Copies of Newspaper publications (Postal ballot notice sent to shareholders)-Regulation 47 of the SEBI (LODR) Regulations, 2015.

Prozone Realty Limited Date: 9th August2026 National Stock Exchange ofIndia Limited BSE Limited Exchange Plaza ListingDepartment BandraKurla Complex, Bandra (E) P.J. Towers, Dalal Street,Fort Mumbai 400 051 Mumbai 400 001 Scrip: PROZONER Scrip: 534675 Sub: Copies of Newspaper publications (Postal ballot notice sent to shareholders)-Regulation 47 of the SEBI (LODR) Regulations, 2015. DearSir/Madam, Pursuant to Regulations 30 and 47 of the SEBI (LODR) Regulations, 2015, please find enclosed herewith copies of the newspaper advertisements, published yesterday, i.e., on 8th August 2026, inter alia, informing the Members that the Company has electronically, on 7th August 2026, sent to the Members, who have registered their e-mail IDs with Depository Participant(s) or with the Company, the Notice of Postal Ballot dated 6th August 2026, together with an Explanatory Statement pursuant to Section 102 of the Companies Act, 2013. The advertisements havebeen publishedin the following newspapers: 1. 'Financial Express' an English language national-wide newspaper for publication made in English language. 2. 'Mumbai Lakshadweep', a vernacular language newspaper for publication made in principal vernacularlanguage i.e. Marathi. The newspaper advertisements may also be accessed on the website of the Company, viz., www.prozonerealty.com This isfor your informationand record. We request you to take the above information on record. Thanking you, Yours truly, For ProzoneRealty Limited Ajayendra Pratap Jain CS & ChiefComplianceOfficer End: As above PROZONE REALTVLIMITED Regd. Office. Unit-A, 2ndFloor, SouthTower, HotelSaharaStar, OppositeDomesticAirport, VileParle (East), Mumbai400099 CIN L45200MH2007PLC174147I T+91 2268239000/9001 EmaiL investorservice@prozonerealtv.com IWebsite.www.prozonerealty.com