The Board Meeting to be held on 26/08/2026 has been revised to 29/08/2026 The Board Meeting to be held on 26/08/2026 has been revised to 29/08/2026

EXPORT AWARDS =p PRASHANT D) <q87 -88 490-91> = INDI4 LTD. 491-92 492-93» 9-3 94 > 94-96%, (NATIONAL) CIN No. L68100GJ1983PLC006574 25th August, 2026 BSE Limited Department of Corporate Service Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400001 Scrip Code: 519014 Sub. :- Intimation regarding Rescheduling of Board Meeting. Dear Sir/Madam, This is to inform you that the meeting of the Board of Directors of PRASHANT INDIA LIMITED, which was originally scheduled to be held on Wednesday, August 26, 2026 at 04:00 P.M. at the Registered Office of the Company, has beenrescheduled to Saturday, August 29, 2026 at 04:00 P.M., due to unavoidable circumstances. The Board Meeting will, inter alia, consider and transact the following businesses: 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™ Annual General Meeting of the company and approve the draft notice calling 43™ 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 _ Digitally signed by PRABHUDAS MOHANBHAI monansHal GONDALIA Date: 2026.08.25 GONDALIA 18:12:32 +05'30' Prabhudas Mohanbhai Gondalia Managing Director DIN: 00014809 Regd. Office: 4" Floor Office-407 Union Trade Centre, Udhana Darwaja, Nodh- 2107-2111, B/S Apple Hospital, Surat- 395002, Gujarat, India. Ph.: 7228086858, E-mail :cs.prashantindia@gmail.com, Website : www.prashantindia.info