Outcome of the Board Meeting held on 14th August, 2026

EXPORT AWARDS - 88 PRASHANT - 31> INDIA LTD. -93> - 94 -96 >, (NATIONAL) CIN No. L68100GJ1983PLC006574 14th August, 2026 BSE Limited Department of Corporate Service Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai- 400001 Scrip Code: 519014 Sub: Outcome of the Board Meeting held on 14h August, 2026 and Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/ Madam, This is to inform you that the Board of Directors of the Company at its meeting held today i.e. 14tn August, 2026 has considered and approved, inter alia, the following businesses: 1. Approved the Unaudited Standalone Financial Results of the Company, for the quarter ended on 30 June 2026. Noting of Limited Review Report issued by M/s Ashish Bhoola & Co., Statutory Auditor of the Company on Unaudited Standalone Financial Results of the Company for the quarter ended 30 June, 2026. Noted resignation Mr. Parth Mahendarkumar Pandya (DIN: 08825905), Independent Director of the Company w.e.f. close of business hours of 14 August, 2026. Based on the recommendation of the Nomination and Remuneration Committee and approval of the Audit Committee, the Board of Directors has approved the appointment of Mr. Parth Pareshkumar Jariwala as the Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company, with effect from 14 August, 2026. The details required pursuant to Para A of Part A of Schedule III of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13% July 2023, is enclosed herewith as Annexure-II. List of Key Managerial Personnel (KMP’s) to determine materiality of an event or information and to make disclosures to the Stock Exchange. Due to the Appointment of Mr. Parth Pareshkumar Jariwala, Chief Financial Officer (CFO), the structure of Key Managerial Personnel of the Company has been changed. Regd. Office: 4 Floor Office-407 Union Trade Centre, Udhana Darwaja, Nodh- 27107-2111, B/S Apple Hospital, Surat- 395002, Gujarat, India. Ph.: 7228086858, E-mail :cs.prashantindia@gmail.com, VVebsite : www.prashantindia.info EXPORT AWARDS - 88 PRASHANT - 31> INDIA LTD. -93> - 94 -96 >, (NATIONAL) CIN No. L68100GJ1983PLC006574 Hence, Pursuant to Regulation 30(5) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform the Stock Exchange about the contact details of the present authorized Key Managerial Personnel for the purpose of determining the materiality of an event or information and for the purpose of making disclosures to the Stock Exchanges are as follow: Sr. | Name of KMP Designation Contact Details 1 | Prabhudas Mohanbhai | Managing Director Prashant India Limited: Gondalia Reg. Office: 4% Floor Office-407, Union Swati Joshi Company Secretary Trade Centre, Udhana Darwaja, Nodh- 2107-2111, B/S Apple Hospital, Surat, Mr. Parth Pareshkumar Chief Financial Officer Gujarat, 395002 Jariwala Email Id: cs.prashantindia@gmail.com M.No: 7228086858 The meeting of the Board of Directors commenced at 04:00 PM and concluded at 6:40 p.m. Kindly take the same on record. Thanking You, Yours Faithfully, For Prashant India Ltd. Swati Joshi Company Secretary & Compliance Officer M.No. A65736 Encl: As above. Regd. Office: 4 Floor Office-407 Union Trade Centre, Udhana Darwaja, Nodh- 27107-2111, B/S Apple Hospital, Surat- 395002, Gujarat, India. Ph.: 7228086858, E-mail :cs.prashantindia@gmail.com, VVebsite : www.prashantindia.info Ashish Bhoola & Co. 803, Rajhans Bonista, B/h. Ram Chowk, Ghod Dod Road, Surat - 395007 19199044 11125 | abncoca@hotmaciolm be Chartered Accountants Limited Review Report on Quarterly Standalone Financial Results of Prashant India Li rsuant to Reg. 33 of SEBI (Listin Obligations & Disclosure Requirements) Regulations, 2015 To the Board of Directors of Prashant India Limited We have reviewed the accompanying statement of unaudited standalone financial results of Prashant India Limited for the quarter ended 30.06.2026. This statement is the responsibility of the Company's Management and has been approved by the Board of Directors. Our responsibility is to issue a report on these financial statements based on our review. We conducted our review in accordance with the Standard on Review Engagement (SRE) 2400, engagements to Review Financial Statements issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provide less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with applicable accounting standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. For Ashish Bhoola & Co. Chartered Accountants ALO) (CA. Ashish P. Bhoola) Partner 7 Aces Membership No.109121 Place: Surat : FRN: 120609W Date: 14/08/2026 UDIN: 26109121CCBEUY1086 PRASHANT INDIA LTD. Regd. Office : 407, Union Trade Centre, Udhna Darwaja, Surat - 395002, Gujarat. Email id : cs.prashantindia@gmail.com, \ Website:; www .prashantindia.info CIN : L68100GJ1983PLC006574, Contact No.+91-7228086858 STATEMENT OF STANDALONE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30-06-2026 (Rs. in lakhs) P articulars Quarter ended Year Ended | Unaudited | Audited | Unaudited | Audited | 30.06.2026 | 31.03.2026 | 30.06.2025 | 31.03.2026 1. Total Income 0.00 0.00 0.86 0.86 a. Net Sales/Income from operations 0.08 4.87 6.14 13.07 th ie nr oo mp ee ra ft ri on mg oi pn ec ro am te io ns 0.08 4.87 7.00 13.93 2. Expense - 0.00 0.00 0.00 0.00 a. Cost of materials consumed 0.00 0.00 0.00 0.00 b. Purchase of stock in trade c. Changes in inventory of FG,WIP & stock 0 0. .0 00 0 0 0. .0 00 0 0 0. .0 00 0 0 0. .0 00 0 d. Excise duty on sales 3.69 4.07 5.13 19.28 e. Employees benefit expense 0.00 86.64 0.00 346.46 f. Finance costs 0.03 0.02 2.08 2.52 g. Depreciation and amortisation 7.18 8.67 6.60 31.56 h. Other expenditure 10.90 99.40 13.81 399.82 Total expense 3. Profit/(Loss) from operations before exceptional (10.82) (94.53) (6.81) (385.89) items and tax ( 1-2 ) (0.58) 2.13 0.00 1022.52 4. Exceptional items (11.40) (92.40) (6.81) 636.63 5. Profit/(Loss) before tax 0.00 0.00 0.00 0.00 6. Tax expenses 7. Net Profit/(Loss) for the period (11.40) (92.40) (6.81) 636.63 after tax ( 9+_10) 8. IO tt eh me sr tc ho atm p wr ie llh e nn os t iv be e ri en clc ao sm se i fied to profit or loss 0 0. .0 00 0 0. .0 00 0 0. .0 00 0 0. .0 00 II tn ec mo sm e t hat ta x wio ln l a beb ov re e classified to profit or loss 0 0. .0 00 0 0. .0 00 0 0. .0 000 0 0. .0 00 0 9. I Ton tc ao lm e c omta px r eo hn ena sb io vve e income for the period ( 7+8) (11.40) (92.40) (6.81) 636.63 10 Details of Equity share capital 423.54 423.54 423.54 423.54 Paid up equity share capital 10.00 10.00 10.00 10.00 Face value of equity share capital (3108.18) 11.Reserves excluding revaluation reserves 12. EPS ( not annualised ) (0.27) (2.18) (0.16) 15.03 a. Basic EPS (0.27) (2.18) (0.16) 15.03 b. Diluted EPS For RRASHANT INDIA LTD. Place : Surat Managing Director Date : 14-08-2026 Prabhudas Mohanbhai Gondalia DIN: 00014809 PRASHANT INDIA LTD. Regd. Office : 407, Union Trade Centre, Udhna Darwaja, Surat - 395002, Gujarat. Email id : [Showing first 8,000 characters — download PDF for full document]