Shareholders meeting

Date: 31.07.2026 To, To, The National Stock Exchange of India BSE Limited, Ltd, Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, Bandra – Kurla Complex, Mumbai- 400 001 Bandra (E), SCRIPT CODE: 543527 Mumbai – 400 051 NSE EQUITY SYMBOL: PRUDENT ISIN: INE00F201020 Sub.: Proceedings of the 23rd Annual General Meeting of the Company held on Friday, 31st July, 2026. Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) read with SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, we wish to inform that 23rd Annual General Meeting (AGM) of members of Prudent Corporate Advisory Services Limited was held on Friday, 31st July, 2026 (commenced at 11.30 AM and concluded at 11:57 AM) through Video Conferencing (VC) / Other Audio Video Means (OAVM) facility. Pursuant to the provisions of Regulation 30 of the SEBI Listing Regulations, the proceedings of the AGM are enclosed as Annexure - A. The same are also being uploaded on the Company’s website www.prudentcorporate.com. The Company provided remote e-voting facility to the members on resolution proposed to be considered at the AGM from Tuesday, 28th July, 2026 (09.00 a.m.) to Thursday, 30th July, 2026 (05.00 p.m.). The Company also provided e-voting facility to the shareholders present at the AGM through VC / OAVM and who had not cast their vote earlier. Details of voting results as required under Regulation 44(3) of the SEBI Listing Regulations will be submitted, separately. Kindly take the same on your records. Thanking you, For, Prudent Corporate Advisory Services Limited Kunal Chauhan Company Secretary Membership No: FCS-13492 Encl.: As Stated ANNEXURE - A DETAILS OF PROCEEDINGS OF THE MEETING Sr Particulars Details 1. Date of AGM/EGM 31.07.2026 2. Total number of shareholders on 31775 record date (As on Cut-off i.e. 24th July, 2026) 3. No. of shareholders present in the meeting either in person or through proxy: Not Applicable (As Meeting was Promoters and Promoter Group VC/OAVM Mode) Public 4. No. of Shareholders attended the meeting through Video Conferencing: Promoters and Promoter Group Public 83