Submission of 7th Annual Report along with Notice of 7th AGM for the Financial year 2025-26

Date: 03-09-20 26 The Manager, Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001. Scrip Code: 544428 Sub: Submission of Notice of 7th AGM and Annual Report for the (cid:976)inancial year 2025- 26 as per Regulation 34(1) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 20 15 Dear Sir/Ma’am, Pursuant to Regulation 34 of the SEBI (LODR) Regulation 2015, please (cid:976)ind enclosed herewith the Annual Report for the (cid:976)inancial year ended March 31, 2026 along with the Notice of the Annual General Meeting to be held on Tuesday, 29th September, 2026 at 02:00 P.M. IST through Audio Conferencing (VC) /other Audio- Visual Means (OVAM). The Notice of 7th AGM and Annual Report for the (cid:976)inancial year 2025-26 uploaded on the website of the company i.e. www.praruh.in Please take the same in your records. For and on behalf of Praruh Technologies Limited Sd/- Vishal Prakash Managing Director DIN: 09364 754 Encl: 1. Annual Report Along with Notice of the Annual General Meeting. NOTICE OF THE 7th ANNUAL GENERAL MEETING (Pursuant to Section 101 of the Companies Act, 2013) NOTICE IS HEREBY GIVEN THAT THE 07th ANNUAL GENERAL MEETING (“THE AGM”) OF THE MEMBERS OF PRARUH TECHNOLOGIES LIMITED (“THE COMPANY” OR “PRARUH”) WILL BE HELD ON TUESDA,Y SEPTEMBER 29, 2026 AT 02:00 P.M. IST THROUGH VIDEO CONFERENCING (“VC”)/ OTHER AUDIO-VISUAL MEANS (“OAVM”) TO TRANSACT THE FOLLOWING BUSINESS: ORDINARY BUSINESS ITEM NO.1 ADOPTION OF AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026, AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITOR THEREON. ITEM NO.2 RE-APPOINTMENT OF MS. PARIZA CHATURVEDI (DIN: 08612098) AS A DIRECTOR LIABLE TO RETIRE BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT. For & on behalf of Praruh Technologies Limited Sd/- Vishal Prakash Managing Director DIN: 09364 754 Date: 03/09/20 26 Place: Noida NOTES: 1. In order to facilitate the maximum participation of the Members of the Company from different locations, the 7 th Annual General Meeting (“AGM”) of the Company is being held through Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”) in terms of various circulars issued by the Ministry of Corporate Affairs (“MCA”) and Securities and Exchange Board of India (“SEBI”). 2. Pursuant to various circulars prescribed by the MCA including the General Circular Nos. 14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020, 20/2020 dated M ay 5, 2020, 10/2022 dated December 28, 2022, 09/2023 dated September 25, 2023, 09/2024 dated September 19, 2024 and subsequent circulars issued in this regard latest being 03/2025 dated September 22, 2025 read with SEBI vide general circular no. HO/49/14/14(7)2025- CFDPOD2/I/3762/2026 dated January 30, 2026 (hereinafter collectively referred to as “Circulars”), it is permitted to convene an AGM through VC/ OAVM, without physical of members at a common venue. Accordingly, in compliance with the provisions of the Companies Act, 2013 (“Act”) read with the aforementioned Circulars, the AGM of the Company is being conducted through VC/ OAVM. 3. The AGM shall be deemed to be held at the registered of (cid:976)ice of the Company i.e., A-58, Sector-6, Gautam Buddha Nagar, Noida, Uttar Pradesh-201301 as prescribed under the Circulars 4. Since, the AGM is being conducted through VC/OAVM pursuant to the Circulars, requirement of physical attendance of members has been dispensed with. Accordingly, the facility for appointment of proxies by members is not available for the AGM and hence proxy form and attendance slip including route map of the venue has not been annexed with the notice of the AGM (“Notice”). 5. Members attending the AGM through VC/ OAVM including authorized representative(s)/ attorney holder(s) of corporate members, institutional investors etc. shall be counted for the purpose of reckoning the quorum under the provisions of section 103 of the Act. 6. Corporate members are entitled to appoint authorized representatives to vote on their behalf on the resolution(s) proposed in this Notice. Institutional/ Corporate members (i.e., other than individuals, HUF, NRI, etc.) are required to send a scanned and certi (cid:976)ied copy (PDF/ JPG Format) of their Board or governing body’s resolution/ Authorization, authorizing their representative to vote through remote e-voting, to the Scrutinizer through an e-mail at csnitinbhardwaj@gmail.com/corporatemakers@gmail.com as required under the provisions of section 103 of the Act. 7. VC / OAVM facility provided by the Company, is having a capacity to allow at least 1000 members to participate the meeting on a (cid:976)irst-come- (cid:976)irst-served basis. However, the large Members (i.e. Members holding 2% or more shareholding), promoters, institutional investors, directors, KMPs, the Chairperson of the Audit & Compliance Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee, auditors etc. may be allowed to attend the meeting without restriction on account of (cid:976)irst- come- (cid:976)irst-served principle. 8. The relevant details of director seeking re-appointment under Item No. 2, as required under Regulation 36(3) of the Listing Regulations read with applicable provisions of the Companies Act, 2013 and relevant Secretarial Standards are given separately in the Notice and marked as Annexure 1. 9. In compliance with the Circulars mentioned above at note no. 2, the Notice along with the Annual Report for the (cid:976)inancial year 2025-26 (“Annual Report”) is being sent by electronic mode to those members whose e-mail addresses are registered with the Company/Maashitla Securities Private Limited, the Registrar and Share Transfer Agent of the Company (“RTA”)/ Depositories/ Depository Participant(s) and whose names appear in the Register of Members of the Company and/ or in the Register of Bene (cid:976)icial Owners maintained by the Depositories as on Monday, September 21, 2026. Further, in terms of regulation 36(1)(b) of the SEBI Listing Regulations, a letter providing the web-link, including the exact path and QR code, where complete details of the Notice and Annual Report of the Company are available, is being physically sent to those shareholder(s) who have not registered their email addresses with the Company/ RTA/ Depositories/ Depository Participant(s), as on Monday, September 21, 2026. 10. In case any member is desirous of obtaining physical copy of Notice and Annual Report, he/she may send a request to the Company by writing at compliance@praruh.in mentioning their Folio No./ DP ID and Client ID. 11. In compliance with aforementioned circulars, the Notice and Annual Report will be available on the website of the Company at Link of Annual Report. The Notice can also be accessed from the website of stock exchanges i.e., BSE Limited (“BSE”) at and the website of CDSL at www.evotingindia.com . 12R.e mote E-voting: a) In compliance with the provisions of section 108 of the Act and rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended) and the Secretarial Standard on General Meetings “SS-2” issued by the Institute of Company Secretaries of India and Regulation 44 of the SEBI Listing Regulations and Circulars, the Company is providing facility of electronic voting (“E-voting”) to its members in respect to cast their vote electronically on the businesses to be transacted at the AGM. For this purpose, the Company has availed the services of Central Depository Services (India) Limited (CDSL) for facilitating E-voting, as the authorized agency. The facility of casting votes by a member using E-voting system during the remote E-voting period as well as E-voting during the AGM will be provided by CDSL. The detailed instructions for participating in the AGM through VC/OAVM is explained in notes. b) In case of joint shareholders attending the AGM, the member whose name appears as ( [Showing first 8,000 characters — download PDF for full document]