Prozone Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Intimation of Board meeting ....

Prozone Realty Limited Dated: 07th August2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza Listing Department P.J. Towers, DalalStreet, Fort Bandra Kurla Complex, Bandra (E) Mumbai 400 001 Mumbai400051 Scrip: PROZONER Scrip: 534675 Subject: Intimation of Board meeting and Closure ofTradingWindow. With reference to the captioned subject, please take notice that; 1. Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 14th August2026, which amongst other itelllS shallconsider and approve the un-audited standalone and consolidatedfinancial results of the Companyfor the quarter ended 30thJune 2026; 2. In compliance with clause 4 of Schedule B of SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 effective from 1st April 2019 and further to our intimation dated 25th June 2026, please take note that Trading Window for dealing in securities of the Company has already been closedfrom 01stJuly, 2026 and shall remain closed till the end of 48 hours of declaration of financial results ofthe COlTl.pany for the quarter ended30thJune 2026. Kindly take the same onyour records and oblige. Thankingyours yours truly, For Prozone Realty Limited . jayendra Pratap Jain CS and Chief Compliance Officer PROZONE REALTY LIMITED Regd. Office: Unit-A, 2nd Floor, South Tower, HotelSahara Star, Opposite DomesticAirport, Vile Parle (East), Mumbai400099 CIN: L45200MH2007PLC174147IT:+91 2268239000/9001 Email: investorservice@prozonerealty.com IWebsite: www.prozonerealty.cofll