Updates

Date: 03.07.2026 To, To, The National Stock Exchange of India Ltd, BSE Limited, Exchange Plaza, Phiroze Jeejeebhoy Towers, Bandra – Kurla Complex, Dalal Street, Bandra (E), Mumbai – 400 051 Mumbai- 400 001 NSE EQUITY SYMBOL: PRUDENT SCRIPT CODE: 543527 ISIN: INE00F201020 Dear Sir/Madam, Sub.: Intimation of Annual General Meeting, Record Date and E-voting etc. In compliance to the provisions of SEBI (LODR) Regulations, 2015, the details of 23rd Annual General Meeting (AGM) of Prudent Corporate Advisory Services Limited and other relevant details, fixed in connection with the AGM. Subject Day & Dates Day, Date & Time of AGM Friday, 31st July, 2026 at 11:30 A.M. (IST) through Video Conferencing/ Other Audio Visual Means Deemed Venue of AGM Registered office address : Prudent House, 3 Devang Park Society, Panjrapole Cross Road, Ambawadi, Ahmedabad – 380015 Cut - Off Date for E-voting Friday, 24th July, 2026 Record Date (For Dividend) Friday, 17th July, 2026 Remote e-voting Period Commencement on: Tuesday, 28th July, 2026, 9.00 A.M (IST). Ends on: Thursday, 30th July, 2026, 5.00 P.M (IST). Annual Report along with Notice of AGM will be sent separately. This is for your information and record. Thanking you, Yours Faithfully, For, Prudent Corporate Advisory Services Limited Kunal Chauhan Company Secretary Membership No: FCS- 13492