Record Date

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: Intimation of Record Date for payment of Final Dividend on Equity Shares for the Financial Year 2025-26 The Board of Directors at its meeting held on Thursday, May 21, 2026, had recommended a final dividend of ₹2/- per equity share of the Company subject to the approval of the shareholders at the ensuing Annual General Meeting. Pursuant to Regulation 42 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, the 29th Annual General Meeting of the Company is 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 and accordingly the Company has fixed Thursday, August 13, 2026, as the “Record Date” for the purpose of determining the entitlement of Members to receive the aforesaid dividend for the financial year ended March 31, 2026. The payment of such dividend, if approved by the Shareholders at the AGM, shall be distributed amongst them, on or before Friday, September 18, 2026, and will be made subject to deduction of tax at source. Please find below, in tabulated form, the details pertaining to the ‘Record Date’ for payment of dividend for the Financial Year 2025-26: Symbol/Security Code Record Date Purpose PRESTIGE/533274 August 13, 2026 Dividend @ Rs. 2/- per equity share of face value (Thursday) of Rs. 10/- each, as recommended by the Board of Directors for the financial year 2025-26. 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 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