The voting results in the format prescribed under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with the consolidated Scrutiniser's Report on voting through electronic means (i.e. remote e-voting and voting at the meeting through electronic voting system), in respect of the 31st Annual General Meeting (AGM) of the Company held on Friday, September 25, 2026, are attached.

September 26, 2026 BSE Limited 25th Floor, P J Towers, Dalal Street, Fort, Mumbai - 400 001 Scrip Code: 531637 Dear Sirs, Sub. : Disclosure of Voting Results of the 31st Annual General Meeting (AGM) of the Company The voting results in the format prescribed under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with the consolidated Scrutiniser’s Report on voting through electronic means (i.e. remote e-voting and voting at the meeting through electronic voting system), in respect of the 31st Annual General Meeting (AGM) of the Company held on Friday, September 25, 2026, are attached. This is for your information and record. Thanking you, Yours faithfully, For Praveg Limited Mukesh Chaudhary Company Secretary & Compliance Officer Encl. : As Above Annexure Praveg Limited Voting Results (Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015) Date of the AGM / EGM September 25, 2026 Total number of shareholders on record date (i.e. September 18, 2026 - cut off date for voting purpose) 43172 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 Agenda-wise Disclosure The Mode of voting for all resolutions was remote e-voting and e-voting at the Meeting. ResolutionNo.1:Toconsiderandadopt(a)theauditedstandalonefinancialstatementoftheCompanyforthefinancialyearendedMarch31,2026andthereportsoftheBoardofDirectorsandAuditorsthereon;and(b)theaudited consolidated financial statement of the Company for the financial year ended March 31, 2026 and the report of Auditors thereon Resolution required : (Ordinary / Special) Ordinary Resolution Whether promoter/ promoter group are interested in the agenda/resolution? No Category Mode of Voting No. of shares held No. of votes polled % of Votes Polled onNo. of Votes - in favour No. of Votes % of Votes in favour% of Votes against on outstanding shares - against on votes polled votes polled 1 2 3=[2/1]* 100 4 5 6=[4/2]*100 7=[5/2]*100 E-Voting 12064794 99.9379 12064794 0 100.0000 0.0000 Poll 0 0.0000 0 0 0.0000 0.0000 Promoter and Promoter Group 12072294 Postal Ballot (if applicable) NA NA NA NA NA NA Total 12064794 99.9379 12064794 0 100.0000 0.0000 E-Voting 0 0.0000 0 0 0.0000 0.0000 Poll 0 0.0000 0 0 0.0000 0.0000 Public- Institutions 1383641 Postal Ballot (if applicable) NA NA NA NA NA NA Total 0 0.0000 0 0 0.0000 0.0000 E-Voting 762794 6.0135 758507 4287 99.4380 0.5620 Poll 0 0.0000 0 0 0.0000 0.0000 Public- Non Institutions 12684760 Postal Ballot (if applicable) NA NA NA NA NA NA Total 762794 6.0135 758507 4287 99.4380 0.5620 Total 26140695 12827588 49.0713 12823301 4287 99.9666 0.0334 Whether resolution is passed or not? (Yes/No) : Yes Disclosure on notes on resolution : Not Applicable Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Institutions 0 Public - Non Institutions 0 Total 0 Resolution No. 2 : To declare a final dividend on equity shares for the financial year ended March 31, 2026 Resolution required : (Ordinary / Special) Ordinary Resolution Whether promoter/ promoter group are interested in the agenda/resolution? No Category Mode of Voting No. of shares held No. of votes polled % of Votes Polled on No. of Votes - in favour No. of Votes % of Votes in favour % of Votes against on outstanding shares - against on votes polled votes polled 1 2 3=[2/1]* 100 4 5 6=[4/2]*100 7=[5/2]*100 E-Voting 12064794 99.9379 12064794 0 100.0000 0.0000 Poll 0 0.0000 0 0 0.0000 0.0000 Promoter and Promoter Group 12072294 Postal Ballot (if applicable) NA NA NA NA NA NA Total 12064794 99.9379 12064794 0 100.0000 0.0000 E-Voting 0 0.0000 0 0 0.0000 0.0000 Poll 0 0.0000 0 0 0.0000 0.0000 Public- Institutions 1383641 Postal Ballot (if applicable) NA NA NA NA NA NA Total 0 0.0000 0 0 0.0000 0.0000 E-Voting 762794 6.0135 758507 4287 99.4380 0.5620 Poll 0 0.0000 0 0 0.0000 0.0000 Public- Non Institutions 12684760 Postal Ballot (if applicable) NA NA NA NA NA NA Total 762794 6.0135 758507 4287 99.4380 0.5620 Total 26140695 12827588 49.0713 12823301 4287 99.9666 0.0334 Whether resolution is passed or not? (Yes/No) : Yes Disclosure on notes on resolution : Not Applicable Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Institutions 0 Public - Non Institutions 0 Total 0 Resolution No. 3 : To appoint Mr. Vishnukumar Vitthaldas Patel (DIN: 02011649), who retires by rotation as a Director of the Company Resolution required : (Ordinary / Special) Ordinary Resolution Whether promoter/ promoter group are interested in the agenda/resolution? No Category Mode of Voting No. of shares held No. of votes polled % of Votes Polled on No. of Votes - in favour No. of Votes % of Votes in favour % of Votes against on outstanding shares - against on votes polled votes polled 1 2 3=[2/1]* 100 4 5 6=[4/2]*100 7=[5/2]*100 E-Voting 12064794 99.9379 12064794 0 100.0000 0.0000 Poll 0 0.0000 0 0 0.0000 0.0000 Promoter and Promoter Group 12072294 Postal Ballot (if applicable) NA NA NA NA NA NA Total 12064794 99.9379 12064794 0 100.0000 0.0000 E-Voting 0 0.0000 0 0 0.0000 0.0000 Poll 0 0.0000 0 0 0.0000 0.0000 Public- Institutions 1383641 Postal Ballot (if applicable) NA NA NA NA NA NA Total 0 0.0000 0 0 0.0000 0.0000 E-Voting 762794 6.0135 758457 4337 99.4314 0.5686 Poll 0 0.0000 0 0 0.0000 0.0000 Public- Non Institutions 12684760 Postal Ballot (if applicable) NA NA NA NA NA NA Total 762794 6.0135 758457 4337 99.4314 0.5686 Total 26140695 12827588 49.0713 12823251 4337 99.9662 0.0338 Whether resolution is passed or not? (Yes/No) : Yes Disclosure on notes on resolution : Not Applicable Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Institutions 0 Public - Non Institutions 0 Total 0 Resolution No. 4 : To appoint Mr. Alpeshkumar Parshottambhai Patel (DIN: 00074091), who retires by rotation as a Director of the Company Resolution required : (Ordinary / Special) Ordinary Resolution Whether promoter/ promoter group are interested in the agenda/resolution? No Category Mode of Voting No. of shares held No. of votes polled % of Votes Polled on No. of Votes - in favour No. of Votes % of Votes in favour % of Votes against on outstanding shares - against on votes polled votes polled 1 2 3=[2/1]* 100 4 5 6=[4/2]*100 7=[5/2]*100 E-Voting 12064794 99.9379 12064794 0 100.0000 0.0000 Poll 0 0.0000 0 0 0.0000 0.0000 Promoter and Promoter Group 12072294 Postal Ballot (if applicable) NA NA NA NA NA NA Total 12064794 99.9379 12064794 0 100.0000 0.0000 E-Voting 0 0.0000 0 0 0.0000 0.0000 Poll 0 0.0000 0 0 0.0000 0.0000 Public- Institutions 1383641 Postal Ballot (if applicable) NA NA NA NA NA NA Total 0 0.0000 0 0 0.0000 0.0000 E-Voting 762794 6.0135 758457 4337 99.4314 0.5686 Poll 0 0.0000 0 0 0.0000 0.0000 Public- Non Institutions 12684760 Postal Ballot (if applicable) NA NA NA NA NA NA Total 762794 6.0135 758457 4337 99.4314 0.5686 Total 26140695 12827588 49.0713 12823251 4337 99.9662 0.0338 Whether resolution is passed or not? (Yes/No) : Yes Disclosure on notes on resolution : Not Applicable Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Institutions 0 Public - Non Institutions 0 Total 0 Resolution No. 5 : Continuation of Mr. Rajendrakumar Chaturbhai Patel (DIN: 06532676) as a Non-Executive Independent Director of the Company beyond the age of 75 years Resolution required : (Ordinary / Special) Special Resolution Whether promoter/ promoter group are interested in the agenda/resolution? No Category Mode of Voting No. of shares held No. of votes polled % of Votes Polled on No. of Votes - in favour No. of Votes % of Votes in favour % of Votes against on outstanding shares - against on votes polled votes polled 1 2 3=[2/1]* [Showing first 8,000 characters — download PDF for full document]