Prestige Estates Projects Limited — AGM Information 2022

Sep 28, 2022

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September 28, 2022

The ManagerDept of Corporate ServicesBSE LimitedRegd. Office: Floor 25, P J TowersDalal StreetMumbai – 400 001Scrip code: 533274	The General ManagerDept. of Corporate ServicesNational Stock Exchange of IndiaLimited,Bandra Kurla ComplexBandra (E), Mumbai – 400051Scrip code: PRESTIGE

Dear Sir / Madam,

Sub: Proceedings of the 25[th] Annual General Meeting of the Company held on September 27, 2022.

We wish to inform you that the 25[th] Annual General Meeting (AGM) of the Members of the Company was held on Tuesday, September 27, 2022, and the business mentioned in the Notice of AGM was transacted. In this regard, please find the enclosed the proceedings of AGM as required under Regulation 30, Part A of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

This is for your information and records.

Thanking You,

Yours faithfully,

For Prestige Estates Projects Limited,

Manoj Digitally signed by Manoj Krishna J V Krishna J V 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 Fax : +91 80 25591945 E-mail : properties@prestigeconstructions.com www.prestigeconstructions.com CIN : LO7010KA1997PLC022322

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Summary of proceedings of the 25[th] Annual General Meeting of Prestige Estates Projects Limited

The 25[th] Annual General Meeting (‘AGM’) of the members of Prestige Estates Projects Limited (‘the Company’) was held on Tuesday, September 27, 2022, at 11:30 A.M. (IST) at the Registered office, Prestige Falcon Tower, No.19, Brunton Road, Bangalore - 560025. The following Directors were present:

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1. Mr. Irfan Razack Chairman and ManagingDirector2. Mr. Noaman Razack Whole Time Director3. Ms. Uzma Irfan Director4. Mr. Pangal Ranganath Nayak Independent Director5. Mr. Biji George Koshy Independent Director6. Mr. Jagdeesh Reddy Independent Director7. Mr. Noor Ahmed Jaffer Independent Director----- End of picture text -----

In Attendance:

1.	Mr. Venkata Narayana Konanki	Chief Executive Officer
2.	Mr. Amit Mor	Chief Financial Officer
3.	Mr. Manoj Krishna J V	CompanySecretaryandCompliance Officer

Other Representatives:

1.	Mr. Adarsh Ranka Partner	Partner, S.R. Batliboi & AssociatesLLP
2.	Mr. Nagendra D. Rao	Company Secretary in Practice,SecretarialAuditorandScrutinizer

No. of members attended the meeting: 92

The meeting commenced at 11:30 A.M. (IST) and concluded at 01:30 pm (IST) (including time allowed for voting at AGM). The Chairman, Mr. Irfan Razack chaired the meeting. The Chairman extended his warm welcome to all the members and invitees. The requisite quorum being present, the Chairman called the meeting to order. The Chairman introduced the Board of Directors, to the meeting. The Chairman welcomed all shareholders, auditors and other

Prestige Estates Projects Limited , Prestige Falcon Towers, No 19 Brunton Road, Bangalore - 560 025. Phone : +91 80 25591080 Fax : +91 80 25591945 E-mail : properties@prestigeconstructions.com www.prestigeconstructions.com CIN : LO7010KA1997PLC022322

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invitees who joined at the venue and delivered his speech followed by presentation by Mr. Venkata Narayana Konanki, CEO. 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 informed that there would be no voting by show of hands. The business items, as per the Notice of AGM, were tabled at the meeting. Shareholders were provided a facility to ask questions or express their views on the tabled resolutions, Business Performance and Annual report. Clarifications were provided to the queries raised by the members. The Board of Directors had appointed Mr. Nagendra D. Rao as the Scrutinizer to supervise the e-voting process. The Chairman informed that the voting results will be intimated to the stock exchanges and also will be placed on the website of the Company in due course.

This is for your information and records.

Yours faithfully,

For Prestige Estates Projects Limited, Manoj Krishna Digitally signed by J V Manoj Krishna J V Manoj Krishna J V Company Secretary & Compliance Officer

Prestige Estates Projects Limited , Prestige Falcon Towers, No 19 Brunton Road, Bangalore - 560 025. Phone : +91 80 25591080 Fax : +91 80 25591945 E-mail : properties@prestigeconstructions.com www.prestigeconstructions.com CIN : LO7010KA1997PLC022322