As per attached

PRIYA LIMITED hriya— Regd. Office: 205-206, 2"! Floor, Plot No. 293/299, Chartered House, Dr. Cawasji Hormasji Lane, Dhobi Talao, Mumbai 400002. E-mail: cs@ priyagroup.com. Website: https://www.priyagroup.biz/ CIN: L99999MH1986PLC040713 8" September, 2026 The Manager (CRD) BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai 400 001. Dear Sir, Scrip code: 524580 Sub.: Intimation pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. With reference to the captioned subject, we wish to inform you that the 39" Annual General Meeting of the Company will be held on Wednesday, 30" September, 2026 at 11.30 a.m. at “Daji Parab Sabhagruh, Near Ramdhut Building, Mahadev Palav Marg, Curry Road (East), Mumbai 400012”. Pursuant to the provisions of Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that the Register of Members & Share Transfer Books will remain closed from Thursday, 24'" September, 2026 to Wednesday, 30" September, 2026 (both days inclusive) for the purpose of the 39™ Annual General Meeting. Kindly take the same on your record. Thanking you, Yours faithfully, For Priya Limited Hussain Bohra Company Secretary & Compliance Officer ACS: 52220