Prashant India 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 the Unaudited standalone financial ....

EXPORT AWARDS PRASHANT INDIA LTD. -96> CIN No. L68100GJ1983PLC006574 10 August, 2026 The BSE Limited Department of Corporate Service Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400001 Scrip Code: 519014 Sub.:- Notice of meeting of Board of directors. Dear Sir/Madam, Pursuant to Regulation 29 of the Securities and Exchange Board of the India (Listing Obligation and Disclosure Requirement) Regulation, 2015 notice is hereby given that Meeting of the Board of Directors of the Company is scheduled to be held on Friday, 14 August, 2026 at 04:00 pm (IST) at the registered office of the company to Consider and approve the Unaudited standalone financial results of the Company for the Quarter ended 30% June, 2026 and/or to discuss any other business /matter with the permission of the Chair. In accordance with the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company’s Code of Conduct, the Trading Window shall continue to remain closed till 48 hours after declaration of financial results. Kindly take the same on record. Thanking You, Yours faithfully, For Prashant india Limited PRABH U DAS bisitally signed by ABHUDAS, MOHANBHA MOHANBHAL GONDALIA |GONDALIA D+a9t5e:3 02 026.08.10 17:27:33 Prabhudas Mohanbhai Gondalia Managing Director DIN: 00014809 Regd. Office: 4" Floor Office-407 Union Trade Centre, Udhana Darwaja, Nodh- 2107-2111, B/S Apple Hospital, Surat- 395002, Gujarat, India. Ph.: 7228086858, E-mail :cs.prashantindia@gmail.com, Website : www.prashantindia.info