Intimation of Record Date for the purpose of Final Dividend for the financial year 2025-26

Date: 21st July, 2026 Ref.: PIL/ANB/L-031/2026-27 Company Code: PRAJIND Security Code No.: 522205 National Stock Exchange of India Ltd. BSE Ltd. Exchange Plaza, 5th Floor, Plot No. C/1, G Block, Phiroze Jeejeebhoy Towers, 25th Floor, Bandra-Kurla Complex, Dalal Street, Mumbai - 400 001 Bandra (East), Mumbai - 400 051 Sub.: Intimation of Record Date for the purpose of Final Dividend for the financial year 2025-26 Dear Sir/Madam, Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find below the required information regarding Record Date for the purpose of Final Dividend for the financial year 2025-26 Record Date Thursday, the 6th August, 2026 Purpose 40th AGM and Final Dividend for the financial year 2025-26 Dividend payment date The Final Dividend, if approved by the Members at the 40th AGM scheduled to be held on Thursday, the 13th August, 2026, will be paid to the Members by 11th September, 2026. This is for your information and record. 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