Outcome of Board Meeting

Prestige GROUP Add Prestige to your life July 29, 2026 To To National Stock Exchange of India Limited BSE Limited Exchange Plaza, Plot no. C/1, G Block, Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, Dalal Street, Bandra (E), Mumbai - 400 051 Mumbai - 400 001 NSE Symbol: PRESTIGE BSE Scrip Code: 533274 Dear Sir/Madam Sub: Outcome of Board Meeting held on July 29, 2026. This is to inform that the Board of Directors at their meeting held today, i.e. Wednesday, July 29, 2026 have approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026 as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In this connection, please find enclosed herewith: 1. Unaudited Standalone Financial Results and Limited Review Report for the quarter ended June 30, 2026; and 2. Unaudited Consolidated Financial Results and Limited Review Report for the quarter ended June 30, 2026. 1.1 Pc A' i• The Board Meeting commenced at 03.45 PM and concluded at 1 Thanking You, Yours sincerely For Prestige Estates Projects Limited Irfan airman nd Managing Director DIN: 00209022 Encl: a/ a. Prestige Estates Projects Limited, Prestige Falcon Towers, No 19 Brunton Road, Bangalore - 560 025. Phone 1-91 80 25591080 E-mail investors@prestigeconstructions.com www.prestigeconstructions.com CIN • L07010KA1997PLCO22322 (cid:9)(cid:9) S.R. BATLIBOI & ASSOCIATES L LP 12th Fluor "UB Cily" Canberra Block No. 24, Vittal MaIlya Road Chartered Accountants Bennalurti 560 001, India Tel : +91 80 6648 9000 Independent Auditor's Review Report on the Quarterly and Year to Date Unaudited Standalone Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report to The Board of Directors Prestige Estates Projects Limited 1. We have reviewed the accompanying statement of unaudited standalone financial results of Prestige Estates Projects Limited (the "Company") which includes 31 partnership entities for the quarter ended June 30, 2026 (the "Statement") attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations"). 2. The Company's Management is responsible for the preparation of the Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) "Interim Financial Reporting" prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. The Statement has been approved by the Company's Board of Directors. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410. "Review of Interim Financial Information Performed by the Independent Auditor of the Entity" issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as above and based on the consideration of the review reports of other auditors of the partnership entities referred to in paragraph 6 below, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standards (`Ind AS') specified under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. 5. Emphasis of Matter We draw attention to Note 4 to the Statement in connection with certain ongoing legal proceedings related to real estate project and income tax search matters. Our conclusion is not modified in respect of this matter. S.R alillbOl& A,,oi iii' (cid:9) united(cid:9) Pnitri.,..11.1) with t I P tdriitil.; No. AAH .12"S 01111-1.(cid:9) Carol( Climit. Rln,w II, 3,a 1 1001, Ito11,11.- 70001(. S.R. BATLIBOI & ASSOCIATES LLP Chartered Accountants 6.(cid:9) Other Matter The accompanying Statement includes Company's share of net profit/(loss) after tax of Rs. 164 million for the quarter ended June 30, 2026 as considered in the Statement, in respect of 30 partnership entities, whose unaudited interim financial results and other financial information which have been reviewed by their respective auditors. The reports of such other auditors on unaudited interim financial results and other financial information of these partnership entities have been furnished to us by the Management, and our conclusion on the Statement, in so far as it relates to the amounts and disclosures included in respect of these partnership entities, is based solely on the reports of such other auditors. Our conclusion on the Statement is not modified in respect of the above matter. For S.R. BATLIBOI & ASSOCIATES LLP Chartered Account is ICAI Finn registr ion number: 101049W/E300004 //,<•':,- per Sudhir (cid:9) a Jain •A - P Partner (cid:9) r N Membership No.: 213157 fEleng iuru ,;, UDIN: 26213157SBYGEC5299 Place : Bengaluru, India Date : July 29, 2026 PRESTIGE ESTATES PROJECTS LIMITED REGD OFFICE: PRESTIGE FALCON TOWER NO.19, BRUNTON ROAD BENGALURU 560025 Presti,ge ON: L07010KA1997PLCO22322 Statement of Standalone unaudited Financial Results for the quarter ended 30 June 2026 (Rs. In Million) Quarter ended Year ended Particulars 30 Jun 2026 31 Mar 2026 30 Jun 2025 31 Mar 2026 (Unaudited) (Audited) (Unaudited) (Audited) (Refer Note 9) 1 Income Revenue from operations 7,490 16,968 4,560 40,804 Other income 636 700 677 3,037 Total income 8,126 17,668 5,237 43,841 2 Expenses (Increase)/ decrease in inventories (3,339) (1,003) (3,533) (12,017) Contractor cost 1,944 5,338 2,494 14,706 Purchase of materials 612 658 581 2,321 Land cost 3,359 4,804 1,418 15,967 Employee benefits expense 1,073 1,679 781 4,668 Finance costs 1,950 2,065 1,445 6,636 Depreciation and amortisation expense 1,056 1,073 1,008 4,138 Other expenses 1,368 1,663 966 5,376 Total expenses 8,023 16,277 5,160 41,795 3 Profit before exceptional items (1-2) 103 1,391 77 2,046 4 Exceptional items _- - - 5 Profit before tax (3+4) 103 1,391 77 2,046 6 Tax expense Current tax 1,765 1,221 138 1,788 Deferred tax (1,776) (872) (192) (1,574) Total tax expenses (11) 349 (54) 214 7 Net profit for the period/ year (5-6) 114 1,042 131 1,832 8 Other comprehensive income Items that will not be recycled to profit or loss Remeasurements of the defined benefit plans - 35 - 35 Tax impact - (9) - (9) Total other comprehensive income - 26 - 26 9 Total comprehensive income for the period/ year [Comprising 114 1,068 131 1,858 net profit and other comprehensive income] (7+8) 10 Paid-up equity share capital 4,307 4,307 4,307 4,307 11 Earnings Per Shares (in Rs.) (Face Value of Rs.10/- per share) a) Basic 0.26 2.42 0.30 4.25 b) Diluted 0.26 2.42 0.30 4.25 See accompanying notes to financial results * Not annua [Showing first 8,000 characters — download PDF for full document]