Pursuant to relevant provisions of SEBI (LODR) Regulations, 2015, it is hereby informed that Mrs. Shobhaben Bharatbhai Ramani has ceased to be the Independent Director of the company due to the completion of her tenure w.e.f. 29-09-2026. 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: Completion of tenure of Mrs. Shobhaben Bharatbhai Ramani (DIN: 08110725) as an 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 Mrs. Shobhaben Bharatbhai Ramani (DIN: 08110725) has completed her term as an Independent Director on September 29, 2026 and consequently ceased to be the Independent Director of the Company with effect from end of business hours of September 29, 2026. The Board of Directors and the Management of the Company place on record its sincere appreciation for the valuable contributions, guidance and services rendered by Mrs. Shobhaben Bharatbhai Ramani (DIN: 08110725) during her association with the Company. The requisite disclosure as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 and SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31, 2024 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 as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 and SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31, 2024. Sr. No. Particulars Details 1. Reason for change viz. appointment, Completion of second term as an resignation, removal, death or otherwise Independent Director 2. Date of appointment/ cessation (as Effective from the close of business hours of applicable) & term of appointment September 29, 2026 3. Brief Profile Not Applicable 4. Disclosure of relationships between directors Not Applicable (in case of appointment of a director) 5. Information required pursuant to BSE Not Applicable Circular no. LIST/COMP/14/2018-19 and the NSE Circular no. NSE/ CML/2018/24, both dated 20 June 2018