Pursuant to Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday, May 28, 2018, to, inter alia, consider and approve the standalone and consolidated audited Financial Results of the Company for the quarter and year ended March 31, 2018.

We are pleased to host, on behalf of Prestige Estates Projects Ltd, a conference call for analysts and investors on Tuesday, 29th May 2018 following the announcement of financial results for the quarter ended 31st March 2018.