BSEAGM/EGM17h ago · 25 Sept 2026, 06:35 pm

Scrutiniser Report of 34th Annual General Meeting

Prag Bosimi Synthetics Ltd · 500192

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Prag Bosimi Synthetics Ltd has announced the voting results and scrutinizer's report for its 34th Annual General Meeting (AGM) held on September 25, 2025, through video conferencing.

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Earnings Impact5/10

Growth Catalyst5/10

Governance Concern2/10

Regulatory Risk2/10

Balance Sheet Risk2/10

Liquidity Impact5/10

Market Sentiment5/10

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Prag Bosimi Synthetics Ltd - 500192 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

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CORPORATEOFFICE: R-79/83, LAXMI INSURANCE BUILDING, 5TH FLOOR, SIR P.M.ROAD, MUMBAI 400001. PHONE.: 22660300(5LINES)•FAX:22660298 EMAIL: secretarial@boimi.com WEBSITE: www.pragbosimi.com CIN NO.:L17124AS1987PLC002758 Date: 25.09.2026 Department of Corporate Services, Bombay Stock Exchange Limited, P.J. Towers, Dalal Street, Mumbai - 400 001. Ref.: Scrip Code: 500192: PRAGBOS Subject: Voting results under Regulation 44 of the SEBI Listing Regulations for the 33rd Annual General Meeting of the Company along with Scrutinizer Result Dear Sirs/Madam, The 34th Annual General Meeting (AGM) of the Company held on Friday, September 25, 2025, at 3.00 PM through Video Conferencing (VC) facility/ Other Audio Visual Means (OAVM), please find enclosed the following: 1. Voting Results of the 34th Annual General Meeting under Regulation 44 of SEBI (LODR) Regulations, 2015 in XBRL format. Annexure-I 2. Scrutinizers Report as Annexure II Kindly take the same on record Thanking you, Yours Faithfully For Prag Bosimi Synthetics Limited Encl: As above. Madhu P. Dharewa (Company Secretary & Compliance Officer) REGISTERED OFFICE: HOUSE NO.19, AMBIKAGIRI NAGAR, MILAN PATH, R.G.BARUA ROAD, GUWAHATI-781024, ASSAM, INDIA.