In continuation of our intimation dated August 5, 2026 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), ....

August 13, 2026 BSE Limited 25th Floor, P J Towers, Dalal Street, Fort, Mumbai - 400 001 Scrip Code: 531637 Dear Sirs, Sub.: Outcome of the Board Meeting held on August 13, 2026 - Disclosure under Regulation 30 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) In continuation of our intimation dated August 5, 2026 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform you that the Board of Directors of the Company, at its meeting held on August 13, 2026, which commenced at 12:30 p.m. and concluded at 04:25 p.m., inter alia, considered and approved the following: 1. The Unaudited Financial Results (Consolidated and Standalone) of the Company for the quarter ended June 30, 2026, as recommended by the Audit Committee; Pursuant to Regulation 33 and other applicable regulations of the Listing Regulations, we enclose the unaudited Financial Results (Consolidated and Standalone) for the quarter ended June 30, 2026 along with the Limited Review Reports issued by the Statutory Auditors thereon, are enclosed herewith. 2. Convening the 31st Annual General Meeting (“AGM”) of the Company on Friday, September 25, 2026 through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”), in accordance with the applicable circulars and guidelines issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Notice of the 31st AGM shall be dispatched to the Members separately in due course. This is for information and records. Thanking You, Yours Faithfully, For Praveg Limited Mukesh Chaudhary Company Secretary & Compliance Officer Encl.: As Above