Pursuant to Regulations 30 and 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Prozone Realty has informed that it enclosed copies of the newspaper advertisement published today, i.e., on 7th September 2023, informing the Shareholders about the 16th (Sixteenth) Annual General Meeting of the Company to be held on Friday, September 29, 2023 at 1:00 pm (IST) through Video Conferencing or Other Audio Visual Means, in compliance with the General Circulars No 10/2022 dated 28th December 2022, other circulars issued by Ministry of Corporate Affairs and Circular No. SEBI/HO/CFD/PoD-2/P/CIR/2023/4 dated 5th January 2023 issued by SEBI (Circulars). The advertisement has been published in the following newspapers- Financial Express: In English language, Nationwide; Mumbai Lakshadeep: In Marathi language, regional newspaper. The newspaper advertisements may also be accessed on the website of the Company, viz., www.prozoneintu.com
The above information is a part of company’s filings submitted to BSE.