Shareholders meeting

07-09-2026 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, Fort, Mumbai - 400001 Bandra (East) Mumbai – 400051 Stock Code: 531746 Stock Code: PRAENG ISIN No: INE505C01016 ISIN No: INE505C01016 Dear Sir / Madam, Sub: Submission of Notice of 32nd (Thirty Second) Annual General Meeting of the Members of the Company for the Financial Year 2025-26 - Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 This is to inform that 32nd (Thirty Second) Annual General Meeting 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, 5th Floor, Prajay Corporate House, Chikoti Gardens, Begumpet, Hyderabad - 500016, Telangana, India. The Annual Report of the company along with the Notice of the 32nd AGM for the Financial Year 2025-26 is also being sent through electronic mode to those Members whose e-mail addresses are registered with the Company/Registrars and Transfer Agents/Depositories. The Notice of the 32nd AGM together with The Annual Report for the FY 2025-26 will also be available on the website of the company in the following given web link: Link for Annual Report http://prajayengineers.com/annual-reports.html Link for AGM Notice http://prajayengineers.com/general-meeting.html You are requested to take same on your record 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 CORPORATE INFORMATION BOARD OF DIRECTORS Mr. Vijaysen Reddy Dantapally Chairman & Managing Director Mr. Rohit Reddy Dantapalli Director Mr. Ravi Kumar Kutikalapudi Director Mr. Raghavender Reddy Marpadaga Independent Director (upto 29.09.2025) Mr. Jaya Simha Reddy Lingam Independent Director Ms. Mogulla Varsha Reddy Independent Director Mr. Dharam Karan Kora Independent Director (from 29.09.2025) Corporate Identity Number Bankers: L45200TG1994PLC017384 Indian Overseas Bank, Secunderabad State Bank of India, Hyderabad Registered Office The A.P Mahesh Co-operative Urban Bank Limited, 1-10-63 & 64, 5th Floor, Prajay Corporate House, Hyderabad. Chikoti Gardens, Begumpet, Hyderabad - 500016, HDFC Bank, Hyderabad Telangana Website: www.prajayengineers.com Email: investorrelations@prajayengineers.com; pesl.cs@prajayengineers.com Internal Auditor Statutory Auditors: M. Shankar, B.com, MBA-Finance M/s. Karumanchi & Associates Hyderabad ` Chartered Accountants Flat No.301, Swarga Nivas Enclave, 7-1-619/A, Behind HUDA Complex Ameerpet, Hyderabad -500038 Registrar and Share Transfer Agents: Venture Capital And Corporate Investments Private Limited 12-10-167, Bharat Nagar, Hyderabad, 500018, Phone: +91 040-23818475/23818476/23868023 Fax: +91 040-23868024 PROFILE OF THE BOARD OF DIRECTORS AND SENIOR MANAGEMENT DIRECTORS Mr. Dantapalli Vijaysen Reddy, Chairman and Managing Director Mr. Dantapalli Vijaysen Reddy, a Semi-qualified Chartered Accountant, has more than 3 (Three) decades of rich and varied experience in the construction industry. Mr. Reddy’s rich experience drives the successful completion of projects at Prajay. He is also involved with the expansion strategy of the Company and is entrusted with the responsibility of identifying new ventures. He oversees the entire construction activities with his vast/multi-faceted experience and his broad vision helps energize the Prajay team. NON-EXECUTIVE & INDEPENDENT DIRECTORS Mr. Dantapalli Rohit Reddy, Director Mr. Dantapalli Rohit Reddy is a Graduate of Civil Engineering from Pennsylvania State University. He oversees the progress of the construction work at all project sites in coordination with the project team. He has experience in coordinating, leading and controlling the project activities, and implementing production, productivity, quality, and customer-service standards, and also having experience in resolving operational problems and identifying work process improvements. Mr. Ravi Kumar Kutikalapudi, Director Mr. Ravi Kumar is a Master of Technology and a Civil Engineer and brings a repository of technical expertise in construction and guides the adoption of progressive building practices to Prajay, steering innovation and quality in the Company. Mr. Jaya Simha Reddy Lingam (Independent Director) Mr. Jayasimha Reddy Lingam is a retired Group-A officer in Tobacco Board, Ministry of Commerce and Industry, Govt. of India with an experience of more than 30 years and exposure in various fields such as Administration, Marketing electronic Auctions, Extension & development fields. Ms. Mogulla Varsha Reddy (Independent Director) Ms. Mogulla Varsha Reddy is a new gen entrepreneur having more than 10 years’ experience as Consultant in Real Estate Activities with exposure in various fields such as Administration, Designing and Interiors and Marketing Mr. Dharam Karan Kora (Independent Director) Mr. Dharam Karan Kora is a seasoned player with more than 3 decades experience in Real Estate Activities and Hospitality Sector and related Consultancy Services. He is an Economics Graduate from Osmania University. SENIOR MANAGEMENT AND OTHER: Mr. Bhaskara Rao Patnana, GM – (Fin. & Accounts) & CFO A graduate in Law and a Member of ICWAI, Mr. Bhaskara Rao has got more than 30 years of experience in various industries. He is overall in-charge of finance and accounting responsibilities and further acts as Chief Financial Officer of the company. Prajay Engineers Syndicate Limited [CIN: L45200TG1994PLC017384] Regd. Off.: 1-10-63 & 64, 5thFloor, Prajay Corporate House, Chikoti Gardens, Begumpet, Hyderabad - 500016, Telangana Email: investorrelations@prajayenginers.com, Website: www.prajayengineers.com Notice of the Thirty Second Annual General Meeting NOTICE is hereby given that the 32nd (Thirty Second) Annual General Meeting of the Members of Prajay Engineers Syndicate Limited (“the Company”) will be held on Tuesday, the 29thday 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, to transact the following businesses: ORDINARY BUSINESS: 1. To receive, consider and adopt (a) the audited Financial Statement of the Company for the financial year ended March 31, 2026 and the Reports of the Board of Directors and Auditors thereon; and (b) the audited Consolidated Financial Statement of the Company for the financial year ended March 31, 2026 and the Report of Auditors thereon and, in this regard, to consider and if thought fit, to pass the following resolutions as Ordinary Resolutions: a) “RESOLVED THAT the audited financial statement of the Company for the financial year ended March 31, 2026, and the reports of the Board of Directors and Auditors thereon, as circulated to the Members, be and are hereby received, considered and adopted.” b) “RESOLVED THAT the audited consolidated financial statement of the Company for the financial year ended March 31, 2026, and the report of Auditors thereon, as circulated to the Members, be and are hereby received, considered and adopted.” 2. To appoint Mr. Ravi Kumar Kutikalapudi, (DIN:02789546) who retires by rotation as a director and in this regards to consider and if thought fit, to pass the following resolution as a Special resolution “RESOLVED THAT pursuant to the provisio [Showing first 8,000 characters — download PDF for full document]