Outcome of Board Meeting

Date: 29th October, 2026 Ref.: PIL/ANB/L-066/2026-27 Company Code – PRAJIND Security Code No.: 522205 National Stock Exchange of India Ltd. BSE Ltd. Exchange Plaza, 5th Floor, Plot No. C/1, G Phiroze Jeejeebhoy Towers, 25th Floor, Block, Bandra-Kurla Complex, Dalal Street, Mumbai - 400 001 Bandra (East), Mumbai - 400 051 Sub.: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“the Listing Regulations”) Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“the Listing Regulations”), we wish to inform you that Dr. Shridhar Shukla (DIN: 00007607) has tendered his resignation vide letter dated 29th October, 2026 as an Independent Director of the Company, with effect from close of business hours on 29th October, 2026, citing the reason as pre-occupation and other personal commitments. Consequent to his resignation as Independent Director, he shall also cease to be the Member of Audit Committee, Nomination & Remuneration Committee, Compensation & Share Allotment Committee and Risk Management Committee of the Company with effect from 29th October, 2026. The letter of resignation received from Dr. Shridhar Shukla (DIN: 00007607) is enclosed herewith. Further, the Board of Directors of the Company have considered the appointment of Mr. Vijay Ratnaparkhe (DIN: 03211521) as an Independent Director for period of five (5) years with effect from 29th October, 2026 till 28th October, 2031, subject to approval of shareholders by way of Special Resolution. Mr. Vijay Ratnaparkhe (DIN: 03211521) is not debarred from holding the office of Director by virtue of any order passed by the Securities and Exchange Board of India or any other such authority. The details as required under Regulation 30 read with Schedule III of the Listing Regulations and SEBI circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024 is provided in Annexure. Please take the same on record. Thanking you, Yours faithfully, FOR PRAJ INDUSTRIES LIMITED ANANT BAVARE COMPANY SECRETARY & COMPLIANCE OFFICER (M. NO. 21405) Encl.: as above Praj Industries Limited Regd. Office: ‘Praj Tower’, 274 & 275/2, Bhumkar Chowk, Hinjewadi Road, Hinjewadi, Pune 411057. Ph.: +91-20-71802000 / 22941000 f: +91-20-22941299 e: info@praj.net w: www.praj.net CIN: L27101PN1985PLC038031 Date: 29th October, 2026 The Board of Directors Praj Industries Limited Sub.: Resignation from the position of Independent Director of the Company Dear Sir/Madam, l, Dr. Shridhar Shukla (DIN: 00007607), hereby tender my resignation from the position of Independent Director of Praj Industries Limited with effect from the close of business hours on 29th October, 2026, due to personal and other professional commitments. I futiher confirm that there are no material reasons for my resignation other than those stated above. I take this opportunity to express my sincere gratitude to the Board of Directors of the Company for their support and cooperation extended Lo me during my tenure with the Company. You are requested Lo kindly take the same on record and complete the necessary statutory formalities in this regard. Thanking you, Yours faithfully. Dr. Shridhar Shukla Independent Director DIN: 00007607 Annexure Particulars Details Name of the Director Dr. Shridhar Shukla (DIN: 00007607) Mr. Vijay Ratnaparkhe (DIN: 03211521) Reason for change Dr. Shridhar Shukla has tendered his Mr. Vijay Ratnaparkhe has been appointed as an resignation as an Independent Director of the Independent Director of the Company for a period of five Company with effect from close of business (5) years with effect from 29th October, 2026 till 28th hours on 29th October, 2026 due to his pre- October, 2031. occupation and other personal commitments. date of appointment/ cessation (as 29th October, 2026 29th October, 2026 applicable) & Term of appointment As an Independent Director, not liable to retire by rotation for a further period of five (5) years with effect from 29th October, 2026 till 28th October, 2031. Brief Profile (In case of appointment) Not applicable Mr. Ratnaparkhe was the president of Bosch in Southeast Asia and OCEANIA as well as the Managing Director of Bosch in Singapore since January 2023 till December 2025. He was responsible for the strategy, growth, and steering of the company’s business in the region. Up until 2023, Vijay was Chief Information Officer (CIO) and president of the Global Information Systems and Services at Robert Bosch GmbH since September 2019. He was additionally heading the technology center of the company’s Information Systems and Services from January 2022. He was responsible for strategy and innovation; quality management and methodology; product excellence, service framework, and customer service; infrastructure; digital-workplace implementation; as well as technology Praj Industries Limited Regd. Office: ‘Praj Tower’, 274 & 275/2, Bhumkar Chowk, Hinjewadi Road, Hinjewadi, Pune 411057. Ph.: +91-20-71802000 / 22941000 f: +91-20-22941299 e: info@praj.net w: www.praj.net CIN: L27101PN1985PLC038031 excellence within these service areas of the company. Vijay holds a Master of Technology from Indian Institute of Technology (IIT) Bombay, Mumbai, and an Undergraduate degree in Chemical Engineering from Mumbai University (ICT). Disclosure of relationships between None None directors (in case of appointment of a director) Names of listed entities in which the None Not applicable resigning director holds directorships, indicating the category of directorship and membership of board committees, if any. The independent director shall, along with Dr. Shridhar Shukla has confirmed that there Not applicable the detailed reasons, also provide are no material reasons for his resignation confirmation that there are no other material other than those mentioned in his resignation reasons other than those provided. letter. Praj Industries Limited Regd. Office: ‘Praj Tower’, 274 & 275/2, Bhumkar Chowk, Hinjewadi Road, Hinjewadi, Pune 411057. Ph.: +91-20-71802000 / 22941000 f: +91-20-22941299 e: info@praj.net w: www.praj.net CIN: L27101PN1985PLC038031