PROZONE REALTY LIMITED — Board/Management Information 2021

Apr 1, 2021

Date: 1st April 2021

National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex, Bandra (E), Mumbai - 400 051 Scrip: PROZONINTU

BSE Limited Listing Department P.J. Towers, Dalal Street, Fort Mumbai 400 001 Scrip: 534675

Dear Sir,

Subject: Change in Directorship - Reg 30 of SEBI (LODR) Regulations 2015

Please take note that Company has received a resignation letter from Mr Dushyant Singh Sangar, Non-Executive Director of the Company effective from today, i.e. 1st April 2021 due to certain other engagements. He has conveyed his best wishes to the Company for its continued success.

The management of the Company conveys its sincere thanks and gratitude for support and guidance received from Mr Sangar during his tenure on the Board.

This information is being disseminated in compliance with Regulation 30 of the SEBI (LODR) Regulations, 2015. Kindly take the same on your record and oblige.

Thanking you,