400 60 Presti e GROU Add Prestige no your life January 9, 209 General Manager Manager Dept. Corporate Services Dept. Corporate Services National Stock Exchange India Limited BSE Limited Bra Kurla Complex Bra (E) Daa Street Mumbai4000 Mumbai 00 Regd. Office: Floor 2, P J Towers Scrip Code: PRESTIGE Scrip Code: 33274 Dear SirMadam, Sub: Compliance Report on corporate Governance for ended December 3, Ref: Regulation 27(2) SEBI (Ltg Obligations Dclosure Requirements) Regulations, 20 Compliance report on Corporate Governance Prestige Estates Projects ended December 3, as required under Regulation 27(2) (Ltg Obligations Dclosure Requirements) Regulations, Please take same on record. Limited for SEBI 20 enclosed. Thankg you, Yours faithfully, for Prestige Estates ' 'ects Limited «FTES (0% ng (M M. Sridhar Company Secretary 8:. Compliance Officer Encl: AnnexureI Prestige Estates Projects Ltd., Falcon House, No., Ma Guard Cross Road, Bangalore Phone : +9 80 29080 Fax : +9 80 2994 Email : properties@prestigeconstructions.com CIN : LO700KA997PLC022322 00 www.prestigeconstmctions.com
COMPLIANCE REPORT ON CORPORATE GOVERNANCE FOR THE QUARTER ENDED DECEMBER 3, Lted Entity: Prestige Estates Projects Limited Quarter endg: December 3, Annexure I. COMPOSITION BOARD DIRECTORS 8 PAN 8; DIN Category Date Tenure Number Number Number post No ( Appotment ship ships. Stakeholder current entities Stakeholder held ] term cludg (s) entities Nomee) cessation th cludg cludg th entity th entity entity AACPI7226E Chairman 8 0 O6 00209022 Managg ABJPR988L 0 0 00209060 Noaman ACLPR36A 0 0089329 4. Ms. Uzma AAGP0898A 0 02 026604. Jagdeesh K ACKPR479G 2Sep20 4 0 02 0 0022078
6. ACVPK086G 2Sep204 0 06 0 063 7. ABMPJ8062C 2Sep20 4 0 04 Jaffer 00027646 8. AARPN289C 2Sep204 0 04 O2 007096 II. COMPOSITION COMMITTEES s Category ( Date Date [ Nomee) Appotment Cessation Jagdeesh K. 0 2009 0 2009 24 2009 4. 02009 Nomation 260204 Remuneration Jagdeesh K. 260204 Jaffer 260204 Rk Management 22020 22020. Noaman 22020
220 20 Ms. Uzma 22020 22020 Jagadeesh K 22020 Jaffer 22020 22020 4. Stakeholders Relationship 0 2009 0 2009 0 2009.Corporate Social 260204 Responsibility 260204 J affer. 260204 Meetg (if any) relevant Meetg (if any) previous Maximum gap between any two consecutive ( number days) 30th October, 27th July, 94 days IV. MEETING COMMITTEES meetg relevant Wher requirement Quorum meetg met (details) previous Maximum gap between any two consecutive meetgs number days
30th October, All members were present 27th July 94 Days Stakeholders Relationship 30th October, All members were present 27th July 94Days V. RELATED PARTY TRANSACTIONS Subject Compliance status ( No NA) Wher prior approval obtaed Wher Shareholder approval obtaed for material RPT Not applicable, as re were no material Related Party Transactions Wher details RPT entered to pursuant to omnibus approval have reviewed by VI. AFFIRMATIONS Board s SEBI (Ltg dclosure Y Regulations, 20 es followg SEBI(Ltg dclosure 2 Regulations,20 a. followg SEBI(Ltg dclosure 3 Regulations,20. b. Nomation 8 remuneration
followg SEBI(Ltg dclosure Regulations,20. c. Stakeholders relationship followg SEBI(Ltg dclosure Regulations,20. ( Rk management (applicable to top 00 entities) members have made aware ir powers, role responsibilities as specified SEBI (Ltg dclosure Regulations, 20. meetgs board directors above have conducted manner as specified SEBI (Ltg dclosure Regulations, 20. Th report or report submitted previous has placed before Board s. Mffiai M. Sridhar Company Secretary & Compliance Officer Place: Bengaluru Date: 09.0209