* Prozone Realty Limited's Board of Directors, in a meeting held on November 12, 2025, approved the proposal to incorporate a wholly-owned subsidiary. * The new entity will be named Prozone Arcade Pvt Ltd or a similar name made available by the Registrar of Companies, Maharashtra, Mumbai. * It will be incorporated in India and will operate in the Construction and Real Estate sectors. * The incorporation requires governmental approval from the Ministry of Corporate Affairs. * The consideration for subscription will be cash, with a cost of ₹1,00,000 for 10,000 equity shares of ₹10 each. * Prozone Realty Limited will hold 100% shareholding/control of the subsidiary.