Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015- Reconstitution of Committees of the Board.

Ref. No.: PSL/2026-27/CS/SE/23 Date: August 3, 2026 To, To, Listing Department Corporate Relationship Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, 5th Floor, P.J. Towers, Plot No. C/1, G Block, Dalal Street, Bandra Kurla Complex, Mumbai - 400 001 Bandra (E), Mumbai - 400 051 Security Code: 540724 Symbol: DIAMONDYD Security ID: DIAMONDYD Subject: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Reconstitution of Committees of the Board. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we wish to inform you that consequent to the resignation of Mr. Arvind Mehta as Chairman of the Company and the designation of Mr. Apoorva Kumat as Chairman of the Company by the Board of Directors, the Board at its meeting held on August 01, 2026 approved the reconstitution of the following Committees of the Board with immediate effect: i. Reconstitution of the Audit Committee: Sr. No. Name of the Director Position in the Committee 1. Venkatavaraghavan Thiruvenkata Bharadwaj Chairman 2. Venu Vashista Member 3. Amit Kumat Member ii. Reconstitution of the Nomination and Remuneration Committee: Sr. No. Name of the Director Position in the Committee 1. Venkatavaraghavan Thiruvenkata Bharadwaj Chairman 2. Venu Vashista Member 3. Apoorva Kumat Member iii. Reconstitution of the Stakeholders Relationship Committee: Sr. No. Name of the Director Position in the Committee 1. Venkatavaraghavan Thiruvenkata Bharadwaj Chairman 2. Venu Vashista Member 3. Amit Kumat Member 4 Apoorva Kumat Member Prataap Snacks Limited CIN: L15311MP2009PLC021746 Registered Office : Khasra No. 378/2, Nemawar Road, Near Makrand House, Palda, Indore, Madhya Pradesh - 452 020, India Telephone : 91-731-2439999 E-mail : info@yellowdiamond.in Website : www.yellowdiamond.in iv. Reconstitution of the Risk Management committee: Sr. No. Name of the Director Position in the Committee 1. Venu Vashista Chairperson 2. Venkatavaraghavan Thiruvenkata Bharadwaj Member 3. Amit Kumat Member v. Reconstitution of the CSR committee: Sr. No. Name of the Director Position in the Committee 1. Venu Vashista Chairperson 2. Venkatavaraghavan Thiruvenkata Bharadwaj Member 3. Amit Kumat Member The aforesaid intimation is also being made available on the Company’s website www.yellowdiamond.in. This is for your Information and records. Thanking you, Yours faithfully, For Prataap Snacks Limited Sanjay Chourey Company Secretary Prataap Snacks Limited CIN: L15311MP2009PLC021746 Registered Office : Khasra No. 378/2, Nemawar Road, Near Makrand House, Palda, Indore, Madhya Pradesh - 452 020, India Telephone : 91-731-2439999 E-mail : info@yellowdiamond.in Website : www.yellowdiamond.in