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Prestige Estates Projects Limited Capital/Financing Update 2026

Jan 10, 2026

62301_rns_2026-01-10_8814a765-9d41-4e90-954e-d87e5c5a0941.pdf

Capital/Financing Update

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January 10, 2026

To

The General Manager The Manager Dept. of Corporate Services Dept of Corporate Services National Stock Exchange of India Limited BSE Limited Bandra Kurla Complex Floor 25, P J Towers Bandra (E) Mumbai-400051 Dalal Street Mumbai – 400 001 NSE SYMBOL: PRESTIGE BSE Scrip code: 533274

Dear Sir/Madam,

Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We, Prestige Estates Projects Limited (“the Company”) wish to inform you that ‘Orange Grove Lands Private Limited’ has been incorporated as a Wholly-Owned Subsidiary of the Company on January 9, 2026. The certificate of incorporation of the subsidiary was received on January 10, 2026 at 3:06 P.M.

In this regard, we hereby enclose the necessary details in Annexure A as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

This is for your information and records.

Thanking You,

Yours sincerely

For Prestige Estates Projects Limited

VENKATARAT Digitally signed by VENKATARATHNAI HNAIAH SETTY AH SETTY JEELAKUNTE JEELAKUNTE MANOJ MANOJ KRISHNA Date: 2026.01.10 KRISHNA 15:32:56 +05'30' Manoj Krishna J V Company Secretary and Compliance Officer

Enclosed: a/a

Annexure – A

Prestige Estates Projects Limited , Prestige Falcon Towers, No 19 Brunton Road, Bangalore – 560 025. Phone: +91 80 25591080 E-mail: [email protected] www.prestigeconstructions.com CIN: L07010KA1997PLC022322

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Information as required under Regulation 30 - Para A Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015 are as follows:

1. Details for incorporation of ‘Orange Grove Lands Private Limited’ :

1. Name of the target entity, details
in brief such as size, turnover etc.
Orange Grove Lands Private Limited is incorporated as a
Wholly-Owned Subsidiary of Prestige Estates Projects
Limited (“the Company”) on January 09, 2026.
CIN: U68200KA2026PTC213915
Authorized Capital: Rs. 10,00,000
Paid Up Capital: Rs. 1,00,000
Size/Turnover: Not Applicable (yet to commence its
business operations)
2. Whether the acquisition will fall
within
related
party
transaction(s)
and
whether
promoter/
promoter
group/
group
companies
have
any
interest
in
the
entity
being
acquired? If yes, nature of interest
and details thereof and whether
the same is done at “arm’s
length”
Orange
Grove
Lands
Private
Limited
has
been
incorporated as a Wholly-Owned Subsidiary of the
Company and therefore is a related party of the Company.
The Promoter/ Promoter Group/ Group Companies are
not interested in the transaction.
3. Industry to which the entity
belongs to
Orange Grove Lands Private Limited is incorporated to
carryon business of real estate development.
4. Objects and effects of acquisition Orange Grove Lands Private Limited is incorporated to
carryon real estate development.
5. Brief details of any governmental
or regulatory approvals required
for the acquisition
Not Applicable.
6. Indicative
time
period
for
completion of the acquisition
Not Applicable.
7. Consideration Rs. 1,00,000/- towards subscription of 100% of the paid-up
share capital of the Wholly-Owned Subsidiary in cash by
the Company.
8. Price at which shares would be
subscribed
The Company has subscribed to 10,000 equity shares of Rs.
10/- each (directly & indirectly) aggregating to Rs.
1,00,000/-

Prestige Estates Projects Limited , Prestige Falcon Towers, No 19 Brunton Road, Bangalore – 560 025. Phone: +91 80 25591080 E-mail: [email protected] www.prestigeconstructions.com CIN: L07010KA1997PLC022322

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9. Percentage of shareholding/ no.
of shares acquired
100% of equity shares (directly & indirectly) of Orange
Grove Lands Private Limited
10. Brief background about the entity
acquired
in
terms
of
products/line
of
business
acquired, date of incorporation,
history of last 3 years turnover,
country in which the acquired
entity has presence and any other
significant information (in brief);
Orange Grove Lands Private Limited is incorporated in
India under the under the Companies Act, 2013, to carry
on the business of real estate development.
Date of Incorporation: January 09, 2026.
Turnover History: Not Applicable.
Orange Grove Lands Private Limited is yet to commence
its business operations.

Prestige Estates Projects Limited , Prestige Falcon Towers, No 19 Brunton Road, Bangalore – 560 025. Phone: +91 80 25591080 E-mail: [email protected] www.prestigeconstructions.com CIN: L07010KA1997PLC022322