Prashant India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2026 ,inter alia, to consider and approve 1. To consider and approve the ....

EXPORT AWARDS =y PRASHANT = —# INDIG LTD. me (NATIONAL) CIN No. L68100GJ1983PLC006574 21st August, 2026 BSE Limited Department of Corporate Service Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400001 Scrip Code: 519014 Sub.:- Notice of meeting of Board of directors. Dear Sir/Madam, We wish to inform you that Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 26 August, 2026 at 04:00 pm (IST) at the registered office of the company, inter alia, to transact the following business: 1. To consider and approve the Director’s Report of the Company for the Financial Year ended March 31, 2026. 2. To consider and decide date, time, venue of the ensuing 43'™4 Annual General Meeting of the company and approve the draft notice calling 43™4 Annual General Meeting. 3. Any other business that may deem necessary with the permission of the Chairperson. Kindly take the same on record. Thanking You, Yours faithfully, For Prashant india Limited PRABHUDAS prasnuoss MOHANBHA Moras | GON DALIA Date: 2026.08.21 Prabhudas Mohanbhai Gondalia Managing Director DIN: 00014809 gd. Office: 4 Floor Office-407 Union Trade Centre, Udhana Darwaja, Nodh- 2107-2111, B/S Apple Hospital, Surat- 395002, Gujarat, India. .. 7228086858, E-mail :cs.prashantindia@gmail.com, Website : www.prashantindia.info