Appointments made in Board Meetings passed in the AGM of the Company

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. Dear Sir/Madam, Subject: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations) In compliance with the provisions of Regulation 30 of SEBI Listing Regulations, this is to inform you that the members of the Company at their 34th Annual General Meeting (AGM) held on September 25, 2026, have approved: 1. the Audited standalone and consolidated Financial Statements of the Company for the year ended 31 March 2026 together with the Reports of the Board of Directors and Auditors thereon; 2. Re-appointment of Mr. Devang Vyas (DIN: 00076459), Non-Executive, Non- Independent Director; 3. Re-appointment of Ms. Sunita shah (DIN: 09654534) as an Independent Director for Second Term of the Company 4. Appointment of Mr Amitav Saikia (Din 02663720) as an Independent Director of the Company 5. Appointment of Mr. Krish Devang Vyas (Din 09085874) as an Independent Director of the Company 6. Approval of Related Party Transaction 7. Appoint M/s G. S. Bhide & Associates, Company Secretaries in Practice (ACS No. 31886, C. P. No. 11816), as Secretarial auditor of the Company for a term of five consecutive years, from the financial year 2026-27 till the financial year 2030-31. Kindly take on your record and oblige. Thanking you, Yours Sincerely, By order of the Board of Directors For Prag Bosimi Synthetics Limited Madhu P. Dharewa Company Secretary & Compliance Officer REGISTERED OFFICE: HOUSE NO. 19, AMBIKAGIRI NAGAR, MILAN PATH, R.G.BARUA ROAD, GUWAHATI- 781024, ASSAM,