Prozone Realty Ltd Share Price

Dear Sir/Madam Pursuant to Regulations 30 and 47 of the SEBI (LODR) Regulations 2015 please find enclosed herewith copies of the newspaper advertisements published today i.e. on 30th April 2026 inter alia informing the Members that the Company has electronically on 29th April 2026 sent to the Members who have registered their e-mail IDs with Depository Participant(s) or with the Company the Notice of Postal Ballot dated 28th April 2026 together with an Explanatory Statement pursuant to Section 102 of the Companies Act 2013. The advertisements have been published in the following newspapers: 1. Financial Express an English language national-wide newspaper for publication made in English language. 2. Mumbai Lakshadweep a vernacular language newspaper for publication made in principal vernacular language i.e. Marathi. The newspaper advertisements may also be accessed on the website of the Company viz. www.prozonerealty.com