Proceedings of the 7th Annual General Meeting of the Company.

Date: 29/09/2026 The Secretary Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Scrip Code: 544538 Sub: Proceedings of the 07th Annual General Meeting of the Company. Dear Sir, In continuation to our earlier communication(s), we wish to inform you that the 07th Annual General Meeting ("AGM") of the Members of Praruh Technologies Limited ("Company") was held today, i.e. Tuesday, September 29, 2026, through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM"). The AGM commenced at 02:00 P.M. (IST) and concluded at 02:26P.M. (IST) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III thereto, please find enclosed the summary of proceedings of the AGM. This intimation will also be hosted on the Company's website viz. www.praruh.in. Kindly take the same on record. For and on behalf of Praruh Technologies Limited Vishal Prakash Managing Director DIN: 09364754 SUMMARY OF PROCEEDINGS OF THE 07TH ANNUAL GENERAL MEETING OF PRARUH TECHNOLOGIES LIMITED The 07th Annual General Meeting ("AGM") of the Members of Praruh Technologies Limited ("Company") was held today, i.e. Tuesday, September 29, 2026 at 02:00 P.M. (IST) through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM"), in compliance with the provisions of the Companies Act, 2013, read with the rules made thereunder, the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (if applicable), and applicable circulars issued by the Ministry of Corporate Affairs ("MCA") and the Securities and Exchange Board of India ("SEBI"), from time to time, in this regard. The AGM commenced at 02:00 P.M. (IST) and concluded at 02:26 P.M. (IST). Directors / Key Managerial Personnel present through VC: 1. Mr. Amar Deep Sharma, Chairman, Chief Technical Officer, Whole- Time Director of the Company. 2. Mr. Vishal Prakash, Managing Director of the Company 3. Mr. Rahul Sharma, Chief Executive Officer of the Company 4. Mr. Vijay Kumar Pandey, Independent Director of the Company. 5. Ms. Pariza Chaturvedi, Non-executive Director of the Company. 6. Mr. Jitender Kumar, Chief Financial Officer of the Company. 7. Ms. Geeta Kumari, Company Secretary and Compliance Officer. Other Representatives Present: 1. Mr. Nitin Bhardwaj, Practicing Company Secretary, Secretarial Auditor of the Company and Scrutinizer for the AGM. 2. Representative of M/s. STRG & Associates, Chartered Accountants and Statutory Auditors of the Company for the Financial Year ended March 31, 2026. Quorum 6 members were present at the AGM through VC/OAVM, and the requisite quorum under Section 103 of the Companies Act, 2013 was confirmed to be present. Ms. Geeta Kumari, Company Secretary and Compliance Officer of the Company, welcomed the Members to the 07th AGM and confirmed that the meeting was being conducted through VC/OAVM in accordance with the framework referred to in the Notice of the AGM. She confirmed that the requisite quorum was present and, with the permission of the Chairman, called the meeting to order. She introduced the Chairman, Directors, Statutory Auditors and the Secretarial Auditor & Scrutinizer present at the meeting, and requested Mr. Amar Deep Sharma, Chairman, Chief Technical Officer and Whole-time Director of the Company, to chair the proceedings. Chairman's Address On behalf of the Board, I thank you for your continued trust and support. During the financial year 2025-26, Praruh Technologies continued to strengthen its capabilities across technology solutions, customer and OEM relationships. The Company remains focused on areas including AI Initiatives across industry verticals, Cybersecurity solutions, Data Center Solutions, IT infrastructure, Enterprise networking, , Cloud Services, Unified Communications, FMS services and other related technology services and solutions. Our focus remains on sustainable growth, operational excellence, innovation, customer retention and quality of services and creating long-term value for all our stakeholders. I would like to place on record my appreciation for our shareholders, customers, technology partners, employees and all other stakeholders for their continued support and confidence in the Company. Agenda Items With the permission of the Chairman, the Company Secretary read out the agenda items set out in the Notice of the 07th AGM and confirmed that there were no qualifications or adverse remarks in the reports of the Statutory Auditors or the Secretarial Auditor for FY 2025-26. She also confirmed that the relevant statutory registers and documents referred to in the Notice were made available for inspection in the manner stated therein, and that the Company had availed the services of Central Depository Services (India) Limited (CDSL) for remote e-voting and e-voting during the AGM. Resolution Details of the resolution Type 1 ADOPTION OF AUDITED STANDALONE Ordinary FINANCIAL STATEMENTS OF THE COMPANY FORTHE FINANCIAL YEAR ENDED MARCH 31, 2026, AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITOR THEREON. 2 RE-APPOINTMENT OF MS. PARIZA Ordinary CHATURVEDI (DIN: 08612098) AS A DIRECTOR LIABLE TO RETIRE BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT Speaker Shareholders / Q&A No member have registered themselves as speaker shareholders to express their views and seek clarifications on the agenda items and the performance of the Company accordingly, no one was invited to express their views or clarification. E-Voting Members present at the AGM through VC/OAVM who had not cast their vote through remote e voting, and who were otherwise eligible, were provided the opportunity to cast their vote through the e-voting system, which remained open for 15 minutes after the conclusion of the meeting. Members who had already cast their votes through remote e- voting were requested not to vote again. Mr. Nitin Bhardwaj, Scrutinizer, will scrutinize the votes cast through remote e-voting as well as e voting during the AGM and submit a consolidated Scrutinizer's Report to the Chairman or a person authorised by him. The resolutions set out in the Notice shall be deemed to have been passed on the date of the AGM, i.e. September 29, 2026, subject to receipt of the requisite majority of votes. The voting results, together with the Scrutinizer's Report, shall be declared within the prescribed statutory timelines, hosted on the Company's website, and communicated to the Stock Exchange(s), as applicable. Conclusion There being no other business to transact, the Company Secretary thanked all the Members, Directors, Auditors, the Scrutinizer, employees and other participants for attending the 07th Annual General Meeting and for their continued support, and declared the proceedings of the meeting concluded. For and on behalf of Praruh Technologies Limited Vishal Prakash Managing Director DIN: 09364754