Intimation of resignation of Independent Director.

EXPORT AWARDS - 88 PRASHANT - 91> INDIA LTD. -93> - 94> - 96, (NATIONAL) CIN No. L68100GJ1983PLC006574 29 July, 2026 The Manager BSE Limited Department of Corporate Service 1st Floor, P.J. Towers, Dalal Street Mumbai- 400001. Equity Script Code: 519014 Sub: Intimation of resignation of Independent Director. Ref.: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III thereof, we hereby inform you that Mr. Parth Mahendarkumar Pandya (DIN: 08825905), has tendered his resignation from the office of Independent Director of the Company, with effect from the close of business hours on 14t August, 2026. Consequent to his resignation, Mr. Parth Mahendarkumar Pandya shall also cease to be a Member of the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee of the Company with effect from the aforesaid date. Mr. Parth Mahendarkumar Pandya has confirmed that there are no material reasons for her resignation other than those mentioned in her resignation letter. The letter of resignation received from Mr. Parth Mahendarkumar Pandya is enclosed herewith as ANNEXURE A. The details required pursuant to Para a of Part a of Schedule III of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023, is enclosed herewith as Annexure-B. We request you to kindly take the above information on your record. Thanking you, Yours Faithfully, For Prashant India Limited Swati Joshi Company Secretary & Compliance Officer Regd. Office: 4" Floor Office-407 Union Trade Centre, Udhana Damaja, Modh- 2707-2111, B/S Apple Hospital, Surat- 395002, Gujarat, India. Ph.: 7228086858, E-mail :cs.prashantindia@gqmail.com, VWebsite : www.prashantindia.info ANNEXURE A Date: 29'* July, 2026 The Board of Directors P Atr ha sh Fla on ot r I On fd fi ia c e-L 4i 0m 7i te Ud n ion Trade Centre, Udhana Darwaja, Nodh- 2107-2111, B/S Apple Hospital, Surat-395002, Surat Textile Market, Surat, Surat City, Gujarat, India, 395002 Subject: Resignation from the office of Independent Director Dear Sir/Madam, I, Mr. Parth Mahendrakumar Pandya (DIN: 08825905), hereby tender my resignation from the office of Independent Director of Prashant India Limited with effect from the close of business hours on 14th August, 2026, due to my professional and personal commitments, which require my increased attention and time. | hereby confirm that there are no material reasons for my resignation other than those stated above. | take this opportunity to express my sincere gratitude to the Board of Directors, the management, and my fellow Board members for their support and cooperation during my tenure as an Independent Director of the Company. It has been a privilege to be associated with the Company, and | wish the Company continued success and growth in all its future endeavours. | request the Board to kindly take note of my resignation and arrange to file the necessary e- Form DIR-12 and complete all other statutory compliances as required under the applicable provisions of the Companies Act, 2013, the rules made thereunder, and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. | also request the Company to acknowledge receipt of this letter. Thanking you. Yours faithfully, kM NGA Pandya (DIN: 08825905) Independent Director EXPORT AWARDS - 88 PRASHANT - 91> - 92 INDIA LTD. -93> - 94> - 96, (NATIONAL) CIN No. L68100GJ1983PLC006574 ANNEXU RE B The details required pursuant to Para a of Part a of Schedule III of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. SEBI/HO/CFD/PoD2 /CIR/P/2023 /120 dated July 11, 2023 Sl. Particulars Details 1 Name Mr. Parth Mahendarkumar Pandya 2 Reason for e¢ehange—yviz—appeintment, | Resignation due to professional and resignation, remeval death or etherwise personal commitments. 3 Date of appeimtment/ cessation fas | Close of business hours on 14‘ August, applHeable}_&_term_of _appeimtment/re- | 2026 appointment 4 Brief profile (in case of appointment) Not Applicable 5 Disclosure of relationships between | Not Applicable directors (in case of appointment of a director) 6 Letter of Resignation along with detailed | Enclosed herewith as ANNEXUREA reason for resignation 7 Names of listed entities in which the | Nil resigning director holds directorships, indicating the category of directorship and membership of board committees, if any. 8 The independent director shall, along with | Mr. Parth Mahendarkumar Pandya has the detailed reasons, also provide a confirmed that there are no material confirmation that there is no other material reasons for her resignation other than reasons other than those provided. those mentioned in her resignation letter. Regd. Office: 4" Floor Office-407 Union Trade Centre, Udhana Damaja, Modh- 2707-2111, B/S Apple Hospital, Surat- 395002, Gujarat, India. Ph.: 7228086858, E-mail :cs.prashantindia@gqmail.com, VWebsite : www.prashantindia.info