Intimation under regulation 30 of SEBI (LODR) Regulations 2015 for Appointment & Resignation of WTD & CFO

Pratik Panel Limited CIH1<0 lI7100toOll'""-O 17J7< Tel: +91- 9890794545; Email: pplby8@gmail.com: Website: www.pratikpanels.com Date: 14th August, 2026. Department of Corporate Service (DCS-CRD), Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400 001. SCRIP CODE: 526490 Subject: Outcome of Board Meeting held on 14th August, 2026 pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Dear Sir, With reference to above captioned subject, we hereby inform you that the Board of Directors in their Meeting held on 14th August, 2026 commenced at 4:00 p.m inter alia has: - 1. Approved Standalone Un-Audited Financial Results along with Limited Review Report for the quarter ended on 30th June, 2026 pursuant to Regulation 33 of Listing Regulations. 2. Accepted Resignation of Mr. Swapnil Sharad Shimpi (DIN: 10469352) as Whole-Time Director & CFO of the Company w.e.f 14th August, 2026 (Disclosure of Information pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/015 dated 11th November, 2024 is enclosed as “Annexure B”.) 3. Approved appointment of Mr. Jileshkumar Lagdhirbhai Desai (DIN: 11868414) as a Whole-Time Director & CFO of the Company w.e.f 14th August, 2026 for a term of three (3) consecutive years for the period starting from 14th August, 2026 to 13th August, 2029 subject to approval of shareholders in the ensuing Annual General Meeting (Disclosure of Information pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/015 dated 11th November, 2024 is enclosed as “Annexure A”.). Reg Off: 2nd floor, shop no 44, Ecstasy Business Park, Mulund west, Mumbai- 400 080 Pratik Panel Limited CIH1<0 lI7100toOll'""-O 17J7< Tel: +91- 9890794545; Email: pplby8@gmail.com: Website: www.pratikpanels.com The meeting was concluded at 4:30 p.m. Kindly take the same on your record and acknowledge receipt of the same. Thanking You, Yours truly, For PRATIK PANELS LIMITED SWAPNIL SHARAD SHIMPI WHOLE-TIME DIRECTOR DIN: 10469352 Reg Off: 2nd floor, shop no 44, Ecstasy Business Park, Mulund west, Mumbai- 400 080 Pratik Panel Limited CIH1<0 lI7100toOll'""-O 17J7< Tel: +91- 9890794545; Email: pplby8@gmail.com: Website: www.pratikpanels.com Annexure A INFORMATION RELATING TO APPOINTMENT OF DIRECTORS Sr.No Disclosure requirement 1 Name Mr. JILESHKUMAR LAGDHIRBHAI DESAI (DIN: 11868414) – Whole-Time Director & 2 DIN 11868414 3 Reason for change viz. Appointment as Whole-Time Director & appointment, CFO resignation, removal, death or otherwise. 4 Date of Date of Appointment: 14/08/2026 appointment/cessation Term of appointment: Mr. Jileshkumar Lagdirbhai Desai will be regularized as Whole-Time Director (as applicable) and of the Company for a term of 3 years at the ensuing term of appointment Annual General Meeting of the Company, subject to the approval of Shareholders. 5 Brief Profile Bachelor of Science from Gujarat University holding experience of 5yrs Sales and Construction of Bank works Reg Off: 2nd floor, shop no 44, Ecstasy Business Park, Mulund west, Mumbai- 400 080 Pratik Panel Limited CIH1<0 lI7100toOll'""-O 17J7< Tel: +91- 9890794545; Email: pplby8@gmail.com: Website: www.pratikpanels.com 6 Disclosure of Not Applicable Relationship with other Directors and Key Managerial Personnel of the Company 7 Confirmation in We hereby confirm that Mr. Jileshkumar compliance with SEBI Lagdirbhai Desai is not debarred from Letter dated June 14, holding the office of Director by any SEBI 2018 read along with order or any other such authority. Exchange Circular dated June 20, 2018 (Affirmation that the person proposed to be appointed as Director is not debarred from holding the office by virtue of any SEBI Order or any other authority 8 Affirmation that the We hereby confirm that Mr. Jileshkumar Director being Lagdirbhai Desai is not is not appointed is not disqualifiedfrom holding the office of director disqualified from pursuant to provisions of Section holding the office of 164 of the Companies Act, 2013 director pursuant to provisions of Section 164 of the Companies Act, 2013 Reg Off: 2nd floor, shop no 44, Ecstasy Business Park, Mulund west, Mumbai- 400 080 Pratik Panel Limited CIH1<0 lI7100toOll'""-O 17J7< Tel: +91- 9890794545; Email: pplby8@gmail.com: Website: www.pratikpanels.com INFORMATION RELATING TO CESSATION OF DIRECTOR Reason for Change Mr. Swapnil Sharad Shimpi (DIN: 10469352) has viz. cessation submitted his resignation as an Whole-Time Director & CFO with effect from the close of the business hours on 14th August, 2026, due to other professional commitment Date of Cessation 14th August, 2026. (Completion of Tenure) Letter of resignation Enclosed along with detailed reasons of resignation The independent Mr. Swapnil Sharad Shimpi (DIN: 10469352) has director shall, along confirmed that there are no material reasons for her with resignation other than those mentioned in his resignation the detailed reasons, letter enclosed also provide a confirmation that there is no other material reasons other than those provided. Names of listed Not Applicable entities in which the resigning director holds directorships, indicating the category of Directorship and Membership of Board Committees, if any. Reg Off: 2nd floor, shop no 44, Ecstasy Business Park, Mulund west, Mumbai- 400 080 Resignation Letter Date: 14/Aug/2026 The Board Of Directors, Pratik Panels Limited. Registered office: 2nd Floor, Shop No 44, Ecstasy Business Park, Mulund West, Mumbai, Maharashtra-400080, India. Subject: Resignation from the position of Whole Time Director &Chief Finance Officer (WTD&CFO). Dear Sir/Madam, Iwas appointed asaWTD & CFO,on the "Board of Directors" of Pratik Panels Limited with effect. This isto inform the board that due to my pre occupation and other personal commitments, Ihereby tender my resignation asa Director of the company with immediate effect from today close of business hours. Iconfirm that there are no material reason other than what is mentioned above for my resignation. Iwish to place on record my gratitude and appreciate to my esteemed board members for their continuous support and guidance. Itake this opportunity to thank the Board and other Committee members for the support extended to me during my tenure asaWTD & CFOof the company. Thanking you. Your Faithfully, harad Shimpi DIN: 10469352.