Declaration of Results of AGM dated 25.09.2026.

Date: 25.09.2026 The General Manager Department of Corporate Services BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai-400 001 SCRIP CODE: 531437 SCRIP ID: PWASML SUB: DISCLOSURE UNDER REGULATION 30 OF THE SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 – DECLARATION OF RESULT OF AGM DATED 25.09.2026. Dear Sir/Madam, This is to inform you that based on the report of the scrutinizer, the chairman has declared the results of the businesses carried out at the above said AGM. Please note that all the following items were passed with the requisite majority. 1) Adoption of the Audited Financial Statements of the company of the company for the financial year ended March 31, 2026, together with the reports of the Board of Directors and Auditors thereon. (Ordinary Resolution) 2) Appointment of a director in place Mr. Vijay Kumar Gupta (DIN: 00335325), who retires by rotation and being eligible offers himself for re-appointment. (Ordinary Resolution) 3) Appointment of a director in place Mr. Ashish Gupta (DIN: 08708369), who retires by rotation and being eligible offers himself for re-appointment. (Ordinary Resolution) 4) Re-Appointment of Mr. Vijay Kumar Gupta (DIN: 00335325) as Whole time Director who has attained the age of 70 years. (Special Resolution) The above information will also be made available on the website of the Company: www.prakashwoollen.com and on the website of BSE. Kindly take this information in record and oblige. Thanking You. Yours faithfully For PRAKASH WOOLLEN & SYNTHETIC MILLS LIMITED Sneha Agarwal Company Secretary Mem. No. – A70716