Submission of 43rd Annual Report for the Financial Year 2025-2026.

EXPORT AWARDS - 88 =p PRASHANT a INDIA LTD. -93> (NATIONAL) CIN No. L68100GJ1983PLC006574 3'd September, 2026 BSE Limited Department of Corporate Service, Phiroze Jeejeebhoy Towers, Dalal Street Fort, Mumbai- 400001 Sub: Submission of 43" Annual Report for the Financial Year 2025-2026. Scrip Code: 519014 Dear Sir/ Madam, We hereby submit the soft copy of the 43™4 Annual Report of PRASHANT INDIA LIMITED for the financial year 2025-26 under Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to take the same on records. Yours faithfully, For Prashant India Limited SWATI Digitally signed by SWATI JOSHI JOSHI Date: 2026.09.03 18:16:00 +05'30' Swati Joshi Company Secretary & Compliance Officer M.NO. A65736 Encl. As above. 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 PRASHANT INDIG LTD. 43'™¢ Annual Report 2025-26 CORPORATE INFORMATION STATUTORY AUDITORS BOARD OF DIRECTORS M/s Ashish Bhoola & Co. (Chartered Accountants) Mr. Prabhudas Mohanbhai Gondalia (Chairman & Managing Director) SECRETARIAL AUDITOR DIN: 00014809 Bhagat Associates (Practicing Company Secretary) Mr. Harsukhbhai Mohanbhai Gondalia (Non-Executive Non Independent Director) REGISTERED OFFICE DIN: 00014805 CIN: L 68100 GJ1983PLC006574 (Resignation w.e.f. close of business hours 4th Floor Office-407, Union Trade Centre, on May 29, 2025) Udhana Darwaja, Nodh- 2107-2111, B/S Apple Hospital, Surat, Gujarat, 395002 Mr. Haribhai Becharbhai Malvia cs.prashantindia@ gmail.com (Non-Executive Non Independent Director) DIN: 00042683 WIND POWER DIVISION (Appointed w.e.f. July 1, 2025 and Cessation BlockNo.502P, w.e.f. close of business hours on December Village Dhank, Tal. Upleta 30, 2025) Dist Rajkot - 360460 Gujarat Mrs. Shobhaben Bharatbhai Ramani AGRO DIVISION (Independent Director) Ruvapari Road, DIN: 08110725 Bhavnagar-364001, Gujarat Mr. Parth Mahendrakumar Pandya BANKERS (Independent Director) State Bank of India DIN: 08825905 The Kalupur Commercial Co-Op. bank Ltd. (Cessation w.e.f. close of business hours on August 14, 2026) REGISTRARS AND TRANSFER AGENT MCS Share Transfer Agent Ltd. Mr. Hiren Hasmukh Shah 101, Shatdal Complex, Opp:Bata Show Room, (Independent Director) Ashram Road, DIN: 11104153 Ahmedabad - 380009. (Appointed w.e.f. May 31, 2025) Ph:- (079)26580461 / 62 / 63 Email:- mcsstaahmd@gmail.com Mrs. Nishtha Harivanshi Pamnani (Independent Director) INVESTOR SERVICES EMAIL ID DIN: 10881910 cs.prashantindia@gmail.com (Appointed w.e.f. May 31, 2025) WEBSITE: www.prashantindia.info Mr. Shyamalbhai J Mashruwala (Additional Director) CONTENTS DIN: 11898766 SR.N SUBJECT PAGE NO. (Appointed w.e.f. August 29, 2026) 1 Notice of 43 Annual General 1-13 CHIEF FINANCIAL OFFICER Meeting Mr. Sarojnath Awadhesh Mishra 2 Directors’ Report 14-51 (Cessation w.e.f. June 20, 2025) 3 Independent Auditors’ 52-71 Report Mr. Vinod Pandurang Jadhav (Appointed wef. June 24, 2025 and 4 Balance Sheet 72 Cessation w.e.f. May 18, 2026) 5 Statement of Profit and Loss 73 6 Cash Flow Statement 74 Mr. Parth Pareshkumar Jariwala 7 Notes forming part of the 75-90 (Appointed w.e.f. August 14, 2026) Financial Statement s COMPANY SECRETARY AND COMPLIANCE OFFICER Ms. Swati Joshi Prashant India Limited 43rd Auunal Report (2025-26) NOTICE OF 4382 ANNUAL GENERAL MEETING Notice is hereby given that the 43'4 Annual General Meeting of the Members of PRASHANT INDIA LIMITED will be held through Video Conference (VC) or Other Audio Visual Means (OAVM) on Saturday, September 26, 2026 at 12:30 P.M. to consider and transact the following business: ORDINARY BUSINESS:- 1. To receive, consider and adopt the Audited Financial Statements of the Company for the year ended on March 31, 2026 along with the Directors’ Report and Auditors’ Report thereon. 2. To re-appoint a Director in place of Mr. Prabhudas Mohanbhai Gondalia [DIN: 00014809] who retires by rotation under the provisions of the Companies Act, 2013 and being eligible, offers himself for reappointment. SPECIAL BUSINESS:- 3. Appointment of Mr. Shyamalbhai J Mashruwala (DIN:11898766) as Non-Executive Non- Independent Director. To consider and if thought fit, to pass with or without modification(s) the following Resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Sections 149, 152, 160 and other applicable provisions, if any, of the Companies Act, 2013 ("the Act") and the Rules made thereunder (including any statutory modification(s) or re-enactment(s) thereof for the time being in force) and applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (“the LODR Regulations”) [including any statutory modification(s) or re- enactment(s) thereof, for the time being in force], and pursuant to the recommendation of the Nomination & Remuneration Committee and of the Board, Mr. Shyamalbhai J Mashruwala (DIN: 11898766),who was appointed as an Additional Director (Category: Non Independent Director) with effect from August 29, 2026, and who is eligible for appointment as a Director of the Company, be and is hereby appointed as a Non-Executive Non-Independent Director of the Company, liable to retire by rotation. RESOLVED FURTHER THAT pursuant to the provisions of Sections 149, 197, Schedule V and other applicable provisions of the Act and the Rules made thereunder, Mr. Shyamalbhai J Mashruwala (DIN: 11898766) shall be entitled to receive Sitting fees/ commission as permitted to be received in a capacity of Non-Executive Non-Independent Director under the Act and SEBI Listing Regulations. RESOLVED FURTHER THAT the Board of Directors of the Company, be and is, hereby severally authorized to do all the acts and deeds necessary and expedient to give effect to this resolution, including to file requisite e-form with Ministry of Corporate Affairs.” By Order of the Board of Directors PRASHANT INDIA LIMITED Sd/- Prabhudas Mohanbhai Gondalia Chairman & Managing Director Place: Surat DIN: 00014809 Date: 29% August, 2026 Registered Office: 4t» Floor Office-407, Union Trade Centre, Udhana Darwaja, Nodh- 2107-2111, B/S Apple Hospital, Surat Textile Market, Surat-395002, Gujarat Email:cs.prashantindia@gmail.com Website: www.prashantindia.info 1 Prashant India Limited 43rd Auunal Report (2025-26) NOTES (1) Ministry of Corporate Affairs (“MCA”) has vide Circular No.17/2020 dated April 13, 2020, 20/2020 dated May 05, 2020 and Circular no. 03/2025 dated 224 September, 2025 (collectively referred to as “MCA Circulars”) and Securities and Exchange Board of India (“SEBI”) vide its updated Master Circular No. HO/49/14/14(7)2025- CFDPOD2/1/3762/2026 dated January 30, 2026 and Circular No. SEBI/HO/CFD/CFD- PoD-2/P/CIR/2024/133 dated October 3, 2024 (“SEBI Circulars”) and all other relevant circulars issued from time to time, permitted the holding of AGM through VC/OAVM, without physical presence of the Members at a common venue. Hence, in compliance with the Circulars, the AGM of the Company is being held through VC/ OAVM without the physical presence of the Members. Members can attend and participate in the ensuing AGM through VC/OAVM. The deemed venue for this AGM shall be the Registered Office of the Company. (2) Explanatory Statement pursuant to Section 102 of the Companies Act, 2013 and Secretarial Standards on General Meetings issued by Institute of Company Secretaries of India setting out the material facts in respect of the special businesses are annexed herewith and forms part of this Notice. Pursuant to Section 20(2) of the Companies Act, 2013 read with Rule 35 of the Companies (Incorporation) Rules, 2014, as amended and circulars issued by MCA in this regard and the Securities and Exchange Board of India Circular No. SEBI/HO/CFD/CFDPoD-2/P/CIR/2024/133 dated 3rd October, 2024, companies are [Showing first 8,000 characters — download PDF for full document]