It is hereby informed that Mr. Shyamalbhai J Mashruwala was appointed as Non-Executive Non-Independent Director of the company w.e.f 26-09-2026. The Intimation is enclosed.

Date: 30th September, 2026 BSE Limited Department of Corporate Service, 1st Floor, P.J. Towers, Dalal Street, Mumbai- 400001. SCRIPT CODE: 519014 Subject: Appointment of Mr. Shyamalbhai J Mashruwala (DIN: 11898766) as Non-Executive Non Independent Director of the Company. Ref.: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/ Madam, Pursuant to the Regulation 30 of the of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) read with SEBI Circular ref nos.: SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 and SEBI/HO/CFD/CFDPoD- 2/CIR/P/2024/185 dated December 31, 2024 (“SEBI Circular”), we would like to inform you that Shyamanlbhai J Mashruwala (DIN:11898766) has been appointed as Non-Executive Non Independent Director of the Company with the recommendation of Board of Directors in Board meeting held on 29th August, 2026 and with the Approval of Members of the Company in its 43rd Annual General Meeting. The details required pursuant to Para a of Part a of Schedule III of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. SEBI/HO/CFD /PoD2/CIR/P/2023/120 dated July 11, 2023, is enclosed herewith as Annexure-A. The above information is also available on the website of the Company at www.prashantindia.info. We request you to kindly take the above information on your record. Thanking you, Yours Faithfully, For Prashant India Limited PRABHUDAS MOHANBHAI GONDALIA Chairman and Managing Director DIN: 00014809 Encl: as above Annexure-A The details required pursuant to Para a of Part a of Schedule III of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. SEBI/HO/CFD /PoD2/CIR/P/2023/120 dated July 11, 2023. Sr. No. Particulars Details 1. Name of Director Mr. Shyamalbhai J. Mashruwala (DIN: 11898766) 2. Reason for change viz. appointment, Appointment of Mr. Shyamalbhai J. resignation, removal, death or otherwise Mashruwala (DIN: 11898766) as Non- Executive Non-Independent Director w.e.f. 26th September, 2026 3. Date of appointment/ cessation (as Appointed as Mr. Shyamalbhai J. Mashruwala applicable) & term of appointment (DIN: 11898766) as Non-Executive Non- Independent Director w.e.f. 26th September, 2026. 4. Brief Profile Mr. Shamalbhai J Mashruwala is a Commerce graduate (B.Com.) having experience in the field of accounting and finance. His experience and expertise in accounting and finance will contribute to the effective management and functioning of the Company. 5. Disclosure of relationships between Not Applicable directors (in case of appointment of a director)