Details of Voting Results of 23rd AGM

Date: 01.08.2026 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.: Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Details of Voting Results of the 23rd Annual General Meeting (AGM) of the Company. Dear Sir/Madam, Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the details of voting results inclusive of remote e-voting and e-voting in relation to the 23rd Annual General Meeting (AGM) of the Company held on Friday, July 31, 2026 at 11:30 A.M. through Video Conferencing (VC) / Other Audio Video Means (OAVM). We are also enclosing the consolidated report of the Scrutinizer on remote e-voting and e- voting during the AGM. The above are also being uploaded on the Company’s website www.prudentcorporate.com and on the website of National Securities Depository Limited www.evoting.nsdl.com Kindly take the same on your records. Thanking you, Yours Faithfully, For, Prudent Corporate Advisory Services Limited Kunal Chauhan Company Secretary Membership No: FCS-13492 Encl.: As Stated Details of Voting Results 23rd Annual General Meeting held on 31st July, 2026 Sr. Agenda Resolution Mode of Remarks No. required voting (Ordinary/ Special) 1. To receive, consider Ordinary Passed with and adopt: Resolution requisite majority (i) the Standalone Financial Statements as at 31st March, 2026 including the Audited Balance Sheet as at 31st March, 2026, the Statement of Profit and Loss for the year ended on that date and reports of the Board of Directors and Auditors thereon. (ii) the Consolidated Financial Statements as at 31st March, 2026 including the Audited Balance Sheet as at 31st March, 2026, the Statement of Profit and Loss for the year ended on that date and reports of the Auditors thereon. 2. To declare a Final Ordinary Passed with Dividend @ ₹3.50 per Resolution requisite Equity Share of face majority value of ₹5/- each for the Financial Year ended 31st Remote e- voting and March, 2026. voting during 3. To appoint a director in Ordinary the AGM Passed with place of Mr. Shirish Resolution requisite Govindbhai Patel (DIN: majority 00239732), who retires by rotation and being eligible offers himself for re-appointment. 4. To Approve Increase in Special Passed with remuneration of Mr. Resolution Requisite Shirish Govindbhai Patel majority (DIN: 00239732), Whole- time Director and CEO of the Company 5. To approve the Ordinary Passed with appointment of Mrs. Resolution requisite Maitry Dhruvin Shah, a majority Related Party, to hold an Office or Place of Profit in the Company and payment of remuneration to her. Company Secretaries [Pursuant to Section 108 & 110 of the Companies Act, 2013 and Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014] Mr.SanjayRameshchandraShah TheChairmanandManagingDirector PRUDENTCORPORATEADVISORYSERVICESLIMITED CIN:L91120GJ2003PLC042458 Address:Prudent House, 3 Devang Park Society Panjarapole Cross Road, Ambawadi, Ahmedabad-380015, Gujarat, India Dear Sir, I, Premnarayan Ramanand Tripathi, Proprietor of M/s. PRT & Associates, Practicing Company Secretary, appointed by the Board of Directors of PrudentCorporateAdvisoryServicesLimited, the Company r the purpose of scrutinizing the Remote E-voting & E-voting during 23ndAnnualGeneralMeeting(AGM)of the members of the Company and for ascertaining the majority on voting carried out as per the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 on the below mentioned resolutions, considered in connection with 23nd AGM held on July 31, 2026 at 11:30 AM through Video Conference (VC)/ Other Audio Visual Means (OAVM) as per framework issued by the Ministry of Corporate Affairs (MCA) vide Circular No. 14/2020 dated April 8, 2020, Circular No. 17/2020 dated April 13, 2020, Circular No. 20/2020 dated May 5, 2020, Circular No. 02/2021 dated January 13, 2021, Circular Nos. 10/2022 and 11/2022 dated December 28, 2022, Circular No. 09/2023 dated September 25, 2023, Circular No. 09/2024 dated September 19, 2024,Circular No. 03/2025 dated September 22, 2025 and all other relevant circulars issued from time to time (collectively referr applicable SEBI Circularsto the Company. 606, 6thFloor, Shivalik +91 89800 26497 premnarayan.cs@gmail.com Square, Near Adani CNG csprtandassociates@gmail.com Pump, New Vadaj, Ahmedabad-380013, Gujarat, India The Management of the Company is responsible to ensure compliance with the requirements of the relevant provisions of (i) The Companies Act, 2013 and the Rules made thereunder; (ii) The SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and (iii) India and (iv) all the other applicable laws, rules, regulations, circulars and notifications (including any statutory modification(s) or re-enactment(s) thereof for the time being in force and as amended from time to time). My responsibility as a Scrutinizer is restricted to give a report on the Votes casted by the members based on the report generated from e-voting system provided by National Securities Further to the above, I submit my report as under: 1. Tuesday, July 28, 2025at 9:00 a.m. (IST)and ended on Thursday,July30,2026at5:00p.m.(IST)and the e-voting facility for members was immediately disabled thereafter. 2. cut-off Friday, July 24, 2026, were entitled to vote on the resolutions stated in the notice of 23ndAGM. The paid-up capital as on cut-off date was Rs. 20,70,33,400/-divided into 4,14,06,680 Equity shares of Rs. 5/-each. 3. The proposed resolution(s) contained in the Notice of AGM. 4. The Company has availed the voting facility offered by National Securities Depository Limited (NSDL), for facilitating e-Voting to enable the members to exercise their right to vote by electronic means. 5. The votes were unblocked on Friday, July 31, 2025 after 12:15 PM in the presence of two witnesses who were not in the employment of the Company. Sr.No. NameandAddressofwitness Signature 1. Akash A. Sardhara Sd/- B/206 Upal Appartment, India Colony Road, Ahmedabad-382350, Gujarat, India 2. Sadgi Jain Sd/- 5, Abhishek Society, Meghaninagar, Ahmedabad-380016, Gujarat, India Based on scrutiny of the e-voting and remote e-voting, the result of voting is as under: RESOLUTIONNO.1-(OrdinaryBusiness-OrdinaryResolution):Toreceive,considerandadopt: (i) Toreceive,considerandadopttheStandaloneFinancialStatementsasat31stMarch, 2026includingtheAuditedBalanceSheetasat31stMarch,2026,theStatementof ProfitandLossfortheyearendedonthatdateandreportsoftheBoardofDirectors andAuditorsthereon. (ii) To receive, consider and adopt the Consolidated Financial Statements as at 31st March, 2026 including the Audited Balance Sheet as at 31st March, 2026, the Statement of Profit and Loss for the year ended on that date and reports of the Auditorsthereon i. Voted in favourof resolution: Voting Number of Number of Shares % of total number Description Members who for which votes of valid votes voted casted casted 294 38586242 99.99 voting E-voting during 4 2000 0.01 Total 298 38588242 100 ii. Voted againstthe resolution: Voting Number of Number of Shares % of total number Description Members who for which votes of valid votes voted casted casted 2 3 0.00 (Negligible) voting E-voting during 0 0 0.00 Total 2 3 0.00 (Negligible) iii. InvalidVotes: Voting Number of Members Number of Shares for Description who voted which votes casted E-voting during AGM Total RESOLUTION NO. 2- (Ordinary Business- Ordinary Resolution): To declare a Final Dividend @ 3.50perEquityShareof -eachfortheFinancialYearended31stMarch,2026. i. Voted in favourof resolution: Voting Number of Number of Shares % of total number Description [Showing first 8,000 characters — download PDF for full document]