Prevest Denpro Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve Unaudited Financial Results Of The Company For The Half Year Ended September 30, 2026 and Interim Dividend

November 05, 2026 BSE Limited, Corporate Relationship Department, P.J. Towers, Dalal Street, Mumbai 400 001 Scrip No. 543363 Sub: Intimation of the Board Meeting. Dear Sir/Madam, Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, November 12, 2026, inter alia, to: • Consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter & half year ended September 30, 2026; • Consider and approve the Interim Dividend for the half year ended September 30, 2026; You are requested to take the above intimation on record and disseminate the same appropriately. Thanking You, Yours faithfully, For Prevest Denpro Limited Pratul Gupta Company Secretary and Compliance Officer