Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule Il of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, 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 and based on the Scrutinizer''''s Report dated 07th September 2026, we wish to inform the Shareholders of the Company by means of special resolution passed through measn of postal ballot approved waiver of recovery of managerial remuneration paid to Mr. Salil Anupendra Chaturvedi, in his capacity as Deputy Managing Director.

pdf

Prozone Realty Ltd.

08 Sep 2026

53.60

1.88%

AGM

Prozone Realty Ltd - 534675 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot

BSE India

Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule Il of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, 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 and based on the Scrutinizer''s Report dated 07th September 2026, we wish to inform the Shareholders of the Company by means of special resolution passed through measn of postal ballot approved waiver of recovery of managerial remuneration paid to Mr. Salil Anupendra Chaturvedi, in his capacity as Deputy Managing Director.

pdf

Prozone Realty Ltd.

06 Sep 2026

53.60

1.88%

Company Update

Prozone Realty Ltd - 534675 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pre Dispatch- Newspaper Advertisements of 19th AGM to be held on 30th September 2026 through VC/ OAVM and e-voting information

pdf

Prozone Realty Ltd.

24 Aug 2026

53.60

1.88%

Company Update

Prozone Realty Ltd - 534675 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure …

BSE India

Dear Sir/Madam, Further to our earlier intimations under Regulation 30 of the Listing Regulations on this subject on April 28,2026, with respect to the restructuring transactions approved by the Board of Directors of the Company, including the proposed sale of the identified subsidiaries has been completed.

pdf

Prozone Realty Ltd.

14 Aug 2026

53.60

1.88%

Investor Presentation

Prozone Realty Ltd - 534675 - Announcement under Regulation 30 (LODR)-Investor Presentation

BSE India

Investor presentation- Q1 FY 2026-27.

pdf

Prozone Realty Ltd.

14 Aug 2026

53.60

1.88%

Result

Prozone Realty Ltd - 534675 - Outcome Of Board Meeting - Unaudited Financial Results For The …

BSE India

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

pdf

	Jun 2026	Mar 2026	Jun 2025	Change QoQ%	Change YoY%
Total Revenue Qtr	15.76	61.18	41.15	-74.2%	-61.7%
Operating Profit Qtr	-5.42	18.14	18.35	-129.9%	-129.5%
Net Profit Qtr	1.36	6.66	0.73	-79.6%	86.3%
Earning Per Share Adjusted latest Qtr	0.09	0.44	0.05	-79.5%	80.0%

* Consolidated data

Detailed Results

Prozone Realty Ltd.

14 Aug 2026

53.60

1.88%

Result

Prozone Realty Ltd - 534675 - Board Meeting Outcome for Outcome Of Board Meeting - Unaudited …

BSE India

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

pdf

	Jun 2026	Mar 2026	Jun 2025	Change QoQ%	Change YoY%
Total Revenue Qtr	15.76	61.18	41.15	-74.2%	-61.7%
Operating Profit Qtr	-5.42	18.14	18.35	-129.9%	-129.5%
Net Profit Qtr	1.36	6.66	0.73	-79.6%	86.3%
Earning Per Share Adjusted latest Qtr	0.09	0.44	0.05	-79.5%	80.0%

* Consolidated data

Detailed Results

Is Prozone Intu Properties Ltd. worth buying?

246 Votes:

Buy 71.14%

Sell 13.82%

Hold 15.04%