Shareholders meeting

Date: 13th August, 2026 Ref.: PIL/ANB/L-039/2026-27 Company Code: PRAJIND Security Code No.: 522205 National Stock Exchange of India Ltd. BSE Ltd. Exchange Plaza, 5th Floor, Plot No. C/1, Phiroze Jeejeebhoy Towers, 25th Floor, G Block, Bandra-Kurla Complex, Dalal Street, Mumbai - 400 001 Bandra (East), Mumbai - 400 051 Sub.: Proceedings of 40th Annual General Meeting of the Company Dear Sir/Madam, Pursuant to regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the proceedings of the 40th Annual General Meeting of the Company held on Thursday, the 13th August, 2026 through video conferencing (VC) at 10:00 A.M. (IST). Thanking you, Yours faithfully, FOR PRAJ INDUSTRIES LIMITED ANANT BAVARE COMPANY SECRETARY & COMPLIANCE OFFICER (M. No. 21405) Encl.: As above 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 Proceedings of the 40th Annual General Meeting (AGM) of Praj Industries Ltd. held on Thursday, the 13th August, 2026 through Video Conferencing (VC) / Other Audio Visual Means (OAVM), which commenced at 10:00 a.m. and concluded at 10:50 a.m. Following Directors / Key Managerial Personnel / Auditors of the Company attended the AGM through VC / OAVM: 1. Dr. Pramod Chaudhari - Chairman 2. Mr. Ashish Gaikwad - Managing Director 3. Mr. Sachin Raole - Joint Managing Director & CFO 4. Mr. Utkarsh Palnitkar - Independent Director and Chairman of Audit Committee 5. Mr. Vinayak Deshpande - Independent Director and Chairman of Nomination & Remuneration Committee and Stakeholders’ Relationship Committee 6. Mr. Berjis Desai - Non-Executive Non-Independent Director through video conferencing from Mumbai 7. Mr. Parth Chaudhari - Non-Executive Non-Independent Director, through video conferencing from Singapore 8. Dr. Shridhar Shukla - Independent Director 9. Ms. Rujuta Jagtap - Independent Director 10. Mr. Ajay Narayan Deshpande- Independent Director 11. Mr. Anant Bavare - Company Secretary & Compliance Officer 12. Mr. Nitin Jumani - Partner, MSKA & Associates LLP, Statutory Auditor 13. Mr. Nishad Umranikar - Partner, MSN Associates, Secretarial Auditor and Scrutinizer for the 40th AGM Quorum of the Meeting: 114 members attended the meeting. Mr. Anant Bavare, Company Secretary & Compliance Officer, informed that the AGM is being held through video conferencing in accordance with the Circulars issued by the Ministry of Corporate Affairs and SEBI. He further informed that as per provisions of the Companies Act, 2013, remote e-voting facility was available from 10th August, 2026 to 12th August, 2026. He also informed that e-voting facility is available during this AGM for those shareholders who have not cast their vote through remote e-voting. The Company Secretary further informed that CS Nishad Umranikar, Partner, M/s MSN Associates, Practicing Company Secretaries, has been appointed as scrutinizer to scrutinize the e-voting process and submit his report. Dr. Pramod Chaudhari chaired the meeting. The requisite quorum being present, the Chairman called the meeting to order. Board Members introduced themselves through video conferencing. 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 The Chairman briefed the members about the business performance, financial highlights of the Company and other major developments during the financial year 2025-26. The Company Secretary thereafter invited the registered Speaker Shareholders who had registered to seek clarifications on the financial statements. It was decided that Management will send response to concerned shareholders through email. The Chairman informed the Members that the AGM E-voting platform will be kept open for 15 minutes from the conclusion of AGM for shareholders to vote. The Chairman authorized the Company Secretary to declare the voting results, intimate the stock exchanges and place the same on the website of the Company. The Chairman announced formal closure of the 40th Annual General Meeting of the Company. 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