News Announcement

Prozone Intu Properties: 1. Re-Appointment Of Mr. Nikhil Chaturvedi (DIN:00004983) As Managing Director Of The Company For A Further Period Of 3 Years With Effect From 27Th February 2026.2. Appointment Of M/S HSPN & Associates Practicing Company Secretaries (Firm Registration No. AAZ8456) As The Secretarial Auditor Of The Company For A Term Of Five Consecutive Years Commencing From Financial Year 2025-26 Till The Financial Year 2029-30.

1. Re-appointment of Mr. Nikhil Chaturvedi (DIN:00004983) as Managing Director of the Company for a further period of 3 years with effect from 27th February 2026.2. Appointment of M/s HSPN & Associates Practicing Company Secretaries (Firm registration no. AAZ8456) as the Secretarial Auditor of the Company for a term of five consecutive years commencing from financial year 2025-26 till the financial year 2029-30.

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