Submission of Information regarding period of E-Voting.

EXPORT AWARDS =P PRASHANT : =. - 88 Me INDIE LTD. = (STATE) (NATIONAL) CIN No. L68100GJ1983PLC006574 3rd September, 2026 BSE Limited Department of Corporate Service, Phiroze Jeejeebhoy Towers, Dalal Street Fort, Mumbai- 400001 Sub: Submission of Information regarding period of E-Voting. Scrip Code: 519014 Dear Sir/ Madam, This is to inform you that in compliance with the Provisions of Section 108 of Companies Act, 2018 read with Rule 20 of the Companies (Management and Administration) Amendment Rules, 2015 and Regulations 44 of Listing Regulation, the Company is pleased to provide members facility to exercise their right to vote on Resolutions proposed to be considered at the 43" Annual General Meeting on Saturday, 26% September, 2026 by electronic means and the business may be transacted through e-voting services provided by National Securities Depository Limited (NSDL). The e-voting shall be opened on 22.09.2026 to 25.09.2026 from 9.00 A.M to 5.00 P.M. You are requested to take the same on records. Thanking You, Yours faithfully, For Prashant India Limited Swati Joshi Company Secretary & Compliance Officer M.NO. A65736 Regd. Office: 4 Floor Office-407 Union Trade Centre, Udhana Darwaja, Nodh- 2107-2111, B/S Apple Hospital, Surat- 395002, Gujarat, India. Ph.: 7228086858, E-mail :cs.prashantindia@gmail.com, Website : www.prashantindia.info