Outcome of Board Meeting

Prozone Realty Limited Dated: 5th November 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, Sub: Outcome of Board Meeting - Unaudited financial results for the quarter ended 30.09.2026- Regulation 30 and 33 of SEBI (LODR) Regulations 2015. With reference to the captioned subject, this is to inform you that the Board of Directors, at its meeting held today, i.e. on 5th November 2026 has approved the Standalone and Consolidated unaudited financial results of the Company for the quarter and period ended 30th September 2026. In view of the same, we enclose herewith copies of Standalone and Consolidated unaudited financial results along with the limited review reports issued by the Statutory Auditors of the Company thereon respectively. Please take note that the Company shall be publishing only consolidated financial results in the newspapers. The meeting of the Board of Director commenced at 7.00 p.m. and concluded at 11.45 p.m. Kindly take the same on your record and oblige. Thanking you, Yours truly, For Prozone Realty Limited j endra Pratap Jain CS & Chief Compliance Officer End: as above PROZONE REALTY LIMITED Regd. Office : Unit-A, 2nd Floor, South Tower, Hotel Sahara Star, Opposite Domestic Airport, Vile Pane (East), Mumbai 400 099 CIN: L45200MH2007PLC174147 I T:+91 22 6823 9000/ 9001 Email: investorserviceprozonerealty.com I Website: www.prozonerealty.com