Summary of proceeding of 43rd AGM OF Prashant India Limited.

EXPORT AWARDS =p PRASHANT - 88 -S1> -93> —# INDI4G LTD. 9g -95 >, (NATIONAL) CIN No. L68100GJ1983PLC006574 Date: 26'h September, 2026 BSE Limited Phiroze Jeejeebhoi Tower, Dalal Street, Mumbai-400001 SCRIPT CODE: 519014 Subject: Summary of Proceedings of the 43™ Annual General Meeting (AGM) of Prashant India Limited held on Saturday, September 26, 2026, through Video Conference (VC) or Other Audio Visual Means (OAVM), Dear Sir/ Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 we hereby enclose a summary of proceedings of the 43rd Annual General Meeting of the Company held on Saturday, 26'n September, 2026 through Video Conference (VC) or Other Audio Visual Means (OAVM). Kindly take it on your record. Thanking you, Yours Faithfully, For Prashant India Limited PRABHUDAS MOHANBHAI GONDALIA Chairman and Managing Director DIN: 00014809 Encl: as above Regd. Office: 4" Floor Office-407 Union Trade Centre, Udhana Darwaja, Nodh- 2107-2111, B/S Apple Hospital, Surat- 395002, Gujarat, India. Ph.: 7228086858, E-mail :cs.prashantindia@gmail.com, Website : www.prashantindia.info EXPORT AWARDS =y PRASHANT = —# INDI4G LTD. ~s (NATIONAL) CIN No. L68100GJ1983PLC006574 SUMMARY OF PROCEEDINGS OF 43'™4 ANNUAL GENERAL MEETING OF PRASHANT INDIA LIMITED The 434 Annual General Meeting of the Company was held on Saturday, 26.09.2026 and the meeting Commenced at 12:30 Noon (IST) through Video Conference (VC) or Other Audio Visual Means (OAVM). The Meeting concluded at 12:48 P.M. (IST) on the same day. Members to the Meeting were welcomed and they were briefed about details relating to their participation at the Meeting through audio-visual means and remote evoting facility being given. The Members were informed that the Company had taken the requisite steps to enable the Members to participate and vote on the items being considered at the AGM. Members were informed that the requirement of appointing proxies was not applicable. The Directors and other attendees present at the meeting were welcomed and introduced to the Members of the Company. 1) Brief details of the item deliberated at the meeting and result thereof: e Mr. Prabhudas Gondalia Chairman of the Company being Present Occupied the Chair. e Mr. Prabhudas Gondalia, Chairman welcomed the Members to the 43'™4 Annual General Meeting and apprised the members about Company financials e Notice and Directors’ report were taken as read. Thereafter following agenda items were considered: Ordinary Businesses 1. To Consider and adopt the standalone Audited Financial Statement of the Company for the financial year ended March 31, 2026, which include the Balance sheet as at that date and Statement of profit & loss (including other Comprehensive Income), Cash flow statement, the Statement of Changes in Equity for the year then ended and notes to standalone financial statements, the Auditor’s Report thereon and the Report of board of directors. 2. To re-appoint a Director in place of Mr. Prabhudas Mohanbhai Gondalia [DIN: 00014809] who retires by rotation under the provisions of the Companies Act, 2013 and being eligible, offers himself for reappointment. Special Businesses 1. To appoint Mr. Shyamalbhai J Mashruwala (DIN: 11898766) as a Non-Executive Non- Independent Director. e Questions from the Speaker shareholders were invited and were satisfactorily answered by Chairman of meeting and Chairperson of Audit Committee and also briefed about questions received from shareholders in advance. Regd. Office: 4" Floor Office-407 Union Trade Centre, Udhana Darwaja, Nodh- 2107-2111, B/S Apple Hospital, Surat- 395002, Gujarat, India. Ph.: 7228086858, E-mail :cs.prashantindia@gmail.com, Website : www.prashantindia.info EXPORT AWARDS — 8) 487- 8 8 =P" PRASHANT 91.92 — INDIG LTD. ee CIN No. L68100GJ1983PLC006574 _ _ 2) Manner of approval e Pursuant to provision of the Companies Act, 2013 and Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Company had provided remote e-voting facility to its members to cast their votes electronically, on all the resolutions set out in the notice. e Further, the facility for e-voting was also made available to the members who were present at the meeting and had not cast their votes by remote e-voting. e Shareholders were informed that Mr. JITENDRA R. BHAGAT, Proprietor of M/s BHAGAT ASSOCIATES, Surat, was appointed as the scrutinizer for the purpose of scrutinizing the remote e-voting process and e-voting process at the AGM. e The result of e-voting will be announced by the Company on its website within two working days from the date of AGM of the Company and on the website of BSE and NSDL. e Chairman gave the Vote of thanks and concluded the meeting. For Prashant India Limited PRABHUDAS MOHANBHAI GONDALIA Managing Director and Chairman DIN: 00014809 Date: 26.09.2026 Place: Surat Regd. Office: 4" Floor Office-407 Union Trade Centre, Udhana Darwaja, Nodh- 2107-2111, B/S Apple Hospital, Surat- 395002, Gujarat, India. Ph.: 7228086858, E-mail :cs.prashantindia@gmail.com, Website : www.prashantindia.info