Outcome of Board Meeting

Date: September 5, 2026 The Dy. General Manager The Asst. Vice President Dept. of Corporate Services Listing Department BSE Limited National Stock Exchange of India Limited 1st Floor, P.J. Towers, Dalal Street, Exchange Plaza, Bandra Kurla Complex, Bandra (East) Fort, Mumbai - 400001 Mumbai – 400051 Stock Code: 531746 Stock Code: PRAENG ISIN No: INE505C01016 ISIN No: INE505C01016 Dear Sir / Madam, Sub: Regulation 30 SEBI (LODR) Regulations - Outcome of the Meeting of Board of Directors of Prajay Engineers Syndicate Limited (The Company) held on Saturday, 05-09-2026 With reference to the above cited subject, we would like to inform you that the Board of Directors of the Company in their meeting held on 02-09-2025, have inter-alia discussed, considered and approved the following: 1. Convening the 32nd (Thirty Second) Annual General Meeting (AGM) of the Members of the Company for the Financial Year 2025-26 on Tuesday, the 29th day of September, 2026, at 5:30 P.M. (IST), through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”) at the Registered Office Address of the company situated at 1-10-63 & 64, 5thFloor, Prajay Corporate House, Chikoti Gardens, Begumpet, Hyderabad - 500016, Telangana and notice of the 32nd AGM. 2. Closing of Register of Members and Share Transfer Books from Wednesday, 23 September, 2026 to, Tuesday 29 September, 2026 (both days inclusive) for the purpose of the 32nd AGM of the Members of the company. 3. Approved Appointment of and the payment of remuneration to M/s M/s. G P Reddy & Associates, Company Secretaries Hyderabad Secretarial Auditors of the Company for a period of 5 (Five) consecutive financial years up to FY 2029-30 to undertake Secretarial Audit for each of the said years at such remuneration as may be decided by the Board of Directors from time to time and on such terms and conditions. (subject to the approval of members in their AGM). The meeting commenced at 04:45 p.m. and concluded at 06:15 p.m. This is for your information and records. Thanking you, Yours Faithfully, For Prajay Engineers Syndicate Limited T Siva Kumar Company Secretary and Compliance Officer Regd. Office: Prajay Corporate House, 1-10-63 & 64, Chikoti Gardens, Begumpet Hyderabad-500016, Telangana Tel: 040-66222999 E-mail: info@prajayengineers.com Website: www.prajayengineers.com CIN: L45200TG1994PLC017384 Annexure BRIEF PROFILE OF DIRECTORS Information in respect of Director(s) seeking appointment/re-appointment as required under SEBI (LODR) Regulations, 2015 and Secretarial Standards-2 (SS-2) Name of the Director Mr. Ravi Kumar Kutikalapudi Date of Appointment including terms and conditions of He was Originally appointed on the Board of the Company on appointment 1st February, 2009, and he was retired by rotation and being eligible reappointed as director in the Annual General Meeting to be held on 30th Day of September, 2022. Date of first appointment on the Board 01.02.2009 Date of Birth 06.02.1953 Expertise in Specific Functional areas and Experience Technical expertise in construction and the adoption of progressive building practices. Educational Qualification Master of Technology and Civil Engineer Directorships in other Companies 1. None Membership/Chairmanships of committees of Other None Boards (other than the Company) Details of Remuneration sought to be paid and the None remuneration last drawn by such person Shareholding in the Company as on 31st March, 2023 50000 Relationship between Directors inter-se/Manager and None KMPs Number of Meetings of the Board attended during the 2 year Regd. Office: Prajay Corporate House, 1-10-63 & 64, Chikoti Gardens, Begumpet Hyderabad-500016, Telangana Tel: 040-66222999 E-mail: info@prajayengineers.com Website: www.prajayengineers.com CIN: L45200TG1994PLC017384