at the 19th AGM of the Company held on Wednesday, the 30th September 2026 at 11.30 a.m. through Video Conferencing. The Company had appointed Mr. Hemant Shetye, Partner, HSPN & Associates LLP, Practicing Company Secretaries, as Scrutinizer for the purpose of scrutinizing the remote e-voting and e-voting at the AGM for the aforementioned AGM. The Scrutinizer had submitted his report after scrutiny of e-voting done by the Shareholders. On the basis of the above report, it is hereby declared that all proposed resolutions as stated in the notice of the 19th AGM were duly passed with the requisite majority as per details given below: SN Description of Resolution No. of Votes in Votes Votes Type of Result Votes Cast favour against Abstain resolution 1 To receive, consider and adopt the 8,59,04,558 8,59,02,542 2,012 4 Ordinary Approved audited Financial Statements of the (99.9977%) (0.0023%) (0.0000%) Company on a standalone and consolidated basis, for the financial year (cid:9) ended(cid:9) 31st (cid:9) March(cid:9) 2026 including audited Balance Sheet as at(cid:9) 31st (cid:9) March(cid:9) 2026(cid:9) and(cid:9) the Statement of Profit & Loss and Cash Flow Statement for the year ended on that date along with the Reports(cid:9) of (cid:9) the(cid:9) Directors'(cid:9) and Auditors' thereon. 2 To appoint a Director in place of 8,59,04,558 8,59,02,392 2,162 4 Ordinary Approved Mr.(cid:9) Salil(cid:9) Chaturvedi,(cid:9) (DIN: (99.9975%) (0.0025%) (0.0000%) 00004768), who retires by rotation and being eligible, offers himself for re-appointment The Scrutinizer's report is annexed herewith. Thanking You. Yours truly, For Prozone Realty Limited la endra Pratap Jain S & Chief Compliance Officer Place: Mumbai Date: 01.10.2026 PROZONE REALTY LIMITED Regd. Office Unit-A, 2nd Floor, South Tower, Hotel Sahara Star, Opposite Domestic Airport, Vile Parle (East), Mumbai 400 09C: CIN: L45200MH2007PLC174147 I T:+91 22 6823 9000/ 900' Email: investorservice@prozonerealty.com I Website: www.prozonerealty.cor- HEMANT S.SHETYE (Designated Parfnet BR(cid:9) N (Sz ASSOCIATES UT 3 COM Lt..BtGen F:-CS Insolvency Proiessiona[ COMPANY SECRETARIES 206. 2nd- Floor Tantia Jogan Industrial Estate . Boricha Marg, Opp. Lodha ExceluS, t.; PIN: A4Z-8456 Unique Code: 1.2021MHF011400 Lower Pare' (EI Mu [Showing first 8,000 characters — download PDF for full document]