Outcome of Board Meeting held on 3rd September 2026

Tel: +91- 9890794545; Email: pplby8@gmail.com: Website: www.pratikpanels.com Date: 3rd September, 2026 Department of Corporate Services (DSC-CRD) Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400001 Subject: Outcome of Board Meeting held on Thursday, 3rd September, 2026 pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Ref.: Pratik Panels Ltd, Scrip Code: 526490, ISIN: INE206C01029. Dear Sir/ Madam, With reference to the captioned subject and pursuant to Regulation 30 of the SEBI LODR Regulations, 2015 read with Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company, at their meeting held today i.e. on Thursday, 3rd September 2026, have inter-alia considered and approved the following matters: 1. Approved Directors Report along with related annexures of the Company for the Financial Year ended 2025-2026; 2. Approved Closure of Register of Members and Share Transfer Books of the Company for AGM purpose from 23rd September 2026 to 29th September, 2026; 3. Approved the cut-off date to record the entitlement of shareholders to cast the votes electronically; 4. Approved convening of the 37thAGM of the Company for the FY ended 31 March, 2026 on 29th September 2026 at 03.30 AM (IST) through Video Conferencing (VC) or Other Audio- Visual Means (OAVM). 5. Approved 37th Annual Report (including notice of the Company’s AGM) for the FY ended 2025-2026. Reg Off: 2nd floor, shop no 44, Ecstasy Business Park, Mulund west, Mumbai- 400 080 Tel: +91- 9890794545; Email: pplby8@gmail.com: Website: www.pratikpanels.com 6. Appointment of Mr. Hemant Shetye, Practicing Company Secretary failing of which Mr. Kunal Sakpal, Practicing Company Secretary as a Scrutinizer for conducting the e- Voting process at AGM in fair and transparent manner for the AGM. 7. Approved the appointment of National Securities Depository Limited (NSDL) for facilitating the E-voting process in AGM; 8. Authorized the Directors and / or Company Secretary of the Company to conduct Annual General Meeting and sign and send the Notice along with other documents; Board meeting’s commencement time: 03:30 PM Board meeting’s concluded time: 04:30 PM Kindly take the same on your record and acknowledge receipt of the same. Thanking you. FOR Pratik Panels Limited JILESHKUMAR LAGDHIRBHAI DESAI WHOLE-TIME DIRECTOR DIN: 11868414 Reg Off: 2nd floor, shop no 44, Ecstasy Business Park, Mulund west, Mumbai- 400 080