Pursuant to Regulation 30 of SEBI (Listing Obligations Disclosure Requirement) Regulations 2015 we hereby enclosed Gist of Proceedings of the 38th Annual Generel Meeting of the Company held on Monday 28th September 2026.

CIN : L65990GJ1988PLCO1570 Prerna @ Infrabuild Lane Opp. Honest (Prahaladnagar), Off S. G. Road, Makarba, Ahmedabad - 380058 prerna (IETG] ited (© 99090 08010, 079 2692 5653 &= info@prernagroup.com & www.prernagroup.com (A BSE Listed Company) 28/09/2026 BSE Limited Phiroze Jeejeebhoi Tower, Dalal Street, Mumbai-400001 SCRIPT CODE: 531802 Dear Sir, H th N MON SEPT28E SMepteBmbeEr 2R026 Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 we hereby enclose gist of the proceedings of the 38th Annual General Meeting of the Company held on Monday September 28th, 2026. Kindly take it on your record. Thanking you, Yours Faithfully, For, PRERNA INFRABUILD LIMITED Vijay C Shah Chairman DIN: 00038062 CIN : L65990GJ1988PLC01570 ® Prerna Infrabuild Limited Lane Opp. Honest (Prahaladnagar), Off S. G. Road, Makarba, Ahmedabad - 380058 (£ 99090 08010, 079 2692 5653 & info@prernagroup.com & www.prernagroup.com (ABSE Listed Company) Gist of the proceedings of 38t Annual General Meeting of Prerna Infrabuild Limited 1. The 38th Annual General Meeting of the Company was held on Monday, September 28,2026 at ‘PRERNA’, Survey No. 820/1, In Lane of Panchvati Auto, Opp. Anand Dham Derasar, S.G. Road, Ahmedabad-380058, and meeting commenced at 11.00 a.m. The meeting got closed at 11:30 a.m. on the same day. 2. Brief details of the item deliberated at the meeting and result thereof: e Mr.Vijay Chandulal Shah was elected as a chairman of the meeting. e The requisite quorum being present, the Chairman called the meeting in order. * Mr. Sanket Vijaybhai Shah, Managing Director and CFO of the Company delivered his speech. e Members were informed that remote e-voting commenced at 09.00 a.m. on 25t September, 2026 and ended at 05.00 p.m. on 27t September, 2026 e Thefollowing item of business as set out in the Notice calling the meeting were put for shareholder's approval: Detoaf iAgelndsa: The modes of voting ofa ll the resolutions were Remote E-voting and E-voting conducted at the 38th Annual General Meeting. Agend Details of Agenda Resolutio | Mode of Remarks aNo. n Voting required | (E - Voting (Ordinary / Poll) / Special) 1. To receive, consider and adopt: Ordinary Remote Passed with a) the audited Standalone Financial Statements Resolution | Evoting and | requisite of the Company for the financial year ended on E-voting at | majority. 31st March, 2026, together with the Reports of the AGM the Board of Directors and Auditors thereon; CIN : L65990GJ1988PLCO1570 ® Prernu Infrabuild Lane Opp. Honest (Prahaladnagar), Off S. G. Road, Makarba, Ahmedabad - 380058 lelied (©) 99090 08010, 079 2692 5653 & info@prernagroup.com & www.prernagroup.com (A BSE Listed Company) b) the audited Consolidated Financial Statements of the Company for the financial year ended on 31st March, 2026 and the Report of the Auditors thereon 2. To appoint a director in place of Shri Nalini Vijaybhai | Ordinary | Remote Passed with Shah (DIN: 00119538), who retires by rotation and | Resolution | Evoting and | requisite being eligible, offers herself for re-appointment. E-votingat | majority. the AGM 3. To Consider and Approve enhancement in Special Remote Passed with Borrowing limits of the Company under Section Resolution | Evoting and | requisite 180(1)(c) of the Companies Act, 2013 E-votingat | majority. the AGM 4. To Consider and Approve Material Related Party Ordinary | Remote Passed with Transactions to Be Entered into With Prernamount | Resolution | Evoting and | requisite Infrabuild Llp (“Subsidiary Related Party”) For the E-votingat | majority. F.Y 2026-27 the AGM 5. To Consider and Approve Material Related Party Ordinary | Remote Passed with Transactions to Be Entered into With Prerna Resolution | Evoting and | requisite Solitaire Infra Llp (“Associate LIp Related Party”) For E-voting g at | majjoorriittyy.. the F.Y 2026-27. the AGM 6. To Consider and Approve Material Related Party Ordinary | Remote Passed with Transactions to Be Entered into With Somprerna Resolution | Evoting and | requisite Solitaire Buildcon Llp (“Associate LIp Related Party”) For the F.Y 2026-27. E-voting & at | majJoroirttyy. the AGM v Power To Give Loans or Invest Funds of The Special Remote Passed with Company in Excess of the Limits Specified Under Resolution | Evoting and | requisite Section 186 Of the Companies Act, 2013 As May Be g E-votingat | Majority. Necessary for Business of The Company. the AGM e Management gave the clarifications to satisfactory of the members for questions raised by shareholders. e Shareholders were informed that M/s GKV & Associates, Company Secretary was appointed as the scrutinizer for the purpose of scrutinizing the ballot process and remote e-voting process. CIN : L65990GJ1988PLC01570 ® Prerna Infrabuild Lane Opp. Honest (Prahaladnagar), Off S. G. Road, Makarba, Ahmedabad - 380058 Lim ifed (©) 99090 08010, 079 2692 5653 &= info@prernagroup.com & www.prernagroup.com (A BSE Listed Company) Manofn apeprorval * 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. o Further, the facility for ballot poll was also made available to the members who were present at the meeting and had not casted their votes by remote e-voting. * The results shall be declared within stipulated time period as per concern regulations and applicable laws. The result declared along with Scrutinizer’s Report would be placed on website www.prernagroup.com. It will be also intimated to the BSE. e all resolutions embodied in the Notice of Annual General Meeting dated 27th August, 2026 were passed with requisite majority. Kindly take the same on your records. For, PRERNA INFRABUILD LIMITED Chairman DIN: 00038062