The Board consider & approve the admission of the company as a boady corporate partner in Swastik Agro Fresh LLP

Date: September 16, 2026 The Manager Listing Department BSE Limited P.J. Towers, Dalal Street, Mumbai – 400001 BSE Scrip Code: 531647 Subject: Outcome of the Meeting of the Board of Directors held on September 16, 2026 Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”), read with the applicable provisions of the SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, we hereby inform that the Board of Directors of Prabhatam Infra Venture Limited (“Company”), at its meeting held on September 16, 2026, inter alia, considered and approved the following: Admission as Body Corporate Partner in Swastik Agro Fresh LLP The Board considered and approved the admission of the Company as a Body Corporate Partner in Swastik Agro Fresh LLP, having LLPIN ABB-5837, with a capital contribution of ₹3,16,21,000, representing 63.24% of the total capital contribution of the LLP of ₹5,00,00,000. The principal business activities of the LLP include real estate development, acquisition of land, construction, development of residential, commercial and industrial projects, leasing, sale, joint ventures and allied activities. The Board further noted that Mr. Mayank Gupta, Whole Time Director of the Company, shall act as the nominee and authorised representative of the Company in the LLP. The meeting of the Board of Directors commenced at 05:00 P.M. and concluded at 06:20 P.M. This is for your information and record. Thanking you, For Prabhatam Infra Venture Limited (Formerly known as B J Duplex Boards Limited) Mayank Gupta Whole Time Director ANNEXURE A Details pursuant to Regulation 30 read with Schedule III of the SEBI LODR Regulations and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 Particulars Details Name of the Entity Swastik Agro Fresh LLP LLPIN ABB-5837 Date of Transaction September 16, 2026 Nature of Transaction Admission of Prabhatam Infra Venture Limited as a Body Corporate Partner Total Contribution of the LLP ₹5,00,00,000 Contribution by the Company ₹3,16,21,000 Percentage of Contribution 63.24% Nature of Interest Acquired Partnership interest as Body Corporate Partner Consideration ₹3,16,21,000 Mode of Consideration Cash Principal Business Activity Real estate development, including acquisition of land, construction, development of residential/commercial/industrial projects, leasing, sale, joint ventures and allied activities Purpose / Rationale To participate in real estate development and allied activities in line with the Company's business objectives Nominee / Authorised Representative Mr. Mayank Gupta, Whole Time Director of the Company Regulatory Approvals No specific regulatory approval is applicable, except applicable statutory/LLP filings and compliances, wherever applicable Whether Related Party Transaction No Relationship Nil, based on the information available to the Company. Whether Promoter / Promoter Group / Group Nil, based on the information available to the Companies have any interest in the Entity Company Expected Benefits Participation in real estate development and allied business activities Financial Impact Capital contribution of ₹3,16,21,000 by the Company Interest / Contribution Acquired 63.24% partnership contribution in the LLP Cost of Acquisition ₹3,16,21,000