We hereby informed you that M/s. V.R. Bansal & Associates, Statutory Auditor of the company, have tendered his resignaton with effect from August 13, 2026.

Date: August 13, 2026 The Manager BSE Limited P.J. Towers, Dalal Street, Mumbai – 400 001 Scrip Code: 531647 Subject: Intimation regarding Resignation of Statutory Auditor Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III thereto, we hereby inform you that M/s. V.R. Bansal & Associates, Chartered Accountants (Firm Registration No. 016534N), Statutory Auditors of the Company, have tendered their resignation from the office of Statutory Auditor of the Company with effect from August 13, 2026. The resignation has been tendered by the Statutory Auditor along with the necessary information and declaration as required under the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the SEBI Master Circular. The detailed information relating to the resignation, including the reason for resignation and the confirmation regarding other material reasons, as furnished by the Statutory Auditor, is enclosed herewith. You are requested to kindly take the above information on record. Thanking You, Yours faithfully, For Prabhatam Infra Venture Limited (Formerly known as B J Duplex Boards Limited) Mayank Gupta Whole Time Director Enclosures: Resignation Letter of M/s. V.R. Bansal & Associates Information and Declaration furnished by the Statutory Auditor