Submission of Integrated Annual Report for the Financial Year 2025-26

July 28, 2026 The General Manager The Manager Dept. of Corporate Services Dept of Corporate Services National Stock Exchange of India BSE Limited Limited Floor 25, P J Towers Bandra Kurla Complex Dalal Street Bandra (E) Mumbai – 400 001 Mumbai-400051 SCRIP CODE: 533274 SYMBOL: PRESTIGE Dear Sir/ Madam, Sub: Submission of Integrated Annual Report for the year FY 2025-26 Ref: Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 With reference to the above captioned subject matter and in Compliance with Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose Integrated Annual Report of the Company for the Financial Year 2025-26 which is being sent through electronic mode to those Members whose e-mail addresses are registered with the Company/Registrar & Share Transfer Agent (‘RTA’)/Depository Participant(s) (‘DPs’). Further, in accordance with the Regulation 36(1)(b) of the SEBI Listing Regulations, the Company has initiated sending a letter to the Shareholders whose e-mail addresses are not registered with the Company/RTA/DPs, providing a web-link from where the Integrated Annual Report can be accessed on the website of the Company. The Integrated Annual Report is available on the website of the Company and can be accessed at the following link: d1t2fddy6amcvs.cloudfront.net/investors/financial-performance/annual-report/annual- report-2025-2026.pdf Request you to kindly take this on record. 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–560025 Phone: +91 80 25591080, E-mail investors@prestigeconstructions.com www.prestigeconstructions.com CIN: L07010KA1997PLC022322 Beyond Every Summit Lies a New Horizon Integrated Annual Report 2025-26 PRESTIGE ESTATES PROJECTS LIMITED Beyond Every Summit Lies a New Horizon A summit is often seen as the culmination of a journey. It is where has strengthened our resolve to think bigger, build better and create Yet, even as we celebrate these achievements, we recognise them for This spirit lives in the people who build with us, the stakeholders who ambition meets achievement, where effort finds reward, and where more enduring value. What began as a single aspiration has evolved what they truly are: not just the culmination of our journey, but the place their trust in us, and the many forms of value, including financial, one pauses to reflect on how far the climb has been. into a diversified institution that continues to shape skylines, beginning of an even more ambitious chapter. human, natural and social that we create together for the years ahead. communities and the future of urban India. But for those who are driven by purpose, a summit offers something far However, the climb is far from over, and the horizon before us is Some aspirations are timeless. Like the aspiration to lead the way, more valuable than a sense of arrival. It offers perspective. FY 26 was one such defining chapter in our journey. broader than ever. deliver our best, create new milestones and then surpass the very milestones you created to achieve something even more spectacular. From every new height, the horizon stretches further than before. New It was a year in which we reached new milestones in scale and "Beyond Every Summit Lies a New Horizon" is more than the theme possibilities emerge. New challenges beckon. New dreams begin to performance, expanded our footprint into new geographies, of this Integrated Annual Report. With every peak we conquer, the At Prestige, we make these aspirations come true every single day. take shape. established our presence in new markets, and strengthened the horizon stretches further, presenting new possibilities for growth, For it is not the summit that defines the journey. It is the horizon that foundations of a more diversified and resilient enterprise. It was a year innovation, and value creation. And as we reach one horizon, another That has always been the Prestige way. continues to inspire it. that reaffirmed the trust placed in the Prestige name and reflected the emerges, waiting to be explored. For nearly four decades, we have never allowed success to define our strength of a business built with patience, discipline and a long-term limits. Every milestone has expanded our vision. Every achievement vision. Prestige Nautilus, Mumbai Artist(cid:146)s Impression WWhhaatt(cid:146)(cid:146)ss IInnssiiddee Mayflower @ The Prestige City Indirapuram Artist’s Impression The Prestige Story About the Report 01 The Performance Scorecard 05 AA LLeeggaaccyy iinn MMoottiioonn Corporate Overview 09 Message from the Chairman and Managing Director 19 Message from the Executive Director 23 Awards & Recognitions 27 AAccrroossss CCiittiieess,, AAccrroossss SSeeggmmeennttss The Business Spectrum 31 Residential 33 Mulberry Shades Bengaluru Nandi Hills, Commercial 37 A Tribute Portfolio Resort Retail 41 Shot at Location Hospitality 45 Property Management and Other Services 46 OOuurr VVaalluuee CCrreeaattiioonn EEnnggiinnee SSttaakkeehhoollddeerr PPeerrssppeeccttiivveess aanndd BBuussiinneessss RReessiilliieennccee Value Creation Model 65 Financial Capital 67 Risk Management Framework 47 Manufactured Capital 73 Stakeholder Engagement & Materiality Assessment 53 Human Capital 81 Intellectual Capital 89 Social & Relationship Capital 95 Natural Capital 101 GGoovveerrnnaannccee aanndd SSuussttaaiinnaabbiilliittyy Board of Directors and Leadership Team 107 Our Commitment to ESG 123 SSttaattuuttoorryy RReeppoorrttss Management Discussion & Analysis 125 Board’s Report 135 Corporate Governance Report 157 Business Responsibility & Sustainability Report (BRSR) 179 FFiinnaanncciiaall SSttaatteemmeennttss Standalone Financial Statements 227 Consolidated Financial Statements 331 Sheraton Grand Bengaluru Whitefield Hotel and Convention Centre Shot at Location The Prestige Story About the Report Frameworks and Alignment Responsibility Statement The Report brings financial results together with the strategic, operational, governance and sustainability factors that shape the Company’s ability to grow and remain resilient. The Management has reviewed and approved this Integrated Annual It outlines how we apply our resources and capabilities across the six capitals: Financial, Manufactured, Intellectual, Human, Natural, and Social This Report is aligned with: Report. In doing so, it has considered information generated through and Relationship, to support our expanding and diversified portfolio. the Company’s internal reporting systems, management processes, Integrated Reporting Every Prestige development begins with a long-term vision, one that extends beyond completing a project or entering a new market. It is about and consultations with relevant business functions. creating places that respond to people’s aspirations, strengthen communities, and contribute to the growth of the cities in which the Company • Integrated Reporting Framework <IR> Based on this review, the Management believe that the Report operates, while creating and preserving value for all its stakeholders in the short, medium, and long term. (IFRS Foundation) presents a balanced and reliable account of the Company’s material • SEBI Guidance on Integrated Reporting financial and non-financial performance during FY 26. Reporting Scope and Boundary Financial Reporting How this Report is Prepared This Integrated Annual Report ('Report') segments: Residential, Commercial, Retail, framework, and stakeholder priorities • Indian Accounting Standards (Ind AS) presents the performance of Prestige Hospitality and Property Management & within the broader external environment. • The Companies Act, 2013 (and the rules Estates Projects Limited, along with our Other Services. I [Showing first 8,000 characters — download PDF for full document]