Prerna Infrabuild Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2026 ,inter alia, to consider and approve Intimation of Board Meeting ....

CIN : L65990GJ1988PLCO1570 ® Prerna Infrabuild Lane Opp. Honest (Prahaladnagar), Off S. G. Road, Makarba, Ahmedabad - 380058 Limited () 99090 08010, 079 2692 5653 &= info@prernagroup.com & www.prernagroup.com (A BSE Listed Company) Date: 20/08/2026 The Department of Corporate Services, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai — 400001 Sub: - Intimation under Regulation 29 of SEBI (Listing Obligation |and Disclosure Requirements) Regulation, 2015 Scrip Code: 531802 Dear Sir, intimation of Board Meeting to be held on August 27th, 2026, we hereby inform you that the Board of Directors of the Company will consider: 1. To Fix the date of 38th Annual General Meeting (“AGM"”) as on Monday, 28" September 2026(through video conference/ another audio-visual Mode). 2. To Approve Director Report and AGM Notice, Corporate governance Report. 3. The Register of members and Transfer of Books will remain close from Tuesday 22nd September 2026 to Monday 28th September 2026 (both days inclusive). The cutoff date for e-voting is 21st September 2026. 4. E voting for the purpose of AGM Shall be activated from Friday 25th September 2026 (9:00 am IST) to Sunday 27" September 2026 (5:00 pm IST) 5. Any other business with the permission of the chair This is for your information and record. Thanking you. Yours faithfully, CIN : L65990GJ1988PLCO1570 Prerna Infrabuild Lane Opp. Honest (Prahaladnagar), Off S. G. Road, Makarba, Ahmedabad - 380058 Limi'red (£ 99090 08010, 079 2692 5653 &= info@prernagroup.com &2 www.prernagroup.com (ABSE Listed Company) For, PRERNA INFRABUILD LIMITED Digitally signed by Sanket Shah setshh Date: 20260820 16:06:30 +05'30" Sanket Shah Managing Director DIN: 00038121