Appointment

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: Intimation regarding Appointment of Statutory Auditors and Appointment of Secretarial Auditor of the Company pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 With reference to the above cited subject, we would like to inform you that based on the Voting Results and Scrutinizer’s Report dated 01-10-2026 for the 32nd AGM of the Company, the following are duly approved by the members of the Company, upon recommendation of the Nomination and Remuneration Committee and Board of Directors, with requisite majority as mentioned below - 1. Approved the appointment of M/s. R B Associates, Chartered Accountants, Hyderabad, bearing Firm Registration No. 009112S, as Statutory Auditors of the Company for a Term of 5 years 2. Approved the appointment of M/s. G P Reddy & Associates, Company Secretaries, as Secretarial Auditors of the Company for a period of 5 (Five) consecutive financial years In compliance with SEBI Letter dated June 14, 2018 and BSE Circular LIST/COMP/14/2018-19 dated June 20, 2018, we wish to confirm that Mr. Rohit Reddy Dantapalli, (DIN:07560450), Mr. Dharam Karan Kora (DIN: 11270639) and of Mr. Vijaysen Reddy Dantapalli, (DIN 00291185), has not been debarred from holding the office of Director by virtue of any SEBI Order or any other Authority. Brief details as per the requirement of SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFDPoD-1/P/CIR/2023/123 dated 13.07.2023 updated as on 30.01.2026 is enclosed herewith as "Annexure – A and Annexure - B". This is for your information and records. Thanking you, Yours Faithfully, For Prajay Engineers Syndicate Limited T Siva Kumar Company Secretary and Compliance Officer 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 Annexure A Details required under SEBI (LODR) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13.07.2023 updated as on 30.01.2026 Name of Statutory Auditor M/s. R B Associates, Chartered Accountants, Reason for change Appointment as Statutory Auditor of the Company Effective Date of appointment 29-09-2026 Terms of Appointment For term of Five consecutive financial years from conclusion of 32nd AGM till the conclusion of the 37nd AGM of the company Brief profile (in case of appointment) R.B. Associates is one of the leading professional consultancy firms in Telangana & Andhra Pradesh having more than 20+ years of experience in the field of Audit and Assurance, Financial Guidance, Technical Accounting Consulting, Company Law Matters, Income Tax Matters, Goods and Service Tax Matters, State and Local Tax services disclosure of relationships between NA directors (in case of appointment of a director) Annexure B Details required under SEBI (LODR) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13.07.2023 updated as on 30.01.2026 Name of Secretarial Auditor M/s. G P Reddy & Associates, Company Secretaries Reason for change Appointment as Secretarial Auditor of the Company Effective Date of appointment 05-09-2026 Terms of Appointment For a period of 5 (Five) consecutive financial years Brief profile (in case of appointment) Over 09 Years of Post Qualification Experience in the field of Secretarial and Legal matters of various Companies. Exposure in Statutory Compliances under SEBI Regulations, Stock Exchange Listing Agreements, FEMA, Company Law and related Statutory Acts. disclosure of relationships between NA directors (in case of appointment of a director) 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