The Board of Directors of Prabhatam Infra Venture Limited (formerly known as BJ Duplex Boards Limited), at its meeting held today i.e. July 21, 2026, has, inter alia, considered and approved ....

Date: July 21, 2026 The Manager Department of Corporate Services BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001, India Scrip Code - 531647 Subject: Outcome of meeting of the Board of Directors of Prabhatam Infra Venture Limited (formerly known as B J Duplex Boards Limited) in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Ma’am/ Sir, With reference to the captioned subject and in accordance with the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we wish to inform that the Board of Directors of Prabhatam Infra Venture Limited (formerly known as B J Duplex Boards Limited) (“the Company”), at its meeting held today i.e. July 21, 2026, has, inter alia, considered and approved the following allotments: a) Allotment of 14,40,10,350 Equity Shares of face value of Re. 1/- (Rupee One only) each, for consideration other than cash i.e., Share Swap, at an issue price of Re. 1/- (Rupee One only) per equity share, on a preferential basis, to the below mentioned allottees: Sr. No. of Equity Shares Name of the Allottee Category No. allotted Mayank Gupta Promoter & Promoter 1,48,50,000 Group Prabhatam Investment Promoter & Promoter 11,92,60,350 Private Limited Group Kusum Gupta Promoter & Promoter 49,50,000 Group 4. Shakuntala Rani Public 49,50,000 Total 14,40,10,350 b) Allotment of 5,85,00,000 Equity Shares of face value of Re. 1/- (Rupee One only) each, for cash, at an issue price of Re. 1/- (Rupee One only) per equity share, on a preferential basis, to the below mentioned allottees: Sr. No. of Equity Shares Name of the Allotee Category No. allotted 1. Yathaarth Kansal Public 48,00,000 2. Farangi Lal Kansal Public 48,00,000 3. Ria Arya Public 22,00,000 4. Siddharth Arya Public 22,00,000 5. Pavni Singla Public 2,00,000 6. Pranav Singla Public 2,00,000 7. Minni Kansal Public 2,00,000 8. Chinmaya Kansal Public 2,00,000 9. Ripul Kansal Public 2,00,000 10. Tarun Aggarwal Public 35,00,000 11. Mukesh Mittal Public 30,00,000 12. Renu Aggarwal Public 35,00,000 13. Renu Aggarwal Public 35,00,000 14. Babita Mittal Public 35,00,000 15. Shyam Lal Mittal Public 30,00,000 16. RRKK Media Private Public 1,85,00,000 Limited 17. Pramod Kumar Jain Public 12,50,000 18. Vinita Jain Public 12,50,000 19. Pranidhi Jain Public 12,50,000 20. Aryaman Jain Public 12,50,000 Total 5,85,00,000 Consequent to the aforesaid allotments, the paid-up Equity Share Capital of the Company stands increased to Rs. 22,15,38,850/- comprising of 22,15,38,850 Equity Shares of face value of Re. 1/- each. The meeting of the Board of Directors of the Company commenced at 06:00 P.M and concluded at 07:30 P.M. This is for your information and records. Thanking you. Yours faithfully, For Prabhatam Infra Venture Limited (Formerly known as B J Duplex Boards Limited) Mayank Gupta