Record Date

Date: 30.06.2026 To, To, The National Stock Exchange of India BSE Limited, Ltd, Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, Bandra – Kurla Complex, Mumbai- 400 001 Bandra (E), Mumbai – 400 051 SCRIPT CODE: 543527 NSE EQUITY SYMBOL: PRUDENT ISIN: INE00F201020 Dear Sir/Madam, Sub.: Outcome of Board Meeting of the Company held on June 30, 2026. This is to inform that the Board of Directors of the Company at its meeting held on Tuesday, June 30, 2026 (i.e., today), inter-alia, considered and approved the following: 1. Annual General Meeting: The board has approved Notice convening 23rd Annual General Meeting (‘AGM”) of the Company scheduled to be held on Friday, July 31, 2026. 2. Record Date: Pursuant to Regulation 42 of the Listing Regulations, the Board has fixed the Record Date as Friday, July 17, 2026 for taking record of the Members of the Company for the purpose of payment of final dividend for the financial year ended March 31, 2026. The Board of Directors at their meeting, which commenced at 12:00 Noon and concluded at 01:30 PM, has duly approved the above matters. Please take the same into your records and do the needful. Thanking you, Yours Faithfully, For, Prudent Corporate Advisory Services Limited Kunal Chauhan Company Secretary Membership No: FCS- 13492