PROZONE REALTY LIMITED - AGM Information 2020

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Dated: 08[th] September 2020

To,

National Stock Exchange of India Limited BSE Limited Exchange Plaza Listing Department Bandra Kurla Complex, Bandra (E), P.J. Towers, Dalal Street, Fort Mumbai 400 051 Mumbai 400 001 Scrip: PROZONINTU Scrip: 534675

Sub: Newspaper advertisement of 13[th] AGM to be held on September 29, 2020 through VC/OAVM and Remote e-voting

Pursuant to Regulation 30 and 47 read with Schedule III of the SEBI (LODR) Regulations, 2015, please find enclosed e-copies of the newspaper advertisement in respect of information regarding Notice of the 13[th] Annual General Meeting scheduled to be held on Tuesday, September 29, 2020 through Video Conference (VC)/Other Audio-Visual Means (OAVM) and Remote e-voting information, published in:

‘Financial Express’ an English language national-wide newspaper for publication made in English language.
‘Mumbai Lakshadeep’, a vernacular language newspaper for publication made in principal vernacular language i.e. Marathi.

This is for your information and record.

Thanking you,

Yours truly,

For Prozone Intu Properties Limited

AJAYENDR Digitally signed by AJAYENDRA JAIN A JAIN Date: 2020.09.08 11:52:55 +05'30'

Ajayendra Pratap Jain CS and Chief Compliance Officer

Encl: as above

PROZONE INTU PROPERTIES LIMITED

105/106,Ground Floor, Dream Square, Dalia Industrial Estate, Off New Link Road, Andheri (W), Mumbai – 400 053 CIN: L45200MH2007PLC174147| T:+91 22 6823 9000/ 9001| F: +91 22 6823 9000/ 9001 Email: [email protected] | Website: www.prozoneintu.com

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