Disclosure under SEBI Takeover Regulations

RAKESH KUMAR RAWAT 1401, Vastu Heights, Sundervan Complex, Off Lokhandwala Road, Andheri (W), Mumbai 400 053 Date: 6th April, 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/Madam, Subject: Declaration under Regulation 31(4) of SEBI (SAST) Regulations, 2011. Target Company: Prozone Realty Limited (Formerly, Prozone Intu Properties Limited) Pursuant to Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, I, undersigned hereby declare that following mentioned promoter /promoter group along with any person acting in concert, has not made any encumbrance, directly or indirectly during the financial year ended on 31st March, 2026. Name Category Shareholding Encumbrance Mr. Rakesh Rawat Promoter 0 N.A. Rakesh Rawat Family Trust Promoter Group 35,85,796 NIL Mr. Ghanshyam Rawat Promoter Group - PAC 0 N.A. Mrs. Pushplata Rawat Promoter Group - PAC 0 N.A. Kindly take the same on your record. Thanking you, Yours truly, Rakesh Kumar Rawat Audit Committee/ Compliance Officer Prozone Realty Limited Unit-A, 2nd Floor, South Tower, Hotel Sahara Star, Opposite Domestic Airport, Vile Parle (East), Mumbai 400 099