General Updates

Date: 18th June, 2026 Ref.: PIL/ANB/L-024/2026-27 Company Code: PRAJIND Security Code No.: 522205 National Stock Exchange of India Ltd. BSE Ltd. Exchange Plaza, 5th Floor, Plot No. C/1, Phiroze Jeejeebhoy Towers, 25th Floor, G 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, We wish to inform you that Members have approved the appointment of Mr. Sachin Raole (DIN: 00431438) as a Joint Managing Director & Chief Financial Officer for a period of five (5) years with effect from 30th April, 2026 till 29th April, 2031 (not liable to retire by rotation) through Postal Ballot. The disclosures as required under Para A of Part A of Schedule III of the Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024, (as amended) are enclosed as Annexure-A. This intimation is given under Regulation 30 of the Listing Regulations, as amended from time to time. Thank 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 Annexure-A Name of the Director Mr. Sachin Raole (DIN: 00431438) Reason for change Appointment as a Joint Managing Director & Chief (appointment) Financial Officer for a period of five (5) years with effect from 30th April, 2026. Date of appointment & 30th April, 2026 Term of appointment Appointment as a Joint Managing Director & CFO for a period of 5 years with effect from 30th April, 2026 till 29th April, 2031 (not liable to retire by rotation). Brief profile Mr. Sachin Raole is a Cost Accountant and Chartered Accountant with 31 years of experience in varied fields of finance and accounts. He has worked in the areas of divestment, mergers & acquisitions, financial restructuring, treasury, accounts and taxation. He has very rich experience in the wide spectrum of finance across industries; manufacturing, project, financial services and pharmaceutical. Additionally, he also has experience in heading Human Resources, materials, IT, legal & secretarial. Disclosure of relationship Nil between Directors and Key Managerial Personnel inter-se 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