Prospect Consumer Products 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 the Agenda of Board Meeting

P R O S P E C T Date: 24/08/2026 Department of Corporate Services, BSE Limited P.J. Towers, Dalal Street, Fort, Mumbai - 400 001 Security ID: PCL, Security Code: 543814 Sub: Intimation of Board Meeting pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir, Pursuant to Listing Regulations, we wish to inform you that the meeting of Board of Directors of PROSPECT CONSUMER PRODUCTS LIMITED is scheduled to be held on Thursday, 27th August, 2026 at registered of the company situated at 417, Sun Orbit B/h. Rajpath Club Road, Bodakdev Ahmedabad -380054, Gujarat, India to transact the following business; 1. To consider and approve the date, time and venue of the ensuing Annual General Meeting of the Company and approve the Notice thereof. 2. To consider and approve the Directors’ Report along with annexures for the financial year ended 31st March 2026. 3. To consider and approve matters relating to e-voting and appointment of Scrutinizer for the ensuing Annual General Meeting. 4. To consider and approve such other matters as may be required in connection with the ensuing Annual General Meeting. This is for your information and records. Thanking you, Yours faithfully For, PROSPECT CONSUMER PRODUCTS LIMITED Bhargavi Pandya Company Secretary & Compliance Officer PROSPECT CONSUMER PRODUCTS LIMITED (Formerly known as PROSPECT COMMODITIES LIMITED Office Address : Factory Address : CIN NO : L01400GJ2022PLC128482 417, Sun Orbit, B/h. Rajpath Club, Plot No. 4 & 5, New Ahmedabad FSSAI NO : 10020021005807 Rajpath Rangoli Road, Industrial Estate, B/h Zydus Research PAN NO : AAMCP5811D Bodakdev, Ahmedabad, Centre, Moraiya-Sanand, GST NO : 24AAMCP5811D1ZM Gujarat, India-380054 Ahmedabad, Gujarat, India-382213 Tel: 91 7948000696; Email id: info@prospectconsumer.com; website: www.prospectconsumer.com