Intimation Of Board Meeting: Pursuant To Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('LODR'), We Wish To Inform You That A Meeting Of The Board Of Directors Of Prestige Estates Projects Limited ('The Company') Is Scheduled To Be Held On Friday, July 27, 2018, To, Inter Alia, Consider And Approve The Standalone And Consolidated Unaudited Financial Results Of The Company For The Quarter Ended June 30, 2018

• Security Code: 533274
• Company: PRESTIGE

Intimation of Board Meeting: Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR'), we wish to inform you that a Meeting of the Board of Directors of Prestige Estates Projects Limited ('the Company') is scheduled to be held on Friday, July 27, 2018, to, inter alia, consider and approve the standalone and consolidated unaudited Financial Results of the Company for the quarter ended June 30, 2018.

Trading window closure: As per SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct, the Trading Window for dealing in the securities of the Company shall remain closed from July 6, 2018 to July 31, 2018 (both days inclusive).

Investors Call: The Company will hold investor/analyst calls on Monday, July 30, 2018. During such call, the management will comment on the financial results for the quarter ended June 30, 2018 and business outlook. Details of the calls will be published on the Company''s website in due course.