Prozone Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve September 2026 Results

Prozone Realty Limited Dated: 28.10 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 Subject: Intimation of Board meeting and Closure of Trading Window. With reference to the captioned subject, please take notice that; 1. Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 05th November 2026, which amongst other items shall consider and approve the un-audited standalone and consolidated financial results of the Company for the quarter and half year ended 30th September 2026; 2. In compliance with clause 4 of Schedule B of SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 effective from 1st April 2019 and further to our intimation dated 25th September 2026, please take note that Trading Window for dealing in securities of the Company has already been closed from 01st October, 2026 and shall remain closed till the end of 48 hours of declaration of financial results of the Company for the quarter ended 30th September 2026; Kindly take the same on your records and oblige. Thanking yours Yours truly, For Prozone Realty Limited Ajayendra Pratap Jain CS and Chief Compliance Officer PROZONE REALTY LIMITED Regd. Office : Unit-A, 2nd Floor, South Tower, Hotel Sahara Star, Opposite Domestic Airport, Vile Parle (East), Mumbai 400 099 CIN: L45200MH2007PLC174147 | T:+91 22 6823 9000/ 9001 Email: investorservice@prozonerealty.com | Website: www.prozonerealty.com