Outcome of Board Meeting - Unaudited financial results for the quarter ended 30.06.2026- Regulation 30 and 33 of SEBI (LODR) Regulations 2015.

Prozone Realty Limited Dated: 14th August 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza Listing Department Bandra Kurla Complex, Bandra (E) P.J. Towers, Dalal Street, Fort Mumbai 400 051 Mumbai 400 001 Scrip: PROZONER Scrip: 534675 Dear Sir/ Madam, Sub: Outcome of Board Meeting - Unaudited financial results for the quarter ended 30.06.2026- Regulation 30 and 33 of SEBI (LODR) Regulations 2015. With reference to the captioned subject, this is to inform you that the Board of Directors, in its meeting held today, i.e. on 14th August 2026 has approved the Standalone and Consolidated unaudited financial results of the Company for the quarter ended 30th June 2026. In view of the same, we enclose herewith copies of Standalone and Consolidated unaudited financial results along with the limited review reports issued by the Statutory Auditors of the Company thereon respectively. Please take note that the Company shall be publishing only consolidated financial results in the newspapers. The meeting of the .Board of Director commenced at 2.00 p.m. and concluded at 9.1-15 p.m. Kindly take the same on your record and oblige. Thanking you, Yours truly, For Prozone Realty Limited • jai endra Pratap Jain CS & Chief Compliance Officer End: as above PROZONE REALTY LIMITED Regd. Office : Unit-A, 2nd Floor, South Tower, Hotel Sahara Star, Opposite Domestic Airport, Vile Parle (East), Mumbai 400 099 CIN: L45200MH2007PLC174147 I T:+91 22 6823 9000/ 9001 Email: investorseryiceprozonerealty.com I Website: www.prozonerealty.com 602, Floor 6, Raheja Titanium Western Express Highway, Geetanjali Railway Colony, Ram Nagar, Goregaon (E) Mumbai 400063, INDIA Tel: +91 22 6974 0200 Independent Auditor’s Review Report on standalone unaudited financial results of Prozone Realty Limited for the quarter ended June 30, 2026 pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended To The Board of Directors of Prozone Realty Limited 1. We have reviewed the accompanying statement of standalone unaudited financial results of Prozone Realty Limited (hereinafter referred to as ‘the Company’) 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 Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (‘the Regulations’). 2. This Statement, which is the responsibility of the Company’s Management and has been approved by the Company’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 ‘Interim Financial Reporting’, prescribed under Section 133 of the Companies Act, 2013 (‘the Act’) read with relevant rules issued thereunder (‘Ind AS 34’) and other recognised accounting principles generally accepted in India and is in compliance with the Regulations. 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. 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 specified under section 143(10) of the Act 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 stated in paragraph 3 above, 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 Ind AS 34 and other recognised accounting principles generally accepted in India has not disclosed the information required to be disclosed in terms of the Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. Page 1 of 2 5. We draw attention to note 5 to the Statement, relating to the order issued by the Ministry of Corporate Affairs, Government of India, whereby the Company’s application for the re-appointment of its erstwhile Deputy Managing Director made to the Central Government in terms of section 196 read with provisions of Schedule V of the Companies Act, 2013 was rejected. The note further explains that the Company has sought shareholders’ approval for the waiver of recovery of remuneration of Rs. 512.37 lakhs paid in previous periods and also explains management’s expectation regarding refund of salary advance of Rs. 169.63 lakhs outstanding from such director. Our conclusion is not modified in respect of this matter. For M S K A & Associates LLP (Formerly known as M S K A & Associates) Chartered Accountants ICAI Firm Registration No.105047W/W101187 Bhavik L. Shah Membership No.: 122071 UDIN: 26122071MYEOFX2083 Place: Mumbai Date: August 14, 2026 Page 2 of 2 PROZONE REALTY LIMITED CIN : L45200MH2007PLC174147 Website: https://prozonerealty.com Email: info@prozonerealty.com Tel.: 022 – 68239000 Regd. Off: Unit-A, 2nd Floor, South Tower, Hotel Sahara Star, Opposite Domestic Airport, Vile Parle (East), Mumbai 400 099 Statement of unaudited Standalone Financial Results for the Quarter Ended June 30, 2026 (Rs. in lakhs) Quarter Ended Year Ended Particulars 30.06.2026 31.03.2026 30.06.2025 31.03.2026 (Audited) (Unaudited) (Unaudited) (Audited) (Refer note 7) 1 Income (a) Revenue from operations (Sale of Services) 8 39.55 3 44.69 2 17.13 1 ,044.93 (b) Other income 6 57.47 1,035.07 2 61.10 1 ,827.91 Total income 1,497.02 1,379.76 478.23 2,872.84 2 Expenses (a) Employee benefits expense 1 66.37 1 60.38 1 42.95 640.84 (b) Finance costs 6 87.71 (57.20) 37.63 57.57 (c) Depreciation and amortisation expenses 73.50 1 02.83 90.89 393.69 (d) Other expenses 3 66.54 2 95.28 1 38.89 805.11 Total expenses 1,294.12 501.29 410.36 1,897.21 3 Profit before tax 202.90 878.47 67.87 975.63 4 Tax expense Current Tax (including earlier years) 49.83 11.36 23.61 61.56 Deferred Tax / (credit) (5.40) 2 08.82 (5.71) 194.89 Total Tax Expenses 44.43 220.18 17.90 256.45 5 Net Profit for the period / year 158.47 658.29 49.97 719.18 6 Other comprehensive income Items that will not be reclassified to profit or loss: - Remeasurement gain/(loss) on defined benefit (1.41) 3.65 0 .48 ( 5.63) liability - Fair value gain/(loss) on financial assets - 35,291.88 - 35,131.37 measured at FVOCI (note 4) - Tax on above 0 .34 (5,047.66) (0.12) (5,022.36) 7 Total comprehensive income for the period / year 157.40 3 0,906.16 50.33 30,822.56 8 Paid-up equity share capital (Face Value Rs. 2 per share) 3,052.06 3,052.06 3,052.06 3 ,052.06 9 Other Equity 1 ,13,221.85 10 Earnings per share (Basic and Diluted) (Rs.) # 0.10 0.43 0.03 0.47 # Not annualized except for the year ended March 31, 2026 Notes : 1 The above unaudited Standalone Financial results for the quarter ended June 30, 2026 have been reviewed by the Audit CommitteeandapprovedbytheBoardofDirectorsattheirrespectivemeetingheldonAugust14,2026.Thestatutoryauditors oftheCompanyhaveexpressedanunmodifiedconclusionontheunauditedStandaloneFinancialresultsforthequarterended June 30, 2026. 2 The unaudited standalone financial results of the Company have been prepared in accordance with the recognition and measurementprincipleslaiddowninIndianAccountingStandard34‘InterimFinancialReporting’,prescribedunderSection133 of the Companies Act, 2013 read with relevant rules issued thereunder and other recognised accounting principles generally accept [Showing first 8,000 characters — download PDF for full document]