Proceedings of 31st Annual General Meeting of Praveg Limited

September 25, 2026 BSE Limited 25th Floor, P J Towers, Dalal Street, Fort, Mumbai ‐ 400 001 Scrip Code: 531637 Dear Sirs, Sub.: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ‐ Proceedings of the 31st Annual General Meeting of the Company Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) read with SEBI Circular No. HO/49/14/14(7)2025‐ CFD‐POD2/I/3762/2026 dated January 30, 2026, we wish to inform that the 31st Annual General Meeting (“AGM”) of the Company was held today i.e. Friday, September 25, 2026 commenced at 12:30 p.m. and concluded at 01:02 p.m. through Video Conferencing (VC) / Other Audio Video Means (OAVM) facility. Pursuant to the provisions of Regulation 30 of the SEBI Listing Regulations, the gist of the proceedings of the AGM, are enclosed as Annexure A. Details of voting results as required under Regulation 44 (3) of the SEBI Listing Regulations will be submitted separately. This is for your information and record. Yours faithfully, For Praveg Limited Mukesh Chaudhary Company Secretary & Compliance Officer Encl.: As Above Annexure‐A Gist of proceedings of the 31st Annual General Meeting of Praveg Limited A. Date, Time and Venue of the Annual General Meeting (Meeting): The 31st Annual General Meeting of the Company was held on Friday, September 25, 2026 through Video Conferencing (VC) / Other Audio‐Visual Means (OAVM). The Meeting commenced at 12:30 p.m. (IST) and concluded at 01:02 p.m. (IST). B. Proceedings in brief: Shri Vishnukumar, Chairman & Managing Director, chaired the Meeting. The requisite quorum being present, the Company Secretary with the consent of Chairman called the Meeting to order. The Company Secretary informed that the Meeting was held through VC / OAVM in compliance with the circulars issued by the Ministry of Corporate Affairs, Government of India and Securities and Exchange Board of India. The Company had also provided live webcast of the proceedings of Meeting. The Company Secretary informed that remote e‐voting commenced at 9:00 a.m. (IST) on Tuesday, September 22, 2026 and concluded at 5:00 p.m. (IST) on Thursday, September 24, 2026. The Company Secretary also informed the members that M/s. Prasad and Partners LLP (formerly known as M/s. ALAP & Co.), a Practicing Company Secretaries, was appointed as the scrutinizer to scrutinize the voting through electronic means (i.e. remote e‐voting and voting at the meeting by using electronic system). C. Resolutions contained in the Notice convening the 31st Annual General Meeting: Ordinary Business 1. To consider and adopt (a) the audited standalone 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. (Ordinary Resolution) 2. Declaration of a final dividend on equity shares at the rate of Rs. 0.50/‐ (Fifty Paisa only) per equity share of Rs. 10/‐ (Rupees Ten only) each fully paid‐up Equity Shares for the financial year ended March 31, 2026. (Ordinary Resolution) 3. Appointment of Mr. Vishnukumar Vitthaldas Patel (DIN: 02011649), a director retiring by rotation. (Ordinary Resolution) 4. Appointment of Mr. Alpeshkumar Parshottambhai Patel (DIN: 00074091), a director retiring by rotation. (Ordinary Resolution) Special Business 5. Continuation of Mr. Rajendrakumar Chaturbhai Patel (DIN: 06532676) as a Non‐Executive Independent Director of the Company beyond the age of 75 years. (Special Resolution) D. Voting by Members: The Company had provided remote e‐voting facility to its members to cast votes electronically on all items of business set out in the Notice. Further, the facility to vote on resolutions through electronic voting system at the meeting was made available to the members who participated in the meeting and had not cast their votes through remote e‐voting. E. Result of voting (remote e‐voting and voting at the meeting through electronic voting system): The Company Secretary informed the members that the results of e‐voting shall be disseminated to the stock exchange and also uploaded on the website of the Company and NSDL the authorized agency provided e‐voting facility. Notes:  The Company will separately intimate the voting result (remote e‐voting and voting at the meeting through electronic voting system) to the stock exchange and also upload on the website of the Company and NSDL, the authorized agency which provided e‐voting facility.  This document does not constitute minutes of the proceedings of the Annual General Meeting of the Company. Details of the proceedings of the Meeting Name of the Company : Praveg Limited Date of AGM : Friday, September 25, 2026 Total number of shareholders on record date 43172 (i.e. September 18,2026 ‐ cut‐off date for voting purpose) No. of shareholders present in the meeting either in person or through proxy Promoters and Promoter group Not Applicable Public No. of shareholders attended the meeting through video conferencing Promoters and Promoter group 5 Public 39