Voting Results under Regulation 44(3) of SEBI(LODR) Regulations, 2015.

I .-. A$H '..- - LLI:: & ,c-]T-II - - :-- c --.LS LTD. RWOmcs&V&b. 18th KM. Stone Delhi Moradabad Road, NH-24, Vill. Amtieta PO. Cliaudherpur, Disll. Alllroha - 244 102 U.P. CIN: L17291UP1979PLC004804 Tel: 8791001430,9760091983 t l O . U ~ 8 , d d m . 430, Civil Lines, Kanth Road, Moradabad 244001 U.P. (India) Mob. ; 9837007288 Email : info@prakashwoollen.com * Website : www.prakashwoollen.com Dale: 25Ih September, 2026 The Manager, Department of Corporate Kelationship, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 40000 1. SCRIP ID: PWASML SCRIP CODE: 531437 Sub: Votinp Results under Repulation 44(3) of SEBI (Listing Oblipations and Disclosure Requirements) Repulations, 2015 Dear Sir, The 47Ih Annual General Meeting of the members of the Company was held on Friday, 25Ih September, 2026 at 11:45 A.M. at the registered office of the Company. The results of the businesses as contained in the Notice of AGM dated 11.08.2026 was declared by the Chairman on 25.09.2026, based on the report of the Scrutinizer dated 25.09.2026. All items have been passed with requisite majority. In compliance with Regulation 44(3) of The SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201 5, the details regarding voting (e-voting and poll) results of the business transacted at the Annual General Meeting along with the Scrutinizer's Report dated 25.09.2026 are enclosed herewith.. Please take the same on record. Thanking You Yours faithfully, For Prakash Woollen & Synthetic Mills Limited Company Secretary & Compliance Officer Membership No. A70716 NO 'FwW Pdwl ~U~ e ~ l lU RH W u 6 WWJ LII deuw m~llo&4duxS wo)= ap yoruo)sJW' dWl!3.