BSEAGM/EGM2d ago · 3 Sept 2026, 01:12 pm

With reference to the captioned subject, we wish to inform you that our company has provided remote e-voting facility to its shareholders for exercising their right to vote on the resolutions ....

Praruh Technologies Ltd · 544538

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Praruh Technologies Ltd has provided remote e-voting facility to its shareholders for exercising their right to vote on the resolutions during the 7th AGM procedure.

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Earnings Impact5/10
Growth Catalyst5/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

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Praruh Technologies Ltd - 544538 - Intimation Of E-Voting Facilities

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Date: 03/09/2026 The Secretary Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Scrip Code: 544538 Sub: Intimation of E-voting facilities Dear Sir, With reference to the captioned subject, we wish to inform you that our Company i.e., Praruh Technologies Limited has provided remote E-voting facility to its shareholders for exercising their right to vote on the resolutions during the 7th AGM procedure for which we have entered agreement with CDSL. 1. Date and time of commencement of remote E-voting: Saturday, September 26, 2026 at 9:00 am (IST) 2. Date and time of end of remote E-voting: Monday, September 28, 2026 at 5:00 pm (IST) 3. Remote e-voting shall not be allowed beyond this Monday, September 28, 2026 at 5:00 pm (IST) 4. Cut-off date: Friday, September 25, 2026. 5. A person whose name is recorded in the register of members or in the register of beneficial owners maintained by the depositories as on the cut-off date only shall be entitled to avail the facility of remote e-voting. 6. To view /download the Annual report & instructions please visit our website: https://praruh.in/wp-content/uploads/2026/09/Annual-Report-2025-26.pdf or RTA Website: - www.maashitla.com 7. In case you have any enquiries, kindly contact us at compliance@praruh.in For and on behalf of Praruh Technologies Limited Vishal Prakash Managing Director DIN: 09364754