Prashant India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve The Intimation is given for the Board Meeting scheduled to be held on Thursday 05th November, 2026. The Intimation is hereby attached for the record and reference.

29th October, 2026 BSE Limited Department of Corporate Service Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400001 Scrip Code: 519014 Sub. :- Intimation for notice of Board Meeting to be scheduled on Thursday, 05th November, 2026 Dear Sir/Madam, We wish to inform you that Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 5th November, 2026 at 04:00 pm (IST) at the registered office of the company, inter alia, to transact the following business: The Board Meeting will, inter alia, consider and transact the following businesses: 1. To consider and approve the Standalone Unaudited Financial Statements for the Quarter and Half year Ended September 30, 2026 2. Any other business that may deem necessary with the permission of the Chairperson. Kindly take the same on record. Thanking You, Yours faithfully, For Prashant india Limited Prabhudas Mohanbhai Gondalia Managing Director DIN: 00014809