Requirements) Regulations, 2015 and other applicable provisions as applicable, we are pleased to inform you that the meeting of the Board of Directors held today. i.e. September 03, 2026, ....

Date: 03/09/2026 The Secretary Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Scrip Code: 544538 Sub: Regulations 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions as applicable. Dear Sir, Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions as applicable, we are pleased to inform you that the meeting of the Board of Directors held today. i.e. September 03, 2026, to consider and approved: a) The approval of Director’s Report for the financial year ended on 2025-2026. b) The approval of the notice of convening on 07th Annual General Meeting (AGM) of the members of the Company for the financial year 2025-26 to be held through Video Conferencing or other Audio Visual means. c) To approval of the 07th Annual Report of the Company for the financial year 2025-26. d) To approve the appointment of CS Nitin Bhardwaj, Practicing Company Secretaries, as the Scrutinizer to scrutinize the e-voting of 07th AGM of the Company in a fair and transparent manner. The meeting commenced at 11:30 A.M and concluded at 12:15 P.M. We request you to take this on record and to treat the same as compliance with the applicable provisions of the Listing Regulations. For and on behalf of Praruh Technologies Limited Vishal Prakash Managing Director DIN: 09364754