This is to inform that the Extra-Ordinary General Meeting ('EGM') of the Company will be held on Friday, August 21, 2026 at 11:30 a.m. through Video Conferencing / Other Audio-Visual Means.

July 30, 2026 BSE Limited 25th Floor, P J Towers, Dalal Street, Fort, Mumbai - 400 001 Scrip Code: 531637 Dear Sirs, Sub. : Notice of Extra-Ordinary General Meeting of Praveg Limited (“the Company”) This is to inform that the Extra-Ordinary General Meeting (“EGM”) of the Company will be held on Friday, August 21, 2026 at 11:30 a.m. through Video Conferencing / Other Audio-Visual Means in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Notice of the EGM is also uploaded on the Company’s website and can be accessed at https://www.dizcoverpraveg.com/Shareholders_Information/3_Other_Filings_with_Stock_Exch ange/Notice_of_Extra_Ordinary_General_Meeting_EGM.pdf. We would further like to inform that the Company has fixed Friday, August 14, 2026 as the cut- off date for ascertaining the names of the members holding shares either in physical form or in dematerialised form, who will be entitled to cast their votes electronically in respect of the business to be transacted as per the Notice of the EGM and to attend the EGM. You are requested to take the same on your records. Thanking you, Yours Faithfully, For Praveg Limited Mukesh Chaudhary Company Secretary & Compliance Officer Encl.: As Above PRAVEG LIMITED CIN: L24231GJ1995PLC024809 Regd. Office: 18th Floor, Westport, Opp. Montecristo Banquet, Sindhu Bhawan Road, Thaltej, Ahmedabad - 380059 Website: www.dizcoverpraveg.com | Email: cs@praveg.com | Phone: +917927496737 NOTICE OF EXTRAORDINARY GENERAL MEETING Notice is hereby given to the Shareholders (the “Shareholders” or the “Members”) of Praveg Limited (“Company”) that an Extra-Ordinary General Meeting (“EGM”) of the Company will be held on Friday, August 21, 2026 at 11:30 a.m. IST through Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”), to transact the businesses mentioned herewith. SPECIAL BUSINESSES 1. To approve amendments to Loan Agreements To consider and if thought fit, to pass the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Section 62(3) and other applicable provisions, if any, of the Companies Act, 2013 ("the Act"), read with the rules made thereunder (including any statutory modification(s), amendment(s) or re-enactment thereof for the time being in force), and in continuation of the approval accorded by the Members through Postal Ballot on May 2, 2025, in relation to the Loan Agreement executed on May 7, 2025 between the Company and Jhaveri Credits and Capital Limited, a member of the Promoter Group, consent of the Members be and is hereby accorded to approve the Supplementary Agreement to the Loan Agreement, as approved by the Board of Directors at its meeting held on July 13, 2026, inter alia, providing for the inclusion of provisions enabling conversion of the outstanding Unsecured Inter Corporate Loan (hereinafter referred as “Loan”), in whole or in part, into equity shares of the Company, subject to applicable laws and upon such terms and conditions as set out therein. RESOLVED FURTHER THAT subject to applicable provisions of the Act and other applicable laws, the Board of Directors of the Company be and is hereby authorised to do all such acts, deeds, matters and things, execute all such documents, agreements, writings and instruments, and take all such steps as may be considered necessary, expedient or desirable for giving effect to this Resolution, including filing of necessary forms, applications and returns with the statutory and regulatory authorities, and to settle any questions, difficulties or doubts that may arise in this regard, without requiring any further approval of the Members.” 2. To approve the issuance of equity shares to promoter and promoters group on conversion of existing Unsecured Inter Corporate Loan To consider and if thought fit, to pass the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 23(1)(b), 42, 62(1)(c) and other applicable provisions, if any, of the Companies Act, 2013 (the ‘Act’), the Companies (Prospectus and Allotment of Securities) Rules, 2014, the Companies (Share Capital and Debentures) Rules, 2014 and other applicable rules made thereunder (including any statutory modification(s) or re-enactment(s) thereof for the time being in force) and in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended (the ‘SEBI (ICDR) Regulations’) and the Securities and Exchange Board of India Notice of Extra-ordinary General Meeting 1 Praveg Limited (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the ‘SEBI Listing Regulations’), the listing agreements entered into by the Company with BSE Limited (‘Stock Exchange’) on which the Equity Shares having face value of Rupee 10.00 each of the Company (‘Equity Shares’) are listed and traded and subject to any other rules, regulations, guidelines, notifications, circulars and clarifications issued thereunder from time to time by the Ministry of Corporate Affairs, the Securities and Exchange Board of India (‘SEBI’) and/ or any other competent authorities, whether in India or abroad (hereinafter referred to as ‘Applicable Regulatory Authorities’) from time to time to the extent applicable and the enabling provisions of the Memorandum of Association and Articles of Association of the Company, and subject to such approvals, consents, permissions and sanctions as may be necessary or required and subject to such conditions as may be imposed or prescribed while granting such approvals, consents, permissions and sanctions, which the Board of Directors of the Company (hereinafter referred to as the ‘Board’ which term shall be deemed to mean and include one or more Committee(s) constituted/to be constituted by the Board to exercise its powers including the powers conferred by this Resolution), is hereby authorised to accept, the consent and approval of the members of the Company (‘Members’) be and is hereby accorded to the Board to create, issue, offer and allot up to 8,33,700 (Eight Lakh Thirty‐Three Thousand Seven Hundred Only) Equity Shares of face value of Rupees 10/- (Rupees Ten only) each fully paid up, to persons belonging to Promoter and Promoter Group, towards conversion of outstanding Unsecured Inter Corporate Loan (hereinafter referred as “Loan”) into equity shares to the extent of Rupees 22,92,67,500/- (Rupees Twenty Two Crores Ninety two Lakhs Sixty Seven Thousand Five Hundred Only), at an issue price of Rupees 275/- (Rupees Two Hundred Seventy Five Only) inclusive of Securities Premium of Rupees 265/- (Rupees Two Hundred Sixty Five Only) per Equity Share or such other higher price as may be determined in accordance with the provisions of Chapter V of SEBI ICDR Regulations, on such further terms and conditions as may be finalized by the Board of Directors, to the following entity (“Proposed Allottee”): Sr. Name of Proposed Allottee Category of Allottee No. of Shares proposed to No. be allotted 1. Jhaveri Credits and Capital Limited Body Corporate - Promoter 8,33,700 Group RESOLVED FURTHER THAT in terms of the provisions of Chapter V of the SEBI (ICDR) Regulations, the relevant date for determining the minimum price for the Preferential Allotment of the Equity Shares shall be Wednesday, July 22, 2026 (“Relevant Date”), being the day 30 days prior to the date of passing of special resolution at Extra- Ordinary General Meeting of the shareholders of the Company scheduled to be held, i.e. Friday, August 21, 2026; RESOLVED FURTHER THAT without prejudice to the generality of the above resolution, the issue of the Equity Shares to Proposed Allottee under the Preferential Allotment shall be subject to the following terms and conditions apart from others as prescribed under applicable laws; a) The outstanding loan extended by the proposed allottee to the Company shall be [Showing first 8,000 characters — download PDF for full document]