Prestige Estates Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2026 ,inter alia, to consider and approve unaudited standalone ....

July 21, 2026 To To BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot no. C/1, G Block, Dalal Street, Bandra-Kurla Complex, Mumbai – 400 001 Bandra (E), Mumbai - 400 051 BSE Scrip Code: 533274 NSE Symbol: PRESTIGE Dear Sirs, Sub: Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 – Board Meeting to be held on July 29, 2026 Ref: Intimation under Regulation 29(1) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“LODR”), we wish to inform you that a Meeting of the Board of Directors of Prestige Estates Projects Limited (‘the Company’) is scheduled to be held on Wednesday, July 29, 2026 to, inter alia, consider and approve the un-audited standalone and consolidated Financial Results of the Company for the quarter ended June 30, 2026. Trading window closure: As per SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company’s Code of Conduct, the Trading Window for dealing in the securities of the Company has already closed from July 01, 2026, to July 31, 2026 (both days inclusive). Investors Call: The Company will hold investor/analyst calls on Thursday, July 30, 2026. During the call, the management will comment on the financial results for the quarter ended June 30, 2026 and business outlook. Details of the calls will be published on the Company's website in due course. 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 Website: www.prestigeconstructions.com CIN: L07010KA1997PLC022322