Shareholders meeting

Prakash Industries Limited Srivan, Bijwasan, New Delhi - 110061 CIN : L27109HR1980PLC010724 Tel.: +91-11-41155320 / 41155321 / 41155322 E-mail : pilho@prakash.com, Website : www.prakash.com PIL/SE/AGM/2026 30th September, 2026 Listing Department Listing Department BSE Ltd. National Stock Exchange of India Ltd Phiroze Jeejeebhoy Towers Exchange Plaza, 5th Floor, Plot No. C/1 Dalal Street G Block,Bandra-Kurla Complex, Mumbai-400001 Sandra (E), Mumbai - 400051 Company Code : 506022 Company Symbol : PRAKASH Sub: Summary of the Proceedings of the 45th Annual General Meeting held on 30th September, 2026 through Video Conferencing (VC) / other Audio Visual Means (OVAM) pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the summary of the proceedings of the 45th AGM of the Company held today i.e. Wednesday, 30th September, 2026 at 12:30 PM (IST) through Video Conferencing/Other Audio Visual Means (“VC/OAVM”), annexed as Annexure I. The details pursuant to the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated 30th January, 2026 are enclosed as Annexure II. This is for your information and records. Thanking you, Yours faithfully, For Prakash Industries Limited (Arvind Mahla) Company Secretary Encls : As above Regd. Office: 15 Km Stone, Delhi Road, Hissar -125 044 Prakash Industries Limited Srivan, Bijwasan, New Delhi -110061 CIN: L27109HR1980PLC010724 Tel. : +91-11-41155320 / 41155321 / 41155322 E-mail: pilho@prakash.com, Website: www.prakash.com Annexure I SUMMARY OF PROCEEDINGS OF 45™ ANNUAL GENERAL MEETING The 45th Annual General Meeting ("AGM") of the Members of Prakash Industries Limited was held on Wednesday, 30th September 2026 at 12:30 p.m. through Video Conference (VC) / Other Audio Visual Means (OAV M), in compliance with the provisions of the Companies Act, 2013, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the circulars issued by the Ministry of Corporate Affairs and SEBI. The meeting was chaired by Smt. Ankita Garg, Independent Director and Chairperson of the Audit Committee and the Stakeholders' Relationship Committee. The following Directors, officials and Invitees were present: • Smt. Ankita Garg, Independent Director and Chairperosn of the Audit Committee and Stakeholders Relationship Committee • Shri Jatin Gupta, Independent Director and Member of the Audit Committee • Shri Harsh Vardhan Agarwal, Independent Director • Shri Vikram Agarwal, Managing Director • Shri Prashant Gupta, Chief Financial Officer • Shri Rajesh Kumar Agarwal, Partner of Mis Chaturvedi & Co. LLP • Shri Bhoopendra Kumar Bohrn, Practicing Company Secretary, appointed as Scrutinizer The Company had a total of 93,256 shareholders as on the record date i.e. 23rd September, 2026. The details of the number of shareholders present at the meeting are as follows: Category Promoter and Public Total Promtoer Group In Person N.A N.A - Through Proxy I N.A N.A - Authorised Representative Video Conference 1 102 103 Total 1 102 103 Regd. Office: 15 Km. Stone, Delhi Road, Hissar -125044 Prakash Industries Limited Continuation Sheet ............. . Shri Arvind Mahla, Company Secretary, confirmed the presence of the requisite quorum and declared the meeting duly constituted and convened. He briefed the Members on the e-voting procedures, noting that the remote e-voting facility had been provided through Central Depository Services (India) Limited (CDSL) from 2ih September 2026 (9:00 a.m. IST) to 29th September 2026 (5:00 p.m. IST). He further informed that the e-voting facility was also made available during the proceedings of the AGM for those Members who had not cast their votes through remote e-voting. The Chairperson welcomed the Members and delivered his address, briefing them on the Company's operational and financial performance during the Financial Year 2025-26. She highlighted major operational milestones, including the extraction of~ I MTPA of coal from the Bhaskarpara coal mine, key sustainability and ESG initiatives, and the strategic growth outlook for Financial Year 2026-27. With the consent of the Members present, the Notice convening the 45th Annual General Meeting, along with the Directors' Report and the Independent Auditors' Report, were taken as read. Members who had registered as speakers were invited to express their views and raise their queries, which were duly addressed by Shri Prashant Gupta, Chief Financial Officer of the Company. The Chairperson thereafter announced the commencement of e-voting during the meeting, which was conducted under the supervision of the Scrutinizer, Shri Bhoopendra Kumar Bohra. There being no other business to transact, the meeting concluded at I : 15 p.m. with a vote of thanks to the Chair. The Members were apprised that the consolidated voting results of remote evoting and e voting conducted during the AGM, together with the Scrutinizer's Report, would be submitted to the Stock Exchanges within the prescribed timelines and uploaded to the websites of the Company and CDSL. For Prakash Industries Limited A~ahla Company Secretary Prakash Industries Limited Continuation Sheet ............. . Annexure II DETAILS PURSUANT TO THE PROVISIONS OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 READ WITH SEBI MASTER CIRCULAR NO. HO/49/14/14(7)202SCFD POD2/l/3762/2026 DATED JANUARY 30, 2026 Particulars Details Date of Meeting 30tn September, 2026 Brief details of items Item Details of items transacted the business as stated in deliberated and results No. the Notice of 45th Annual General Meeting thereof 1. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31 March, 2026, together with the Reports of the Board of Directors and Auditors thereon. 2. To approve payment of dividend of z 1.80 per Equity Share of zl0 each (i.e. @18%) for the financial year ended 31 March, 2026 3. To re-appoint Shri Kanha Agarwal (DIN : 06885529), who retires by rotation as a Director and being eligible, offers himself for re-appointment as a Director 4. To appoint Mis. SGAJ & Associates as Statutory Auditors of the Company and fix their remuneration 5. To ratify the remuneration of Cost Auditors Voting results will be submitted to the stock exchange in the manner prescribed under Regulation on 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Manner of approval Remote e-voting during voting window from Sunday, 27th 29th September, 2026 from 9.00 a.m. (1ST) to Tuesday, September, 2026 by 5.00 p.m. (1ST) and e-voting facility made available to the shareholders who had not yet cast their vote during the continuance of the AGM and 15 minutes after the conclusion of the AGM.