PROZONE REALTY LIMITED - AGM Information 2020

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Dated: 05[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

Subject: Newspaper Advertisements of 13[th] AGM to be held on 29[th] Sep 2020 through VC/ OAVM and e-voting information

Dear Sir,

Please be informed that 13[th] Annual General Meeting (AGM) of the Company is scheduled to be held on Tuesday, the 29[th] September 2020 through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) and the Company shall be providing remote e-voting facility and e-voting facility to the members of the Company before and during the AGM respectively.

In this matter, Company has published an intimation in the newspaper for the information of members requesting them to register their e-mail IDs with the Company or RTA.

Pursuant to Regulation 30 and 47 read with Schedule III of the SEBI (LODR) Regulations, 2015, please find enclosed herewith copy of the newspapers advertisements published in Financial Express (English language nationwide) and Mumbai Lakshadeep (Marathi language) in compliance with MCA circular dated May 05, 2020.

This is for your information and record.

Thanking you,

Yours truly,

For Prozone Intu Properties Limited

AJAYEN Digitally signed by AJAYENDRA JAIN DRA JAIN Date: 2020.09.05 15:46:05 +05'30' Ajayendra Pratap Jain CS and Chief Compliance Officer

Enclosed 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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EOrE_ XaåmZ g^m AUDIO-VISUAL MEANS (‘OAVM’) Am{U Á¶m§Zr Amnbo ~±H$ ImVo Vnerb Zm|XUrH¥$V Ho$bobm Zmhr Ago g^mgX ~±H$ ImVo Vn{ebmMr Zm|XUr g_mßV PmëmZ§Va 15 {_{ZQ>mZr EbAmAmnrEbH$Sy>Z [a_moQ> B©-ìhmoQ>tJ _mS>çyb This is to inform you that in view of the outbreak of COVID-19 pandemic, the 33rd qbH$ BZ Q>mB‘ B§{S>¶m àm¶ìhoQ> {b{‘Q>oS> ¶m§À¶mH$S>o Ë¶m§Mo g§Ho$VñWi **www.linkintime.co.in** ¶oWo {ZpîH«$ H$aÊmVoB©b. Annual general Meeting (‘AGM/Meeting’) of the members of Kamadgiri Fashion https://linkintime.co.in/emailreg/emailšregister.html ¶m qbH$ da pŠbH$ H$ê$Z BÝìhoñQ>a Ám g^mgXmZr EOrE_ nydu [a_moQ> B©-ìhmoQtJÛmao Amnbo _VXmZ Ho$bo Amho Vo Limited (‘the Company’) will be convened through Video Conference (‘VC’)/Other gpìh©g ¶oWo B©-‘ob / ~±H$ ImVo Vnerb Zm|XUr ¶m {d^mJmV {Xboë¶m gyMZm§Mm Adb§~ H$ê$Z H$amdr. ìhrgr/AmoEìhrE_Ûmao g^o_Üo Cn{ñWV amhÊmg nmÌ AgVrb na§Vy nwÝhm _VXmZ Audio-Visual Means (‘OAVM’), in compliance with the applicable provisions of darb gd© ‘m{hVr E‘grE n[anÌHo$ Am{U go~r n[anÌHo$ ¶m§À¶m AZwgma H§$nZrÀ¶m gd© g^mgXm§À¶m H$aÊmg nmÌ ZgVrb. the Companies Act, 2013 and the rules made thereunder, read with General {hVmgmR>r VgoM ‘m{hVrgmR>r à{gÕ H$aÊ¶mV ¶oV Amho. Ám ìŠVrZo, H§$nZrMo ^mJ g§nm{XV Ho$bo AmhoV Am{U gyMZm nR>dUrZ§Va g^mgX Circulars issued by the Ministry of Corporate Affairs dated April 08, 2020, April àmoPmoZ B§Qy> àm°nQ>uO {b{‘Q>oS> H$[aVm Pmbr Agob Am{U H$Q>-Am°\$ {XZm§H$ AWm©V gmo_dma, 21 gßQ>|~a, 2020 amoOr 13, 2020 and May 05, 2020 (collectively called ‘MCA Circulars’) and the Securities ghr/AZwgma ^mJ YmaUm Ho$br Amho, Vr [email protected] oWo and Exchange Board of India Circular dated May 12, 2020 (‘SEBI Circular’) {XZm§H$ : 4 gßQ>|~a 2020 AO¶|Ð nr O¡Z {dZ§Vr AO© nmR>dy bm°JBZ AmS>r Am{U nmgdS>© àmßV H$ê$ eH$Vo. VWmnr, Vr The 33rd (Thirty-Third) AGM of the members of the Company will be held on ñWi : ‘w§~B© grEg Am{U ‘w»¶ H$åßbm¶Ýg A{YH$mar ìŠVr EbAmAmnrEbH$S>o AJmoXaM Zm|XUrH¥$V Agob Va ËmMm A{ñVËdmVrb Tuesday, September 29, 2020 at 10:00 a.m. Indian Standard Time (‘IST’) through bm°JBZ AmS>r Am{U nmgdS>©Mm [a_moQ> B©-ìhmoQ>tJgmR>r CnmoJ H$ê$ eHo$b, Am{U VC/OAVM facility provided by National Securities Depository Limited (‘NSDL’) to o ± o ~~dmgm [aQ>b AS> AmìhagrO {b{‘~~ Q>oS> VXmZ H$aob. transact the businesses as set out in the Notice convening the AGM. go~r n[anÌH$mZwgma, g^mgXmZm EOrE gyMZoMr àV Am{U {d{f©H$ The copy of the Notice of the Meeting along with Annual Report for the financial ( ¶mnyduMr AmoiI dmgm B§Q>aZ°eZb ) [aQ>ob - hmobgob - EŠñnmoQ>© - BånmoQ>© AhdmbmMr ^m¡{VH$ àV nmR>{dÊmVoUma Zmhr. EOrE_ gyMZogmo~V dm{f©H$ Ahdmb year 2019-20 will be made available on the website of the Company at grAm¶EZ : Eb7411 ~~0~~ E‘ EM 2017nrEbgr 301013 BboŠQ´>m°{ZH$ mÜ_mÛmao àmßV H$aÊmgmR>r Am{U BboŠQ´>m°{ZH$ nÜXVrZo _VXmZmgmR>r www.kflindia.com and on the website of Stock Exchange at www.bseindia.com. Zm|XUrH¥$V H$m¶m©b¶ : E 126, 1 bm ‘Obm, ßbm° ~~Q~~ > H«$‘m§H$ Or 1, ~rOrQ>rE JmoXmdar {à‘m¶gog H$mo Am°nao{Q>ìh BÀNw>H$ g^mgXm§gmR>r H§$nZrZo E_grEÀm n[a^mfo_Üo B©-_ob nÎmo Zm|X{dÊmgmR>r Members can attend and participate in the AGM ONLY through the VC/OAVM gmogm¶Q>r {b{‘Q>oS>, ~~d~~ S>mim Q´>H$ ~~Q~~ >{‘©Zb amo ~~S>~~ , bmoT>m g‘moa, Ý¶y H$’$ naoS> dS>mim (ny ~~d~~ ©), ‘w§~B© - 4 ~~0~~ 0 037. AmaQ>rEgmo~V {deof ìdñWm Ho$br Amho. H§$nZr /{S>nm°{OQ>ar nmQ>ugrn§Q>gH$S>o B©-_ob facility, the details of which will be provided in the Notice of AGM. Accordingly, XÿaÜdZr H«$‘m§H$ : 09137407291 g§Ho VñWi : www.vasagroup.i ~~n~~ B©-‘ob Am¶S>r : investorvasagroup.in / [email protected] nÎmo Zm|XUrH¥$V Zgboëm nmÌ g^mgXmZr Vo 20 gßQ>|~a, 2020 amoOr gm§. 5.00 please note that no provision has been made to attend and participate in the 33rd dm. ^màdo amoOr qH$dm VËnydu nwa{dUo AmdíH$ Amho, Ám AZwamYmZo H$moUËmhr AGM of the Company in person, to ensure compliance with the directives issued gyMZm g^mgXmbm dm{f©H$ Ahdmb 2019-20 gmo~V EOrE_Mr gyMZm Am{U [a_moQ> by the government authorities with respect to COVID-19 pandemic. Members ¶mÛmao H$i{dÊ¶mV ¶oVo H$s, n[anÌH$ {XZm§H$sV 5 ‘o 2020 Am{U Ë¶mgh dmMm n[anÌH$ {XZm§H$sV 8 E{àb B©-ìhmoQ>tJgmR>r bm°JBZ AmS>r Am{U nmgdS>©gh B©-[a_moQ> H$aVm à{H«$m àmßV hmoB©b. attending the meeting through VC/OAVM shall be counted for the purpose of 2020, 13 E{àb 2020 Or H$m°nm}aoQ> ì¶dhma ‘§Ìmb¶ ¶m§Zr Omar Ho$br AmhoV ("E‘grE n[anÌHo$') Am{U n[anÌH$ {XZm§H$sV 12 ‘o 2020 Oo {gŠ¶w[aQ>r A±S> EŠñM|O ~moS>© Am°’$ B§{S>¶m ("go~r n[anÌH$') ¶m§Zr Omar Ho$bo **B©_ob AmS>r Zm|XUrMr à{H«$m -** reckoning the quorum under Section 103 of the Companies Act, 2013. Amho Ë¶m‘Yrb VaVwXr VgoM H§$nZr H$m¶Xm 2013 ("H$m¶Xm') ‘Yrb Amdí¶H$ Ë¶m VaVwXr Am{U go~r ({bpñQ>§J **S>r_°Q> àmê$nm_Üo ^mJ YmaU Ho$boëm g^mgXm§gmR>r :** The Notice convening the AGM along with the Annual Report of the Company will Am°pãbJoeZ A±S> {S>ñŠbmoOa [a¹$m¶a‘|Q²g) {Z¶‘ 2015 Am{U AÝ¶ Amdí¶H$ Ë¶m VaVwXr Am{U bmJy Agbobo Ám g^mgXmZr AOwZhr Ëm§Mo B©-_ob nÎmo Zm|X{dbobo ZgVrb ËmZm H§$nZrH$Sy>Z be sent to those Members who have registered their e-mail address with the AÝ¶ {Z¶‘ ¶m§Zm AZwgê$Z dmgm [aQ>ob A±S> AmoìhagrO {b{‘Q>oS> (""H§$nZr'') ¶m§À¶m g^mgXm§Mr 3 ar dm{f©H$ BboŠQ´>m°{ZH$ nÜXVrZo dm{f©H$ Ahdmb, gyMZm, n[anÌH$, BËmXr g_m{dï> gd© Company/Registrar & Share Transfer Agent (‘RTA’)/Depository Participant(‘DPs’). gd©gmYmaU g^m ("EOrE‘') ~wYdma, {XZm§H$ 30 gßQ>|~a 2020 amoOr ^maVr¶ à‘mUdoioZwgma gH$mir 10. 00 dmOVm dm{f©H$ gd©gmYmaU g^oÀ¶m gyMZoV Z‘yX Ho$ë¶mà‘mUo {df¶m§Zwén, pìhS>rAmo H$m°Ý’$apÝg§J ("ìhrgr') / nÌìdhma àmßV H$aÊmgmR>r Ëm§Mo B©-_ob nÎmo {S>nm°{OQ>arOH$S>o Zm|X{dÊmMr {dZ§Vr As per the SEBI Circular no physical copies of the 33rd AGM Notice and the AÝ¶ ‘mÝ¶Vmàmá ÑH$lmì¶ ‘mÜ¶‘o ("AmoEìhrE‘') ¶m§À¶m ‘mÜ¶‘mVyZ KoÊ¶mV ¶oUma Amho. dm{f©H$ gd©gmYmaU H$aÊmV oV Amho. Annual Report will be sent to any Shareholder. g^obm ìhrgr / AmoEìhrE‘ ¶m§À¶m ‘mÜ¶‘mVyZ CnpñW ~~V~~ AgUmè¶m g^mgXm§Mr g§»¶m H$moa‘ {ZYm©[aV H$aÊ¶mgmR>r **^m¡{VH$ àmê$nm_Üo ^mJ YmaU Ho$boëm g^mgXm§gmR>r :** The Company is pleased to provide its members, the facility to exercise their J¥hrV YaÊ¶mV ¶oB©b. Ám g^mgXmZr Ëm§Mo B©-_ob nÎmo Zm|X{dbobo ZmhrV qH$dm ZdrZ B©-_ob nÎmo AÚmdV right to cast their vote by electronic means in respect of all resolutions as set out darb à‘mUo n[anÌHo$ ¶m§Zm ~~A~~ Zwgê$Z, Á¶m g^mgXm§Mo B ‘ob nÎmo H§$nZr qH$dm {S>nm°{PQ>ar nmQ>u{gn§Q>g ({S>nm°{PQ>ar) H$aÊmg BÀNw>H$ AmhoV Vo dm{f©H$ Ahdmb Am{U AÝ XñVmdoO BboŠQ´>m°{ZH$ àmê$nmV in the Notice, through e-voting services (‘remote e-voting’) as provided by the ¶m§À¶mH$S>o Zm|XUrH¥$V AmhoV Aem g^mgXm§Zm dm{f©H$ gd©gmYmaU g^oMr gyMZm, {dÎmr¶ df© 2019-20 H$[aVmMm dm{f©H$ Ahdmb Ho$di BboŠQ´>m°{ZH$ ‘mÜ¶‘mVyZ nmR>{dÊ¶mMr à{H«$¶m {d{hV H$mbmdYrV nyU© H$aÊ¶mV ¶oB©b. nmR>{dÊmgmR>r H§$nZrH$S>o B©-_ob nÎmm standardbattries_123@yahoo. NSDL. Additionally, the Company shall also provide the facility of e-voting at the g^mgXm§Zr H¥$n¶m Zm|X ¿¶mdr H$s dm{f©H$ gd©gmYmaU g^o ~~M~~ r gyMZm, {dÎmr¶ df© 2019-20 H$[aVmMm dm{f©H$ co.in Am{U AmaQ>rAmH$S>o [email protected] oWo Ëm§Àm AGM. Detailed procedure for remote e-voting before the AGM/at the AGM will be Ahdmb H§$nZrMo g§Ho$VñWi www.vasagroup.in VgoM ñQ>m°H$ EŠñM|O g§Ho$ ~~V~~ ñWi Z°eZb ~~ñQ~~ >m°H$ EŠñM|O Am°’$ n°Z H$mS>© Am{U AmYma H$mS>©Àm ñd-gËmnrV ñH°$ÝS> àVtgmo~Vmo½nÜXVrZo ^abobo provided in the Notice of the AGM. B§{S>¶m {b{‘Q>oS> ¶m§Mo g§Ho$VñWi www.n ~~s~~ e ~~i~~ ndia.com ¶oWohr CnbãY ~~A~~ gVrb. ~~Am~~ {U Vo EZEgS>rEb ¶m§Mo B©-_ob Zm|XUr-{Z g§_Vr ànÌ gmXa H$ê$Z H$ê$ Vgo eH$Vrb. Members who are holding shares in physical form or who have not registered g§Ho$VñWi www.evoting.nsdl.com ¶oWohr CnbãY H$ê$Z XoÊ¶m ~~V~~ ¶oB©b. lr. aOZrH$m§V EZ emh, ìdgmrH$ H§$nZr g{Md (g^mgX H«$. 1629, grnr their email address with the Company can cast their vote through remote e-voting Oa AmnU Amnbm B©-‘ob Vnerb Zm|XUrH¥$V Ho$bobm Zgob Va Amnbm B©-‘ob Vnerb Zm|XUrH¥$V H$aÊ¶mgmR>r Imbrb à{H«$¶oMm Adb§~ H$amdm : H«$. 700)m§Mr {Z:nj Am{U nmaXe©H$ nÜXVrZo [a_moQ> B©-ìhmoQ>tJ à{H«$oÀm or through the e-voting system at the meeting by following the process laid downin the Notice of the AGM. 1 ~~.~~ Á¶m g^mgXm§H$S>o H§$nZrMo g‘^mJ àË¶j ñdê$nmV AmhoV, Aem g^mgXm§Zm AmdmhZ H$aÊ¶mV ¶oVo H$s, Ë¶m§Zr {ZarjUmgmR>r H§$nZrÀm g^mgXm§gmR>r gw{dYm nwa{dÊmgmR>r {ZarjUH$ åhUyZ ñdmjar Ho$bobm {dZ§Vr AO© ’$mo{bAmo H«$‘ ~~m§H~~ $, Zmd, g‘^mJ à‘mUnÌmMr ñH°$Z Ho$bobr àV (‘mJyZ Am{U {ZwŠVr Ho$br ~~A~~ mho. For permanent registration of the e-mail address, Members holding shares in nwTy>Z Aem XmoÝhr ~mOyZr), n°Z (ñd¶§gmjm§H$sV ñH°$Z Ho$bobr àV), AmYma H$mS>© (ñd¶§gmjm§H$sV ñH°$Z Ho$bobr [a_moQ> B©-ìhmoQ>tJ g§X^m©V H$moUVrhr {dMmaUm /VH«$ma Agëmg (EOrE nydu Am{U / qH$dm XaåmZ), Vo [email protected] qH$dm demat form are requested to update the same with their DPs and in case theMembers are holding shares in physical form are requested to update the same àV) ¶m§À¶mgh H§$nZrMo a{OñQ´>ma Am{U eoAa Q´>mÝñ’$a EO§Q> {~JeoAa gpìh©gog àm¶ìhoQ> {b{‘Q>oS> ¶m§À¶mH$S>o B©-‘obÛmao ipobigshareonline.com ¶m nÎ¶mda nmR>dyZ Úmdo ~~V.~~ [email protected] da g§nH©$ H$ê$ eH$Vrb. da boIr {dMmaUm H$ê$ eH$Vrb qH$dm with the RTA by writing to them at [email protected]. suppor [email protected] / 2 ~~.~~ Á¶m g^mgXm§H$S>o H§$nZrMo g‘^mJ {S>‘°Q> ñdê$nmV AmhoV Aem g^mgXm§Zm AmdmhZ H$aÊ¶mV ¶oVo H$s, g^mgXm§Zr Amnbo B©-‘ob Vnerb Am{U g§nH©$ H«$‘m§H$ Ë¶m§À¶m {S>nm°{PQ>arO ¶m§À¶mH$S>o g§~§{YV {S>nm°{PQ>ar nmQ>u{gn§Q>g ¶m§À¶m ‘mÜ¶‘mVyZ Zm|XUrH¥$V H$ê$Z ¿¶mdoV. SEBI has made it mandatory for all companies to use the bank account details **g§MmbH$ _§S>imÀm AmXoemÝd`o, furnished by the Depositories for any payment (including dividend) through g^mgXm§Zr H¥$n¶m Zm|X ¿XÿañW B©-‘VXmZ VgoM B©-‘VXmZ ¶m§À¶m ‘mÜ¶‘mVyZ ‘VXmZ H$aÊ¶mMr g§Yr XoÊ¶mV ¶oV Amho. g^mgXm§gmR>r ‘VXmZ ¶mdr H$s H§$nZrÀ¶m dm{f©H$ gd©gmYmaU g^oÀ¶m gyMZoV Z‘yX Ho$boë¶m {df¶m§da g^mgXm§Zm ^wn|Ð EZ. emh Electronic Clearing Service (‘ECS’) to investors. Members are encouraged to nÕVrMm g{dñVa Vnerb (Á¶m g^mgXm§H$S>o H§$nZrMo g‘^mJ àË¶j ñdê$nmV AmhoV Am{U Á¶m g^mgXm§Zr Amnbo H§$nZr g{Md avail ECS facility and requested to update bank account details in the prescribed B©-‘ob Vnerb H§$nZrH$S>o Zm|XUrH¥$V Ho$bo ZmhrV Aem g^mgXm§gmR>r) H§$nZrÀ¶m dm{f©H$ gd©gmYmaU g^oÀ¶m form to their respective DPs and/or the Company’s RTA. gyMZoV g{dñVa XoÊ¶mV ¶oUma Amho. ñWi : _w§~B©{XZm§H$ : 03.09.2020 Am{U AZwnmbZ A{YH$mar Mumbai For Kamadgiri Fashion LimitedCompany SecretaryGaurav K. SoniKamadgiri Fashion LimitedCompany SecretaryGaurav K. SoniCompany SecretaryGaurav K. Soni ñWi : ‘w§~B© dmgm [aQ>ob A±S> AmoìhagrO {b{‘Q>oS> H$[aVmì¶dñWmnH$s¶ g§MmbH$ hm{X©H$ ^yn|Ð dmgmghr/{XZm§H$ : 4 gßQ>|~a 2020 S>rAm¶EZ : 03600510

Gaurav K. Soni Mumbai For Kamadgiri Fashion LimitedCompany SecretaryGaurav K. SoniKamadgiri Fashion LimitedCompany SecretaryGaurav K. SoniCompany SecretaryGaurav K. Soni September 03, 2020 Membership No. A55040

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PROZONE REALTY LIMITED AGM Information 2020

60543_rns_2020-09-05_afa5bcfe-2db4-4e9a-82cf-cdf76f656e22.pdf

Dated: 05[th] September 2020

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PROZONE REALTY LIMITED — AGM Information 2020

60543_rns_2020-09-05_afa5bcfe-2db4-4e9a-82cf-cdf76f656e22.pdf

Dated: 05[th] September 2020

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PROZONE REALTY LIMITED AGM Information 2020

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