Shareholders meeting

Date: 01-10-2026 The Dy. General Manager The Asst. Vice President Dept. of Corporate Services Listing Department BSE Limited National Stock Exchange of India Limited 1st Floor, P.J. Towers, Dalal Street, Exchange Plaza, Bandra Kurla Complex, Fort, Mumbai - 400001 Bandra (East) Mumbai – 400051 Stock Code: 531746 Stock Code: PRAENG ISIN No: INE505C01016 ISIN No: INE505C01016 Dear Sir / Madam, Sub: Prajay Engineers Syndicate Limited – Submission of Voting Results of 32nd Annual General Meeting (AGM) of the company & Scrutinizer’s Report -Regulation 44(3) of SEBI (LODR) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013, read with Rule 20 of Companies (Management and Administration) Rules, 2014, attached herewith are 1. Voting results as required under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements), 2015 of the 32nd Annual General Meeting of the Company, held on Tuesday, 29 September 2026. 2. Scrutinizer's Report pursuant to Section 108 of the Companies Act, 2013, and Rule 20 (4) (xii) of the Companies (Management and Administration) Rules, 2014. In this regard, further we wish to inform you that, the Scrutinizer's Report is also enclosed herewith. This is for your information and records. Yours faithfully, For Prajay Engineers Syndicate Limited T Siva Kumar Company Secretary & Compliance Officer Encl: As above Regd. Office: Prajay Corporate House, 1-10-63 & 64, Chikoti Gardens, Begumpet Hyderabad-500016, Telangana Tel: 040-66222999 E-mail: info@prajayengineers.com Website: www.prajayengineers.com CIN: L45200TG1994PLC017384 Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To consider and adopt the Audited Standalone and Consolidated Financial Statements of Description of resolution considered the Company for the Financial Year ended 31st March, 2026 % of Votes % of votes in % of Votes No. of shares No. of votes polled on No. of votes – No. of votes – Category Mode of voting favour on votes against on votes held polled outstanding in favour against polled polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 24915747 96.81 24915747 0 100.0000 0.0000 Promoter Poll and 25737908 Postal Ballot (if Promoter applicable) Group Total 25737908 24915747 96.81 24915747 0 100.0000 0.0000 E-Voting Poll Public- Postal Ballot (if Institutions applicable) Total E-Voting 4414720 9.98 4412725 1995 99.95 0.05 Poll 0 0.0000 0 0 0.0000 0.0000 Public- Non 44197783 Postal Ballot (if Institutions applicable) 0 0.0000 0 0 0.0000 0.0000 Total 44197783 4414720 9.98 4412725 1995 99.95 0.05 Total Total 69935691 29330467 41.94 29328472 1995 99.99 0.01 Whether resolution is Pass or Not. Yes Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution (2) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the No agenda/resolution? Description of resolution considered To appoint Mr. Ravi Kumar Kutikalapudi, (DIN:02789546) who retires by rotation as a director and being eligible offers himself for re-appointment. % of Votes % of votes in % of Votes No. of shares No. of votes polled on No. of votes No. of votes Category Mode of voting favour on votes against on votes held polled outstanding – in favour – against polled polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 24915747 96.81 24915747 0 100.0000 0.0000 Promoter Poll and 25737908 Postal Ballot (if Promoter applicable) Group Total 25737908 24915747 96.81 24915747 0 100.0000 0.0000 E-Voting Poll Public- Postal Ballot (if Institutions applicable) Total E-Voting 4414720 9.98 4412725 1995 99.95 0.05 Poll 0 0.0000 0 0 0.0000 0.0000 Public- Non 44197783 Postal Ballot (if Institutions applicable) 0 0.0000 0 0 0.0000 0.0000 Total 44197783 4414720 9.98 4412725 1995 99.95 0.05 Total Total 69935691 29330467 41.94 29328472 1995 99.99 0.01 Whether resolution is Pass or Not. Yes Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution (3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the No agenda/resolution? Description of resolution considered Appointment of Statutory Auditors of the Company % of Votes % of votes in % of Votes No. of shares No. of votes polled on No. of votes No. of votes Category Mode of voting favour on votes against on votes held polled outstanding – in favour – against polled polled shares (3)=[(2)/(1)]*10 (6)=[(4)/(2)]*10 (7)=[(5)/(2)]*10 (1) (2) (4) (5) 0 0 0 E-Voting 24915747 96.81 24915747 0 100.0000 0.0000 Promoter Poll and 25737908 Postal Ballot (if Promoter applicable) Group Total 25737908 24915747 96.81 24915747 0 100.0000 0.0000 E-Voting Poll Public- Postal Ballot (if Institutions applicable) Total E-Voting 4414720 9.98 4412725 1995 99.95 0.05 Poll 0 0.0000 0 0 0.0000 0.0000 Public- Non 44197783 Postal Ballot (if Institutions applicable) 0 0.0000 0 0 0.0000 0.0000 Total 44197783 4414720 9.98 4412725 1995 99.95 0.05 Total Total 69935691 29330467 41.94 29328472 1995 99.99 0.01 Whether resolution is Pass or Not. Yes Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution (4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the No agenda/resolution? Description of resolution considered Appointment of Secretarial Auditors of the Company % of Votes % of votes in % of Votes No. of shares No. of votes polled on No. of votes No. of votes Category Mode of voting favour on votes against on votes held polled outstanding – in favour – against polled polled shares (3)=[(2)/(1)]*10 (6)=[(4)/(2)]*10 (7)=[(5)/(2)]*10 (1) (2) (4) (5) 0 0 0 E-Voting 24915747 96.81 24915747 0 100.0000 0.0000 Promoter Poll and 25737908 Postal Ballot (if Promoter applicable) Group Total 25737908 24915747 96.81 24915747 0 100.0000 0.0000 E-Voting Poll Public- Postal Ballot (if Institutions applicable) Total E-Voting 4414720 9.98 4412725 1995 99.95 0.05 Poll 0 0.0000 0 0 0.0000 0.0000 Public- Non 44197783 Postal Ballot (if Institutions applicable) 0 0.0000 0 0 0.0000 0.0000 Total 44197783 4414720 9.98 4412725 1995 99.95 0.05 Total Total 69935691 29330467 41.94 29328472 1995 99.99 0.01 Whether resolution is Pass or Not. Yes Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution (5) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the Yes agenda/resolution? Description of resolution considered To approve the Related Party Transactions Category Mode of voting No. of shares No. of votes % of Votes No. of votes – No. of votes – % of votes in % of Votes held polled polled on in favour against favour on votes against on votes outstanding polled polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Promoter E-Voting 25737908 0 0.0000 0 0 0.0000 0.0000 and Poll Promoter Postal Ballot (if Group applicable) Total 25737908 0 0.0000 0 0 0.0000 0.0000 Public- E-Voting Institutions Poll Postal Ballot (if applicable) Total Public- Non E-Voting 44197783 4414720 9.98 4387725 26995 99.39 0.61 Institutions Poll 0 0.0000 0 0 0.0000 0.0000 Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 44197783 4414720 9.98 4387725 26995 99.39 0.61 Total Total 69935691 4414720 9.98 4387725 26995 99.39 0.61 Whether resolution is Pass or Not. Yes For Prajay Engineers Syndicate Limited Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 24915747 D Vijaysen Reddy Chairman and Managing Director Public Insitutio [Showing first 8,000 characters — download PDF for full document]