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PROZONE REALTY LIMITED M&A Activity 2025

Apr 22, 2025

60543_rns_2025-04-22_eb2623c1-8f77-4bec-b229-effa0f4ede47.pdf

M&A Activity

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Prozone Realty Limited (Formerly known as ‘Prozone Intu Properties Limited’ till 24[th] May 2023)

Dated: 22.04.2025

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: PROZONER Scrip: 534675

Sub: Disclosure under Regulation 30 of SEBI (LODR) Regulations 2015- Update on Open Offer

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has received an intimation today i.e. April 22, 2025, from the Manager to the Open Offer, Gretex Corporate Services Limited, stating that the Acquirer, M/s. Apax Trust (acting through its trustee, Mr. Nikhil Chaturvedi), has received the Final Observation Letter from the Securities and Exchange Board of India (“SEBI”) on April 21, 2025 for acquiring equity shares of the Target Company in accordance with SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

The aforesaid information is also being placed on the website of the Company at: www.prozonerealty.com

This is for your information and record.

Thanking you,

Yours truly,

For Prozone Realty Limited

Ajayendra Digitally signed by Ajayendra Pratap Jain Date: 2025.04.22 Pratap Jain 14:01:46 +05'30'

Ajayendra Pratap Jain

CS & Chief Compliance Officer

Enclosed as above

PROZONE REALTY LIMITED

Regd. Office : Unit-A, 2nd Floor, South Tower, Hotel Sahara Star, Opposite Domestic Airport, Vile Parle (East), Mumbai 400 099 CIN: L45200MH2007PLC174147 | T:+91 22 6823 9000/ 9001 Email: [email protected] | Website: www.prozonerealty.com