BSEBoard Meeting15h ago · 26 Oct 2026, 03:23 pm

Praruh Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2026 ,inter alia, to consider and approve Intimation of Board meeting to 1. Consider and approve the Un-Audited Financial Results for the half year ended on 30th September, 2026; 2. To consider the declaration of interim dividend for the financial year 2026-27

Praruh Technologies Ltd · 544538

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Praruh Technologies Ltd has scheduled a board meeting on October 29, 2026, to consider and approve the un-audited financial results for the half year ended on September 30, 2026, and to consider the declaration of an interim dividend for the financial year 2026-27.

Analysis Scores

Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

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Praruh Technologies Ltd - 544538 - Board Meeting Intimation for Intimation Of Board Meeting To 1. Consider And Approve The Un-Audited Financial Results For The Half Year Ended On 30Th September, 2026; 2. To Consider The Declaration Of Interim Dividend For The Financial Year 2026-27

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praruh DRIVING TECHNOLOGY Date: 26.10.2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400 051 Script Code: 544538 Sub: Intimation of Board Meeting to be held on Thursday, October 29, 2026 Dear Sir/Ma’am, With reference to the subject stated above, in compliance with the Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby to inform you that meeting of Board of Directors of PRARUH TECHNOLOGIES LIMITED (“the Company”) is scheduled to be held on Thursday, October 29, 2026 at the registered office of the Company situated at A-58, SECTOR-6, Noida, Gautam Buddha Nagar, Noida, Uttar Pradesh, 201301, inter-alia, to consider and approve the following matters; 1. Consider and approve the Un-Audited Financial Results for the half year ended on 30t September, 2026; 2. To consider the declaration of interim dividend for the financial year 2026-27 3. To consider any other matter with the permission of chair. Further, according to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Company has closed the trading window from 01t October, 2026 till the completion of 48 hours after declaration of Un-audited Financial Results of the Company for the half year ended on 30t September, 2026 which has been already intimated to you vide our letter dated September 23,2026. Kindly take a note of the above. Thanking you, For PRARUH TECHNOLOGIES LIMITED Geeta Kumari Company Secretary & Compliance Officer M. No. - A57342 PRARUH TECHNOLOGIES LTD. ‘ @ Registered and Corporate Office: www.praruh.in CIN - L72900UP2019PLC123393 A-58, Sector-6, Noida - 201301 GSTIN - 09AAKCP8750B128