Scrutinizer Report along with Voting Results of 31st AGM is attached.

Date: August 28, 2026 BSE Limited New Trading Wing, Rotunda Building, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400001, Maharashtra Security Code: 531688 Ref: Disclosure under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular HO/49/14/14(7)2025CFD-POD2/I/3762/2026 dated January 30, 2026 (“SEBI Listing Regulations”) Subj: Submission of e-Voting Results along with the Consolidated Scrutinizer’s Report for the 31st Annual General Meeting of Prithvi Exchange (India) Limited Dear Sir/Madam, We wish to inform that the 31st Annual General Meeting (“AGM”) of the Members of Prithvi Exchange (India) Limited (“Company”) was held on Thursday, August 27, 2026 through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”). In this connection, please find enclosed the following: 1. Disclosure of e-Voting Results of the businesses transacted at the 31st AGM as Annexure – A; 2. Consolidated Scrutinizer’s Report dated August 28, 2026 pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as Annexure – B. This is for your information and records. Thanking you, For Prithvi Exchange (India) Limited Harsh Shantilal Company Secretary & Compliance Officer ACS: 75415 Encl.: As above Foreign Currencies I Forex Cards I Remittances Abroad Gee Gee Universal, 2nd Floor, Door No. 2, Mc. Nichols Road, Chetpet, Chennai - 600 031, Tamil Nadu. E-Mail : info@prithvifx.com I www.prithvifx.com I Tel : 044 - 43434250 I CIN : L30006TN1995PLC031931 Annexure – A VOTING RESULTS AS PER REGULATION 44(3) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 Foreign Currencies I Forex Cards I Remittances Abroad Gee Gee Universal, 2nd Floor, Door No. 2, Mc. Nichols Road, Chetpet, Chennai - 600 031, Tamil Nadu. E-Mail : info@prithvifx.com I www.prithvifx.com I Tel : 044 - 43434250 I CIN : L30006TN1995PLC031931 Foreign Currencies I Forex Cards I Remittances Abroad Gee Gee Universal, 2nd Floor, Door No. 2, Mc. Nichols Road, Chetpet, Chennai - 600 031, Tamil Nadu. E-Mail : info@prithvifx.com I www.prithvifx.com I Tel : 044 - 43434250 I CIN : L30006TN1995PLC031931 Foreign Currencies I Forex Cards I Remittances Abroad Gee Gee Universal, 2nd Floor, Door No. 2, Mc. Nichols Road, Chetpet, Chennai - 600 031, Tamil Nadu. E-Mail : info@prithvifx.com I www.prithvifx.com I Tel : 044 - 43434250 I CIN : L30006TN1995PLC031931 Foreign Currencies I Forex Cards I Remittances Abroad Gee Gee Universal, 2nd Floor, Door No. 2, Mc. Nichols Road, Chetpet, Chennai - 600 031, Tamil Nadu. E-Mail : info@prithvifx.com I www.prithvifx.com I Tel : 044 - 43434250 I CIN : L30006TN1995PLC031931