Acquisition

Prozone Realty Limited Dated: 21.07.2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, Listing Department, Bandra Kurla Complex, Bandra (E), P.J. Towers, Dalal Street, Fort Mumbai - 400051 Mumbai 400001 Scrip: PROZONER Scrip: 534675 Subject: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’): ! Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of the SEBI Listing Regulations, and in line with the disclosure requirements prescribed vide SEBI master circular no. HO/49/14/14(7)2025-CFD- POD2/1/3762/2026 issued on January 30, 2026, and as amended from time to time, we wish to inform that Empire Mall Private Limited (‘Empire’) a step-down wholly-owned subsidiary of the Company, has acquired 100% stake in M/s Festivalvalley Developers Private Limited (‘FVDPL’) on 20 July 2026. Further, pursuant to said acquisition, FVDPL has become a step-down Subsidiary of the Company. Please refer to the attached Annexure-1 for particulars as per the requirement of Regulation 30 of SEBI Listing Regulations. Kindly take the above on record and oblige. Thanking you, Yours truly, For Prozone Realty Limited jayendra Pratap Jain CS & Chief Compliance Officer Encl: As above PROZONE REALTY LIMITED Regd. Office - Unit-A, 2nd Floor, South Tower, Hotel Sahara Star, Opposite Domestic Airport, Vile Parle (East), Mumbai 400 09¢ CIN: L45200MH2007PLC174147 | T-+91 22 6823 9000/ 900 Email: investorservice@prozonerealty.com | Website: www.prozonerealty cor Annexure-|: Sr. No. Particulars Response 1 Name of the target entity, details in brief such as size, turnover Name: Festival Valley Developers Private Limited (FVDPL') etc. . . Net worth: Rs. (2,724.10) (F.Y. 2025-2026) Turnover: Rs. Nil (F.Y. 2025-2026) Details: FVDPL is engaged in the business of Real Estate constructions and developments. 2 Whether the acquisiton would fall within related party | No, the transaction would not fall within the related party transaction | transaction(s) and whether the promoter/ promoter group/ group | companies have any interest in the entity being acquired? If yes, nature of interest and details thereof and whether the same is done at “arm’s length. 3 Industry to which the entity being acquired belongs; Real Estate 4 Objects and impact of acquisition (including but not limited to, | The acquisition is done by step-down subsidiary of the Company in line disclosure of reasons for acquisition of target entity, if its business | with its objective of expanding its business and related investments. is outside the main line of business of the listed entity); 5 [ Brief details of any governmental or regulatory approvals There are no government or other regulatory approvals required for the required for the acquisition. aforesaid transaction 6 Indicative time period for completion of the acquisition. Within 15 days of the approval of the Board of Directors of Empire. T Consideration - whether cash consideration or share swap or Cash Consideration. any other form and details of the same. 8. Cost of acquisition and/or the price at which the shares are INR. 1,00,000/- and the shares are being acquired at Rs. 10/- per share acquired. 9. Percentage of shareholding / control acquired and / or number 10,000 Shares representing 100% of the equity capital of FVDPL of shares acquire 10. Brief background about the entity acquired in terms of Brief Background: FVDPL is engaged in the business of Real Estate products/line of business acquired, date of incorporation, constructions and developments. history of last 3 years turnover, country in which the acquired Date of Incorporation: 24.01.2020 entity has presence and any other significant information (in brief). Turnover of last three financial years: Rs. Nil (F.Y. 2023-2024) Rs. Nil (F.Y. 2024-2025 and Rs. Nil (F.Y. 2025-2026) Country in which the acquired entity has presence: India