Praj Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Intimation of Board Meeting ....

Date: 5th August, 2026 Ref.: PIL/ANB/L-034/2026-27 Company Code: PRAJIND Security Code No.: 522205 National Stock Exchange of India Ltd. BSE Ltd. Exchange Plaza, 5th Floor, Plot No. C/1, Phiroze Jeejeebhoy Towers, 25th Floor, G Block, Bandra-Kurla Complex, Dalal Street, Mumbai - 400 001 Bandra (East), Mumbai - 400 051 Sub.: Intimation of Board Meeting Dear Sir / Madam, This is to inform you that pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and all other applicable provisions, if any, the meeting of the Board of Directors of Praj Industries Limited is scheduled to be held on Thursday, the 13th August, 2026, amongst other businesses, to consider and approve Un-audited Financial Results of the Company for the quarter ended on 30th June, 2026. Further, the trading window as per the SEBI (Prohibition of Insider Trading) Regulations, 2015, shall remain closed until Saturday, the 15th August, 2026 and shall open for trading on and from Monday, the 17th August, 2026 (16th August being Sunday) for all the Directors and Designated Persons of the Company. You are requested to kindly take note of the same. Thanking you, Yours faithfully, FOR PRAJ INDUSTRIES LIMITED ANANT BAVARE COMPANY SECRETARY & COMPLIANCE OFFICER (M. NO. 21405) Praj Industries Limited Regd. Office: ‘Praj Tower’, 274 & 275/2, Bhumkar Chowk, Hinjewadi Road, Hinjewadi, Pune 411057. Ph.: +91-20-71802000 / 22941000 f: +91-20-22941299 e: info@praj.net w: www.praj.net CIN: L27101PN1985PLC038031