Prerna Infrabuild 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 We refer Regulation 33 of ....

CIN : L659906.1988PLCO1570 ®Prerna Infrabuild Lane Opp. Honest (Prahaladnagar), Off . G. Road, Makarba, Ahmedabad - 380058 Limited () 99090 08010, 079 2692 5653 &= info@prernagroup.com & www.prernagroup.com (ABSE Listed Company) Date: 05/08/2026 The Department of Corporate Services, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai — 400001 Sub: - Regulation 33 of the SEBI Listing Regulations 2015 (LODR) for the Quarter ended 30/06/2026 Scrip Code: 531802 Dear Sir, We refer Regulation 33 of the SEBI Listing Regulations 2015 (LODR) and would to like to inform that the Board of Directors of the Company will meet on Thursday, 13" day of August, 2026 to inter alia, consider and approve the following: 1. The Un-audited results with limited review certificate of the Company for the half year/ quarter ended 30/06/2026. 2. Any other business with the permission of the chair. Thanking you. Yours faithfully, For, PRERNA INFRABUILD LIMITED Digitally signed by Sanket Shah Sa n ket S ha DB:EI 2026.08.05 12:37:19 Sanket Shah 0530 Managing Director DIN: 00038121