Shareholders meeting

August 21, 2026 The General Manager The Manager Dept. of Corporate Services Dept. of Corporate Services National Stock Exchange of India BSE Limited Limited, Bandra Kurla Complex Regd. Office: Floor 25, P J Towers Bandra (E), Mumbai – 400051 Dalal Street, Mumbai – 400 001 Scrip code: PRESTIGE Scrip code: 533274 Dear Sir/Madam, Sub: Intimation/submission of Voting results and Scrutinizer report. We wish to inform you that the 29th Annual General Meeting (“AGM”) of the Members of the Company was held on Thursday, August 20, 2026, through physical mode, and the business mentioned in the Notice of AGM was transacted. In this regard, please find enclosed the following: 1. Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Report of the Scrutinizer dated August 21, 2026, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration), Rules 2014. The above are also being uploaded on the Company’s website www.prestigeconstructions.com and on the website of Central Depository Services (India) Limited at www.evotingindia.com. This is for your information and records. 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 VOTING RESULTS PARTICULARS Date of the AGM/EGM/Postal Ballot August 20, 2026 Cut-off date August 13, 2026 Total number of shareholders on cut-off date No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 147 b) Public No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group Not Applicable b) Public No. of resolution passed in the meeting 7 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 1- To receive, consider and adopt the Audited Standalone Financial Statements of Resolution Required: Ordinary the Company for the Financial Year ended March 31, 2026, together with the Boards’ Report and Report of Auditors’ thereon. Whether promoter/promoter group are interested in the agenda /resolution? % of Votes % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes – No. of votes – Category favour on against on voting shares held p o l led o utstanding in favour against votes polled votes polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 262500000 100.0000 262500000 0 100.0000 0.0000 Promoter and Poll 262500000 0 0.0000 0 0 0.0000 0.0000 Promoter Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Group Total 262500000 262500000 100.0000 262500000 0 100.0000 0.0000 E-Voting 133742803 84.1498 132091418 1651385 98.7653 1.2347 Public- Poll 158934236 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 158934236 133742803 84.1498 132091418 1651385 98.7653 1.2347 E-Voting 5419 0.0583 5114 305 94.3717 5.6283 Public- Non Poll 9295996 1792 0.0193 1792 0 100.0000 0.0000 Institutions Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 9295996 7211 0.0776 6906 305 95.7704 4.2296 Total 430730232 396250014 91.9949 394598324 1651690 99.5832 0.4168 Whether resolution is passed or not? (yes/No): Yes 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 2- To receive, consider and adopt the Audited Consolidated Financial Statements of Resolution Required: Ordinary the Company for the Financial Year ended March 31, 2026 and Report of Auditors’ thereon. Whether promoter/promoter group are interested in the agenda /resolution? % of Votes % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes – No. of votes – Category favour on against on voting shares held p o l led o utstanding in favour against votes polled votes polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 262500000 100.0000 262500000 0 100.0000 0.0000 Promoter and Poll 262500000 0 0.0000 0 0 0.0000 0.0000 Promoter Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Group Total 262500000 262500000 100.0000 262500000 0 100.0000 0.0000 E-Voting 133742803 84.1498 132091418 1651385 98.7653 1.2347 Public- Poll 158934236 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 158934236 133742803 84.1498 132091418 1651385 98.7653 1.2347 E-Voting 5419 0.0583 5364 55 98.9851 1.0149 Public- Non Poll 9295996 1792 0.0193 1792 0 100.0000 0.0000 Institutions Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 9295996 7211 0.0776 7156 55 99.2373 0.7627 Total 430730232 396250014 91.9949 394598324 1651690 99.5832 0.4168 Whether resolution is passed or not? (yes/No): Yes 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 3 - To declare a final dividend of ₹ 2/- per fully paid equity share for the Financial Resolution Required: Ordinary Year 2025-2026. Whether promoter/promoter group are interested in the agenda /resolution? % of Votes % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes – No. of votes – Category favour on against on voting shares held p o l led o utstanding in favour against votes polled votes polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 262500000 100.0000 262500000 0 100.0000 0.0000 Promoter and Poll 262500000 0 0.0000 0 0 0.0000 0.0000 Promoter Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Group Total 262500000 262500000 100.0000 262500000 0 100.0000 0.0000 E-Voting 133798967 84.1851 133798967 0 100.0000 0.0000 Public- Poll 158934236 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 158934236 133798967 84.1851 133798967 0 100.0000 0.0000 E-Voting 5419 0.0583 5365 54 99.0035 0.9965 Public- Non Poll 9295996 1792 0.0193 1716 76 95.7589 4.2411 Institutions Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 9295996 7211 0.0776 7081 130 98.1972 1.8028 Total 430730232 430730232 92.0080 396306048 130 100.0000 0.0000 Whether resolution is passed or not? (yes/No): Yes 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 4 - To re-appoint Ms. Uzma Irfan, Director, (DIN: 01216604) who retires by rotation Resolution Required: Ordinary at this Annual General Meeting and being eligible, offers herself for re- appointment. Whether promoter/promoter group are interested in the agenda /resolution? % of Votes % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes – No. of votes – Category favour on against on voting shares held p o l led o utstanding in favour against votes polled votes polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 262500000 100.0000 262500000 0 100.0000 0.0000 Promoter and Poll 262500000 0 0.0000 0 0 0.0000 0.0000 Promoter Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Group Total 262500000 262500000 100.0000 262500000 0 100.0000 0.0000 E-Voting 133774742 84.1699 130332320 3442422 97.4267 2.5733 Public- Poll 158934236 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 158934236 133774742 84.1699 130332320 3442422 97.4267 2.5733 E-Voting 5419 0.05 [Showing first 8,000 characters — download PDF for full document]