Shareholders meeting

Prakash Industries Limited Srivan, Bijwasan, New Delhi - 110061 CIN : L27109HR1980PLC010724 Tel.: +91-11-41155320 / 41155321 / 41155322 E-mail : pilho@prakash.com, Website : www.prakash.com PIL/SE/AGM-RD/2026 7th September, 2026 Listing Department Listing Department BSE Ltd. National Stock Exchange of India Ltd Phiroze Jeejeebhoy Exchange Plaza, 5th Floor, Plot No. C/1 Towers Dalal Street G Block,Bandra-Kurla Complex, Sandra Mumbai-400001 (E), Mumbai - 400051 Company Code : 506022 Company Symbol : PRAKASH Sub : 45th Annual General Meeting & Record Date Dear Sir/Madam, We wish to inform you that the 45th Annual General Meeting (AGM) of the Members of the Company is scheduled to be held on Wednesday, the 30th September, 2026 at 12.30 p.m. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') without the physical presence of members at common venue, in compliance with circulars / guidelines issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI). Pursuant to the provisions of Section 108 of the Companies Act, 2013 ("the Act") and rules made thereunder and as amended from time to time and pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, Company is providing to the members, the facility to cast their vote through remote e-voting on all resolutions set forth in the Notice of the AGM through Central Depository Services (India) Ltd. (CDSL). The remote e-voting facility period begins on Sunday, 27th September, 2026 (09.00 a.m.) and ends on Tuesday, 29th September, 2026 (05.00 p.m.). The remote e-voting shall not be allowed beyond that time. A person, whose name is in the Register of Members / Beneficial Owners as on cut- off date i.e. Wednesday, 23rd September, 2026 only shall be entitled to avail the facility of remote e-voting, members who will be present in the AGM through VC / OAVM facility and have not cast their vote on the resolutions through remote e-voting and are otherwise not abstained from doing so, shall be eligible to vote through e-voting system during the AGM. The Members who have cast their vote by remote e-voting prior to the AGM may also attend/ participate in the AGM through VC / OAVM but shall not be entitled to cast their vote again. Contd....2 Regd. Office: 15 Km Stone, Delhi Road, Hissar -125 044 Prakash Industries Limited Continuation Sheet ............. - : : 2 : : - Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Wednesday, 16th September, 2026 as the Record Date to determine the eligibility of members for payment of final dividend of ₹ 1.80 per equity share of face value of ₹10/- each (i.e., 18%) for the financial year 2025–26, as recommended by the Board of Directors at its meeting held on 22nd May, 2026. This is for your information and record please. Thanking you , Yours faithfully, For Prakash Industries Limited (Arvind Mahla) Company Secretary CC To: Central Depository Services (India) Ltd . 25th Floor, Marathon Futurex, N.M. Joshi Marg, Lower Parel (East), Mumbai - 400013. National Securities Depository Ltd. Trade World , 4th Floor, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel, Mumbai - 400013.