Proceedings of 47th Annual General Meeting held on 25.09.2026.

Date: 25.09.2026 The Manager, Corporate Relationship Department, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 SCRIP ID: PWASML SCRIP CODE: 531437 Sub: Proceedings of 47th Annual General Meeting (AGM) held on 25th September, 2026 Dear Sir, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the 47th Annual General Meeting ("AGM") of the members of Prakash Woollen & Synthetic Mills Ltd. ("the Company") was held on the 25th September, 2026 at 11:45 A.M. at 18th Km Stone, Delhi Moradabad Road, NH-24, Village Amhera, Distt. J. P. Nagar- 244102. Ms. Sneha Agarwal, Company Secretary of the company welcomed the members to the 47th AGM. She introduced the members of the Board and officers of the company present at the meeting, Statutory Auditor, Secretarial Auditor and Scrutinizer. Members present in Person -95, Through Proxy-0 Dr. Sandeep Raj, Chairman, presided over the meeting and welcomed the members to the 47th AGM. After ascertaining that the requisite quorum was present, the Chairman declared the meeting open. The Chairman then informed the members that relevant documents referred to in the Notice calling the AGM, Register of Directors and Key Managerial Personnel and their shareholdings maintained under the Companies Act, 2013 were available for inspection by the shareholder’s electronically on CDSL and company’s website during the tenure of AGM proceedings. The chairman informed that as there was no qualification neither in the Statutory Auditor Report, nor in the Secretarial Audit Report. Therefore there was no need to read the same. He further informed that the Company has appointed Mr. Rupinder Singh Bhatia, Practicing Company Secretary (COP. No. 2514 & Membership. No. 2599) as Scrutinizer to conduct the E-voting and voting through ballot process in a fair and transparent manner. Thereafter, the Chairman delivered his speech. The chairman informed the members that there are 4 items in the AGM Notice for which members are to give their assent or dissent. He then explained the objective and implications of 4 resolutions. The following items of business, as per the Notice of 47th AGM were transacted at the meeting: 1. Adoption of the Audited Financial Statements 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. To appoint a director in place of Mr. Vijay Kumar Gupta (DIN: 00335325), who retires by rotation and being eligible offers himself for re-appointment. (Ordinary Resolution) 3. To appoint a director in place of Mr. Ashish Gupta (DIN: 08708369), who retires by rotation and being eligible offers himself for re-appointment. (Ordinary Resolution) 4. To consider and approve the Re-appointment of Mr. Vijay Kumar Gupta (DIN: 00335325) as Whole time Director who has attained the age of 70 years. (Special Resolution) Members present at the Meeting were given an opportunity to ask questions but no query was raised. Members Present, who have not voted through Remote E- voting facility during that voting period for agenda items were requested to vote through ballot paper. The Ballot Papers (MGT-12) were distributed amongst members present, who cast their vote. The Ballot Box was opened in the presence of two members. The Ballot papers were collected and taken by Scrutinizer. The Scrutinizer will submit his report by the closing of business hours of 25.09.2026 and on receipt of the same the Chairman will declare the result forthwith. The results will also be published on the Company's website at www.prakashwoollen.com as well as on the website of the Bombay Stock Exchange of India Ltd. i.e. www.bseindia.com where the securities of the Company are listed. The Chairman thanked the members present at the meeting. The Chairman also thanked the Directors and Auditors for joining the meeting. The meeting concluded at 12:02 pm. with a vote of thanks to the Chair. Post completion of the Annual General Meeting and, after scrutiny of votes the Scrutinizer submitted his Report. As per the report submitted by the Scrutinizer considering the consolidated results of the remote e-voting held prior and voting during the AGM, all resolutions (Ordinary and Special) embodied in the Notice of Annual General Meeting dated 11.08.2026 were passed with requisite majority. Please take the aforesaid information on your record. Thanking you, Yours faithfully, For Prakash Woollen & Synthetic Mills Limited CS Sneha Agarwal Company Secretary & Compliance Officer Mem. No. A70716