Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule T of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), and in accordance ....

Prozone Realty Limited Dated: 27.07.2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, Listing Department, Bandra Kurla Complex, Bandra £), P.J. Towers, Dalal Street, Fort Mumbai - 400051 Mumbai 400001 Secrip: PROZONER Scrip: 534675 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 T of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), and in accordance with the disclosure requirements prescribed under SEBI Master Circular No. HO/49/14/ 14(7)2025-CFD-POD2/1/3762/ 2026 dated January 30, 2026, as amended from time to time, we wish to inform that the management Committee of the Board of Directors vide its meeting dated 27 July 2026 approved the acquisition of 17.51% equity stake in M/s Downtown Retail Malls Private Limited (‘Downtown Retail’). Pursuant to the aforesaid acquisition, the Company's aggregate shareholding in ‘Downtown Retail’ would increase from 9.21% to 26.80%. The particulars of transaction as required under Regulation 30 of the SEBI Listing Regulations are provided in Annexure-1 enclosed herewith. The management Committee meeting commenced at 04.00 p.m. and concluded at 4.30 p.m. Kindly take the above on record and oblige. Thanking you, Yours truly, For Prozone Realty Limited Ajayendra Pratap Jain CS & Chief Compliance Officer Encl: As above 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 uY mb aL iI 4M 0I 0T 0E 9D ¢ Email. investorseC rI vN i: ceL @4 p5 ro2 z0 o0 nM eH re2 a0 l0 t7 y.P cL oC m1 |7 4 We1 b4 s7 T w:+ w91 w2 2 r6 o8 z2 on3 9 re0 a0 l0 t/ 9 c0 o0 r- Annexure-: Sr. No. Particulars Response 1 Name of the target entity, details in brief such as size, turnover Name: Downtown Retail Malls Private Limited (‘Downtown Retail’) etc. Net worth: Yet to Finalised (F.Y. 2025-26), Rs. 58.39 Crores (2024-25) Turnover: Yet to Finalised (F.Y. 2025-2026), Rs. Nil (2024-25) | Business: ‘Downtown Retail’ is engaged in the business of Real Estate ! constructions and developments. 2 . Whether the acquisition would fall within related party | No, the transaction would not fall within the related party transaction transaction(s) and whether the promoter/ promoter group/ group companies have any interest in the entity being acquired? If yes, nature of interest and details thereof and whether the same is i done at “arm’s length 3 I Industry to which the entity being acquired belongs; Real Estate 4 Objects and impact of acquisition (including but not limited to, | The acquisition is done by the Company in line with its objective of disclosure of reasons for acquisition of target entity, if its business | expanding its business and related investments. is outside the main line of business of the listed entity); 5 "Brief details of any governmental or regulatory approvals There are no government or other regulatory approvals required for the . required for the acquisition. aforesaid transaction 6 Indicative time period for completion of the acquisition Within 15 days of the approval. 1 7. | Consideration - whether cash consideration or share swap or Cash Consideration. any other form and details of the same. 8. Cost of acquisition and/or the price at which the shares are INR. 17,510/- and the shares are being acquired at Rs. 10/- per share acquired. 9. | Percentage of shareholding / control acquired and / or number 1,751 Shares representing 100% of the equity capital of FVDPL of shares acquired; 10. Brief background about the entity acquired in terms of Brief Background: ‘Downtown Retail’ is engaged in the business of Real products/line of business acquired, date of incorporation, Estate constructions and developments. history of last 3 years turnover, country in which the acquired Date of Incorporation: 27.07.2024 entity has presence and any other significant information (in brief). Turnover of last three financial years: Rs. N.A. (F.Y. 2023-2024) Rs. NIL (F.Y. 2024-2025) and Rs. Yet to Finalised (F.Y. 2025-2026) Country in which the acquired entity has presence: India