Intimation regarding record date

CIN : L65990GJ1988PLCO1570 “Prerna Infrabuild Limited Lane Opp. Honest (Prahaladnagar), Off S. G. Road, Makarba, Ahmedabad - 380058 (©) 99090 08010, 079 2692 5653 = info@prernagroup.com &3 www.prernagroup.com (A BSE Listed Company) BSE Limited 27/08/2026 Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai — 400 001 Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Madam, Pursuant to Regulations 36(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has sent a letter to those shareholders Wwhose e-mail addresses are not registered with Company/Registrar & Transfer Agent/Depository Participants, providing the weblink of Company’s website from where the Notice of the 38th Annual General Meeting and Integrated Annual Report for FY 2025-26 can be accessed. A copy of the letteri s enclosed for your records. The above information is also being made available on the website of the Company at Www.prernagroup.com Kindly take it on your record. For, PRERNA INFRABUILD LIMITED Digitally signed by Sanket Shah SGainkeeot mSeha0hs 2r 14:00:18 +05'30' SANKET SHAH Managing Director DIN: 00038121 CIN : L65990GJ1988PLC01570 “Prerna @ Infrabuild jgEnd| Limited Lane Opp. Honest (Prahaladnagar), Off S. G. Road, Makarba, Ahmedabad - 380058 since 1983 (£ 99090 08010, 079 2692 5653 &= info@prernagroup.com & www.prernagroup.com (ABSE Listed Company) Dear Member Subject: Notice of the 38" Annual General meeting of the Members of Prerna Infrabuild Limited and Integrated Annual Report-25-26 We are pleased to inform you that, the 38" Annual General Meeting (“AGM”) of Prerna Infrabuild Limited (“The Company”) is scheduled to be held on Monday 28" September 2026 at 11.00 am IST) through Video Conference (“VC”) / Other Audio Visual Means (“OAVM”) to transact the businesses Set out in the Notice of AGM. In Compliance with Regulation 36(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, (SEBI Listing Regulations), Electronic copies of Notice of the AGM along with the Integrated Annual Report for Financial year 2025-26 are being sent to all the member(s) whose email address are registered with the Company / Registrar & Transfer Agent/Depository Participants. Please be informed that since your email address is not registered against your Demat account /Folio Number, we are unable to send the Notice of AGM and Integrated Annual Report electronically to you. Accordingly, In terms of Regulation 36(1)(b) of SEBI Regulations, this letter is sent to inform you that the Integrated Annual Report can be accessed on the Company website at the link www.prernagroup.com. The Notice of AGM and Integrated Annual Report are also available on the website of stock exchange i.e. www.bseindia.com. Key details of the AGM are as under: [SrNo | Particulars [ Details 1 Cut off date of E voting Monday 21% September 2026 2 E voting start date and time Friday 25 September 2026. 9.00 a.m. 3 E voting end date and time Sunday 27" September 2026. 5.00 p.m. Members Holding Physical shares and who have not updated their email addresses with the company are requested to update their email addresses by writing to the RTA of the Company Big Shares Private Limited kishorm@bigshareonline.com along with the copy of signed request letter mentioning the name and address of the member, scanned copy of share certificate ( Front and back) , self-attested copy of PAN card and self-attested copy of any other document( e.g. Driving License, Election Identity Card, Passport) in support of the address of the Member. Member Holding shares in Dematerialized mode are requested to register/update their email addresses with the Depository Participants as per the process advised by the Depository Participants. CIN : L65990GJ1988PLC01570 ® Prerna Infrabuild Limited Lane Opp. Honest (Prahaladnagar), Off S. G. Road, Makarba, Ahmedabad - 380058 () 99090 08010, 079 2692 5653 &= info@prernagroup.com & www.prernagroup.com (ABSE Listed Company) Please Scanned QR code given below to access the Annual Report on the websitoef the Company: Thank You Yours Faithfully For Prerna Infrabuild Limited Sd/- Sanket shah Managing Director