Shareholders meeting

August 20, 2026 The General Manager The Manager Dept. of Corporate Services Dept of Corporate Services National Stock Exchange of India BSE Limited Limited Floor 25, P J Towers Bandra Kurla Complex Dalal Street Bandra (E) Mumbai – 400 001 Mumbai-400051 SCRIP CODE: 533274 SYMBOL : PRESTIGE Dear Sir / Madam, Sub: Proceedings of the 29th Annual General Meeting of the Company held on August 20, 2026. This is to inform you that the 29th Annual General Meeting (AGM) of the Members of the Company was held on Thursday, August 20, 2026, at 11:30 A.M. at the registered office of the Company at Prestige Falcon Tower, No.19, Brunton Road, Bangalore - 560025, and the business mentioned in the Notice of AGM was transacted. In this regard, please find enclosed the proceedings of AGM as required under Regulation 30 of SEBI (LODR) Regulation, 2015. This is for your information and records. Thanking You, Yours faithfully, For Prestige Estates Projects Limited Manoj Krishna J V Company Secretary & Compliance Officer Encl: As stated above Prestige Estates Projects Limited, Prestige Falcon Towers, No 19 Brunton Road, Bangalore – 560 025. Phone : +91 80 25591080 E-mail : investors@prestigeconstructions.com www.prestigeconstructions.com CIN : L07010KA1997PLC022322 Summary of proceedings of the 29th Annual General Meeting of Prestige Estates Projects Limited The 29th Annual General Meeting (‘AGM’) of the members of Prestige Estates Projects Limited (‘the Company’) was held on Thursday, August 20, 2026, at 11: 30 A.M (IST) at the Registered office of the Company at Prestige Falcon Tower, No.19, Brunton Road, Bangalore - 560025. The following Directors were present: 1. Mr. Irfan Razack Chairman and Managing Director 2. Mr. Rezwan Razack Joint Managing Director 3. Mr. Noaman Razack Whole time Director 4. Ms. Uzma Irfan Whole time Director 5. Mr. S N Nagendra Independent Director & Chairman of the Audit Committee, Stakeholders Relationship Committee 6. Ms. Neelam Chhiber Independent Director 7. Mr. T Srikanth Bhagavat Independent Director 8. Dr. Ravindra Munishwar Mehta Independent Director & Chairman of the Nomination and Remuneration Committee In Attendance: 1. Mr. Amit Mor Chief Financial Officer 2. Mr. Manoj Krishna J V Company Secretary and Compliance Officer Other Representatives: 1. Mr. Manjunath A, Partner Statutory Auditors, S.R. Batliboi & Associates LLP 2. Mr. Nagendra D. Rao Company Secretary in Practice, Secretarial Auditor and Scrutinizer No. of members attended the meeting: 147 The meeting commenced at 11:30 A.M (IST) and concluded at 01:00 P.M. (IST) (including time allowed for voting at AGM). Mr. Irfan Razack, Chairman & Managing Director of the Company, chaired the meeting. Mr. Manoj Krishna J V, Company Secretary and Compliance Officer, extended warm welcome to all the members and invitees and informed that the requisite quorum being present, the meeting was called to order. He further informed that, the Registers Prestige Estates Projects Limited, Prestige Falcon Towers, No 19 Brunton Road, Bangalore – 560 025. Phone : +91 80 25591080 E-mail : investors@prestigeconstructions.com www.prestigeconstructions.com CIN : L07010KA1997PLC022322 as required under the Companies Act, 2013 and other relevant documents mentioned in the Notice were available for inspection. The Chairman welcomed the members, auditors and other invitees who joined at the meeting and introduced the Board of Directors. He delivered his speech followed by corporate presentation on Business Performance of the Company. With the consent of the Members present, Notice of the Meeting and unqualified Auditors Report was taken as read. Thereafter, the following items of ordinary and special businesses as set out in the Notice convening 29th AGM were placed at the meeting: ORDINARY BUSINESS: 1. To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Boards’ Report and Report of Auditors’ thereon. 2. To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026, and Report of Auditors’ thereon. 3. To declare a final dividend of ₹ 2/- per fully paid equity share for the Financial Year 2025-2026. 4. To re-appoint Ms. Uzma Irfan, Director, (DIN: 01216604) who retires by rotation at this Annual General Meeting and being eligible, offers herself for re- appointment. SPECIAL BUSINESS: 5. To ratify the payment of remuneration to M/s P. Dwibedy & Co., Cost Accountants as the Cost Auditor of the Company for the Financial Year 2026-2027. 6. To approve re-designation of Ms. Uzma Irfan as Whole time Director. 7. Issue of Non-Convertible Debentures on a Private Placement basis. The Chairman then invited the members, to ask questions or express their views on the tabled resolutions, Business Performance and Annual report. The Chairman provided clarifications to the queries raised by the members. The Chairman informed that the Company had provided members the facility to cast their vote electronically, on all resolutions set forth in the Notice. It was further Prestige Estates Projects Limited, Prestige Falcon Towers, No 19 Brunton Road, Bangalore – 560 025. Phone : +91 80 25591080 E-mail : investors@prestigeconstructions.com www.prestigeconstructions.com CIN : L07010KA1997PLC022322 informed that there would be no voting by show of hands. The Board of Directors had appointed Mr. Nagendra D. Rao as the Scrutinizer to supervise the e-voting and physical/ballot voting process. The Chairman informed the Members that the details of the voting results (i.e. e-voting and physical/ballot voting at the AGM) would be collated and announced within 2 working days from the conclusion of the Meeting and would be uploaded on the website of the Company and CDSL and would also be forwarded to National Stock Exchange of India Limited (NSE) and BSE Limited (BSE). The Chairman then thanked all the Directors and Members for attending and participating at the meeting. There being no other business to be transacted, the meeting concluded with a vote of thanks. Prestige Estates Projects Limited, Prestige Falcon Towers, No 19 Brunton Road, Bangalore – 560 025. Phone : +91 80 25591080 E-mail : investors@prestigeconstructions.com www.prestigeconstructions.com CIN : L07010KA1997PLC022322