Record Date

Ref. No.: PSL/2026-27/CS/SE/32 Date: September 2, 2026 To, To, Listing Department Corporate Relationship Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, 5th Floor, P.J. Towers, Plot No. C/1, G Block, Dalal Street, Bandra Kurla Complex, Mumbai - 400 001 Bandra (E), Mumbai - 400 051 Security Code: 540724 Symbol: DIAMONDYD Security ID: DIAMONDYD Subject: Intimation of Record Date for the purpose of payment of Dividend and holding of the 17th Annual General Meeting of the Company Dear Sir/Madam, We wish to inform you that the 17th Annual General Meeting ("AGM") of Prataap Snacks Limited ("the Company") will be held on Thursday, September 24, 2026 at 3:30 P.M. (IST) through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM"). Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Friday, September 18, 2026 as the Record Date for the purpose of determining the entitlement of Members to receive the dividend for the Financial Year ended March 31, 2026. The dividend, if declared and approved by the Members at the AGM, shall be paid/dispatched on or before Thursday, October 22, 2026, to those Members whose names appear in the Register of Members / list of Beneficial Owners maintained by the Depositories as on the Record Date. The dividend shall be paid subject to deduction of tax at source, as applicable. Symbol / Type of Record Date Purpose Security Code Security DIAMONDYD / Equity Friday, September Determination of entitlement of Members to 540724 Shares 18, 2026 receive dividend, if declared at the 17th AGM for FY 2025-26 This is for your information and record. Thanking you, Yours faithfully, For Prataap Snacks Limited Sanjay Chourey Company Secretary Prataap Snacks Limited CIN: L15311MP2009PLC021746 Registered Office : Khasra No. 378/2, Nemawar Road, Near Makrand House, Palda, Indore, Madhya Pradesh - 452 020, India Telephone : 91-731-2439999 E-mail : info@yellowdiamond.in Website : www.yellowdiamond.in