PROZONE REALTY LIMITED — Capital/Financing Update 2020

PROZONE INTU PROPERTIES LIMITED

Regd. Office: 105/106, Ground Floor, Dream Square, Dalia Industrial Estate, Off New Link Road, Andheri West, Mumbai – 400053, India

Tel : +91 22 6823 9000 | E-mail: [email protected] www.prozoneintu.com|CIN:45200MH2007PLC174147

Dated: 5[th ] May 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: Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015

Dear Sir/Madam,

Pursuant to the provisions of Regulation 30 read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015, please be informed that Calendula Commerce Private Limited (Issuer Company) has allotted 71,70,000 Equity Shares of Rs. 10/- (Rupees Ten Only) per share issued at par to the Company (including 46,33,350 shares partly paid up to Rs 1/- per share ) constituting 16.67% share capital of post allotment paid-up share capital of Issuer Company.

Kindly take the same on your records and oblige.

Thanking you,

Yours truly, For Prozone Intu Properties Limited

Sd/Ajayendra Pratap Jain CS and Chief Compliance Officer