News Announcement

Prozone Intu Properties: Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot

Pursuant to Regulation 30 read with Part A of Schedule III of Listing Regulations please note that based on the Scrutinizers Report dated February 12 2026 the Shareholders of the Company vide Postal Ballot (through remote e-voting) considered and approved the resolution as enclosed.

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