Notice of 29th Annual General Meeting to be held on Thursday, August 20, 2026.

July 28, 2026 The General Manager The Manager Dept. of Corporate Services Dept of Corporate Services National Stock Exchange of India Limited BSE Limited Bandra Kurla Complex Floor 25, P J Towers Bandra (E) Dalal Street Mumbai-400051 Mumbai – 400 001 SYMBOL : PRESTIGE SCRIP CODE: 533274 Dear Sir / Madam, Sub: Notice of the 29th Annual General Meeting of the Company. Pursuant to Regulation 30 read with Para A, Part A of Schedule III of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, attached herewith is the Notice and the Explanatory Statement of the 29th Annual General Meeting of the Company scheduled to be held on Thursday, August 20, 2026 at 11:30 AM at the Registered office of the Company i.e. Prestige Falcon Tower, No.19, Brunton Road, Bangalore - 560025. The beneficial owners in respect of shares held in dematerialized form and members in respect of shares held in physical form as on Thursday, August 13, 2026, are entitled to receive dividends, post approval of Shareholders at ensuing Annual General Meeting. The Notice of the 29th Annual General Meeting of the Company is being dispatched to shareholders of the Company and is also available on the website of the Company at: https://d1t2fddy6amcvs.cloudfront.net/investors/financial-performance/agm-notice/agm-notice- 2025-2026.pdf The e-voting period commences on Monday, August 17, 2026, at 9:00 A.M. (IST) and ends on Wednesday, August 19, 2026, at 5:00 P.M. (IST). During this period, shareholders of the Company, holding shares either in physical form or in dematerialised form, as on the cut-off date of Thursday, August 13, 2026, may cast their vote electronically. This is for your kind information and records. Thanking you, Yours faithfully, For Prestige Estates Projects Limited Manoj Krishna J V Company Secretary & Compliance Officer Encl: a/a Prestige Estates Projects Limited, Prestige Falcon Towers, No 19 Brunton Road, Bangalore – 560 025. Phone: +91 80 25591080 E-mail investors@prestigeconstructions.com www.prestigeconstructions.com CIN: L07010KA1997PLC022322 Notice PRESTIGE ESTATES PROJECTS LIMITED REGISTERED OFFICE: PRESTIGE FALCON TOWERS, NO.19, BRUNTON ROAD, BANGALORE – 560025 CIN: L07010KA1997PLC022322 Email: investors@prestigeconstructions.com Website: www.prestigeconstructions.com Phone: +91 80 25591080 NOTICE NOTICE is hereby given pursuant to Section 96 and 101 of the Company, on the recommendation of the Audit Committee, be Companies Act, 2013 (the “Act”) that the TWENTY NINTH ANNUAL and is hereby ratified. GENERAL MEETING ( the “Meeting” or “AGM”) of the members of Prestige Estates Projects Limited (“the Company”), is scheduled to be RESOLVED FURTHER THAT the Board be and is hereby held on Thursday, August 20, 2026 at the registered office: No. 19, authorized to do all such acts, deeds and things and to execute Prestige Falcon Towers, Brunton Road, Bangalore – 560025 at 11:30 all such documents, instruments and writings as may be required A.M. to transact the following items of business: and to delegate all or any of its powers herein conferred to any committee of the Directors or any Director or Company Secretary in this regard to give effect to the above said resolution.” ORDINARY BUSINESS: 1. T o receive, consider and adopt the Audited Standalone Financial 6. To approve re-designation of Ms. Uzma Irfan as Whole- Statements of the Company for the Financial Year ended March time Director. 31, 2026, together with the Boards’ Report and Report of To consider and if thought fit, to pass the following resolution(s) Auditors’ thereon. as Special Resolution(s), with or without modification(s): 2. T o receive, consider and adopt the Audited Consolidated Financial “RESOLVED THAT pursuant to the provisions of Sections Statements of the Company for the Financial Year ended March 196, 197, 198, 203 and other applicable provisions, if any, of 31, 2026 and Report of Auditors’ thereon. the Companies Act, 2013 ("Act") read with Schedule V thereto and the Companies (Appointment and Remuneration of 3. T o declare a final dividend of ₹ 2/- per fully paid equity share for Managerial Personnel) Rules, 2014, and other applicable rules the Financial Year 2025-2026. made thereunder (including any statutory modification(s) or re- 4. T o re-appoint Ms. Uzma Irfan, Director, (DIN: 01216604) who enactment(s) thereof for the time being in force), Regulation 17 retires by rotation at this Annual General Meeting and being and other applicable provisions of the SEBI (Listing Obligations eligible, offers herself for re-appointment. and Disclosure Requirements) Regulations, 2015, the approval of the Members of the Company be and is hereby accorded for the re-designation of Ms. Uzma Irfan (DIN: 01216604) as Whole- SPECIAL BUSINESS: Time Director of the Company for a period of five (5) years with 5. To ratify the payment of remuneration to M/s P. Dwibedy effect from May 21, 2026 up to May 20, 2031, liable to retire by & Co., Cost Accountants as the Cost Auditor of the rotation, on the terms and conditions, including remuneration, as Company for the Financial Year 2026-2027: set out in the Explanatory Statement annexed to the Notice, with authority to the Board of Directors (which term shall be deemed to To consider and if thought fit, to pass the following resolution(s) include the Nomination and Remuneration Committee, wherever as ordinary resolution(s), with or without modification(s): applicable) to alter, revise or modify the terms and conditions of “RESOLVED THAT pursuant to Section 148(3) of the Companies her appointment, including remuneration, from time to time, within Act 2013, read with the Companies (Audit and Auditors) Rules the limits prescribed under the Act and other applicable laws. 2014, (including any statutory modification(s) or re-enactment(s) RESOLVED FURTHER THAT the Board be and is hereby thereof, for the time being in force, the remuneration of ₹ 200,000/- authorised to do all such acts, deeds and things and to execute (Rupees Two Hundred Thousand Only) plus applicable taxes, all such documents, instruments and writings as may be required out of pocket, travelling expenses if any, payable to P. Dwibedy and to delegate all or any of its powers herein conferred to any & Co, who was appointed as Cost Auditor of the Company for committee of the Directors or any Director or Company Secretary the Financial Year 2026-2027 by the Board of Directors of the or Officer in this regard to give effect to the above said resolution.” PPRREESSTTIIGGEE EESSTTAATTEESS PPRROOJJEECCTTSS LLIIMMIITTEEDD 1 7. Issue of Non-Convertible Debentures on a Private the aforementioned authorities while granting such approvals, Placement basis. permissions and sanctions, which may be agreed to by the Board of Directors of the Company, the consent of the members be T o consider and if thought fit, to pass the following resolution(s) and is hereby accorded to offer or invite subscription for secured as Special Resolution(s), with or without modification(s): or unsecured redeemable non-convertible debentures in one “RESOLVED THAT in accordance with the provisions of Section or more series or tranches, aggregating to ₹ 20,000,000,000 42, 71 and other applicable provisions, if any, of the Companies (Rupees Twenty Billion only), on a private placement basis, on Act, 2013 (including any amendments thereto or reenactment such terms and conditions as the Board of Directors may from thereof, for the time being in force) and Rule 14 of the Companies time to time, determine and consider proper and beneficial to (Prospectus and Allotment of Securities) Rules, 2014 and any the Company. other law for the time being in force and the provisions in the RESOLVED FURTHER THAT for the purpose of giving effect to Memorandum and Articles of Association of the Company, the the above resolution, the Board of Directors be and is hereby guidelines issued by the Securities and Exchange Board [Showing first 8,000 characters — download PDF for full document]