Prudent Corporate Advisory Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2026 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter and half year ended September 30, 2026

Date: 23.10.2026 To, To, The National Stock Exchange of India Ltd, BSE Limited, Exchange Plaza, Phiroze Jeejeebhoy Towers, Bandra – Kurla Complex, Bandra (E), Dalal Street, Mumbai – 400 051 Mumbai- 400 001 NSE EQUITY SYMBOL: PRUDENT SCRIPT CODE: 543527 ISIN: INE00F201020 Dear Sir/Madam, Sub.: Intimation of Board Meeting for Consideration of Quarterly and Half Yearly Financial Results. Pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“LODR Regulations”), we would like to inform that the Meeting of the Board of Directors of the Company will be held on Wednesday, October 28, 2026, to consider and approve the following items of business: 1. The Unaudited Financial Results for the quarter and half year ended September 30, 2026 (the “Results”). 2. To discuss and approve allotment of shares pursuant to "Prudent – Employee Stock Option Scheme 2025". Further, in accordance with the Company’s Code of Conduct for Prevention of Insider Trading, the Company has earlier given an intimation to its designated persons and also to the stock exchanges regarding the closure of the Trading Window for trading in the Company’s equity shares from October 01, 2026 till the expiry of 48 hours from the date when the Results are declared and made public (“Trading Window Closure Period”). Consequently, the Trading Window Closure Period for trading in the Company’s equity shares will conclude 48 hours after the Results are declared and made public immediately following the conclusion of the Board Meeting scheduled on October 28, 2026. Further, pursuant to Regulation 30 of the LODR Regulations, we hereby inform that the Company will hold the “Post Results Conference Call” on Thursday, October 29, 2026 with investors to discuss the financial performance of the Company. Please take the same in your record and disseminate the information on your website. Thanking you, Yours Faithfully, For, Prudent Corporate Advisory Services Limited Kunal A. Chauhan Company Secretary Membership No: FCS-13492