Outcome of Board Meeting

Ref. No.: PSL/2026-27/CS/SE/43 Date: October 30, 2026 To, To, Listing Department Corporate Relationship Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, 5th Floor, P.J. Towers, Plot No. C/1, G Block, Dalal Street, Bandra Kurla Complex, Mumbai - 400 001 Bandra (E), Mumbai - 400 051 Security Code: 540724 Symbol: DIAMONDYD Security ID: DIAMONDYD Dear Sir/Madam, Subject: Intimation of outcome of the Board Meeting under Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Pursuant to Regulation 30 and 33 read with Schedule III of the SEBI Listing Regulations, we hereby inform that the Board of Directors of Prataap Snacks Limited (‘the Company’) at its meeting held today i.e. October 30, 2026, inter-alia, has considered and approved the following: 1. The Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2026. 2. Approved the allotment of 2,337 (Two thousand three hundred and thirty seven) equity shares of face value of Rs. 5/- (Rupees Five only) each to the eligible employees of the Company under Prataap Employees Stock Appreciation Rights Plan 2018 (“ESARP 2018” / “Plan”). 3. Approved the appointment of Mr. Jitendra Nayyar (DIN: 06492720) as an Additional Non- Executive Independent Director of the Company for a term of three (3) consecutive years commencing from October 30, 2026, subject to the approval of the shareholders of the Company. (The requisite details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III thereof and SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are enclosed as Annexure- 4. Approved the appointment of Mr. Sumit Sharma (DIN: 11451359) as an Additional Executive Director of the Company for a term of three (3) consecutive years commencing from October 30, 2026, subject to the approval of the shareholders of the Company. (The requisite details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III thereof and SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are enclosed as Annexure- 5. Approved the Notice of Postal Ballot for obtaining consent of the Members through Postal Ballot. Cut-off date for sending postal ballot notice to shareholders and entitlement of e-voting will be intimated separately to the Stock Exchanges in due course. Prataap Snacks Limited CIN: L15311MP2009PLC021746 Registered Office : Khasra No. 378/2, Nemawar Road, Near Makrand House, Palda, Indore, Madhya Pradesh - 452 020, India Telephone : 91-731-2439999 E-mail : info@yellowdiamond.in Website : www.yellowdiamond.in Pursuant to Regulation 33 of the SEBI Listing Regulations, the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2026 along with Limited Review Report with unmodified opinion on the said Financial Results issued by the Statutory Auditor are enclosed herewith. The Board Meeting commenced at 3:15 p.m. and concluded at 7:00 p.m. This is for your information and record. Thanking you, Yours faithfully, For Prataap Snacks Limited Sanjay Chourey Company Secretary and Compliance Officer Encl.: As above Prataap Snacks Limited CIN: L15311MP2009PLC021746 Registered Office : Khasra No. 378/2, Nemawar Road, Near Makrand House, Palda, Indore, Madhya Pradesh - 452 020, India Telephone : 91-731-2439999 E-mail : info@yellowdiamond.in Website : www.yellowdiamond.in Annexure-A Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Details of Mr. Jitendra Nayyar (Non-Executive Independent Director) Sr. Details of event that needs to be Information of such event No. disclosed Appointment of Mr. Jitendra Nayyar (DIN: 06492720) as an Additional Non-Executive Reason for change viz. appointment, Independent Director of the Company for a term of 1. reappointment, resignation, removal, three (3) consecutive years commencing from death or otherwise October 30, 2026, subject to the approval of the shareholders of the Company. Date of Appointment: October 30, 2026 Date of Appointment and Term of 2. Term: Three (3) consecutive years with effect from Appointment October 30, 2026 up to October 29, 2029. Mr. Jitendra Nayyar is a Chartered Accountant and finance leader with over 30 years of experience across FMCG and beverages, insurance, fintech, electric mobility and pharmaceuticals. He was most recently the Chief Financial Officer and Executive Director of Oister Global. Prior to that, he was the Chief Financial Officer and Whole-time Director of Acko General Insurance. Before Acko, he was the Chief Financial Officer of Aviva Life 3. Brief Profile (in case of appointment) Insurance India. He has also been CFO or Group CFO at Euler Motors, Zupee and Acme Solar Holdings. Mr. Nayyar began his career at PepsiCo India and Coca- Cola India, including a stint with the Asia-Pacific Financial Impact Team in Singapore. He is a Chartered Accountant from the Institute of Chartered Accountants of India and has completed the Oxford Senior Executive Programme at Said Business School, University of Oxford. He is not related to any Director of the Company and Disclosure of relationships between is not debarred from holding the office of Director by 4. directors (in case of appointment of a virtue of any order passed by the Securities and director) Exchange Board of India or any other authority. Prataap Snacks Limited CIN: L15311MP2009PLC021746 Registered Office : Khasra No. 378/2, Nemawar Road, Near Makrand House, Palda, Indore, Madhya Pradesh - 452 020, India Telephone : 91-731-2439999 E-mail : info@yellowdiamond.in Website : www.yellowdiamond.in Annexure-B Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Details of Mr. Sumit Sharma (Executive Director) Sr. Details of event that needs to be Information of such event No. disclosed Appointment of Mr. Sumit Sharma (DIN: 11451359) Reason for change viz. appointment, as an Additional Executive Director of the Company 1. reappointment, resignation, removal, for a term of three (3) consecutive years commencing death or otherwise from October 30, 2026, subject to the approval of the shareholders of the Company. Date of Appointment: October 30, 2026 Date of Appointment and Term of 2. Term: Three (3) consecutive years with effect from Appointment October 30, 2026 up to October 29, 2029. Mr. Sumit Sharma is a Member of the Institute of Chartered Accountants of India (ICAI) with over 25 years of experience in finance, accounts, audit, risk management, capital markets, private equity, and general management. He has been associated with Prataap Snacks Limited for the last 15 years and currently serves as the Chief Financial Officer (CFO). He has played a key role in the Company's IPO, acquisitions, implementation of financial processes and SAP systems, MIS development, and fund raising from private equity investors. Prior to joining 3. Brief Profile (in case of appointment) Prataap Snacks Limited, he worked with L&T-CASE Equipment Private Limited, where he held various finance leadership positions and contributed significantly in the areas of taxation, costing, and accounting. He was recognized as the “Emerging CFO of the Year” by CII in the Consumer Products sector and was also awarded by L&T under the “Merit” category for his commendable contributions. He possesses extensive expertise in financial management, strategic planning, corporate governance, fund raising, mergers & acquisitions, and business transformation. He is not related to any Director of the Company and Disclosure of relationships between is not debarred from holding the office of Director by 4. director [Showing first 8,000 characters — download PDF for full document]