Pratik Panels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Intimation of Board Meeting to ....

Tel: +91- 9890794545; Email: pplby8@gmail.com: Website: www.pratikpanels.com Date: 6th August, 2026. The Department of Corporate Service Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400 001 Scrip Code: 526490 Sub.: Notice of Board Meeting for the Quarter ended June 30,2026 pursuant to regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015. Dear Sir, This is to inform you that, the meeting of the Board of Directors of PRATIK PANELS LIMITED “the Company” will be held on Friday 14th August 2026 at the registered office of the Company to transact the following business: 1. To approve the Un-Audited Financial Results as per IND-AS along with Limited Review Report for the quarter ended on June 30,2026 pursuant to regulation 33 of Listing Obligation and Disclosure Requirement, 2015. 2. Any other business with permission of Chair. Kindly take the same on your records. For PRATIK PANELS LIMITED SWAPNIL SHARAD SHIMPI WHOLE-TIME DIRECTOR DIN: 10469352 Reg Off: 2nd floor, shop no 44, Ecstasy Business Park, Mulund west, Mumbai- 400 080