Outcome of the Board Meeting held on 29th August, 2026.

EXPORT AWARDS a~ UD) <@8-7 8 8 —s PRASHANT 490 -91> = 491-92 a —_—y _— ] INDIA LTD. 492-93 =" 9-3 94 > 94-95”, (NATIONAL) CIN No. L68100GJ1983PLC006574 29th August, 2026 BSE Limited Department of Corporate Service Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400001 Scrip Code: 519014 Sub.:-Outcome of the Board Meeting held on 29» August, 2026 and Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 29th August, 2026 has considered and approved, inter alia, the following businesses: 1. Considered and approved the Director’s Report of the Company for the financial year ended March 31, 2026 as per the provisions of Companies Act, 2013 and other applicable provisions and rule made there under. Considered and approved the Appointment of Mr. Shyamanlbhai J Mashruwala (DIN:11898766) as an Additional Director in the category of Non-Executive Non- Independent Director with effect from August 29, 2026. The appointment was to continue up to the ensuing general meeting, and his appointment as a Director was proposed to be placed before members for approval. The details required pursuant to Para a of Part a of Schedule III of Regulation 30 of | SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. SEBI/HO/CFD /PoD2/CIR/P/2023/120 dated July 11, 2023, is enclosed herewith as Annexure-A. Considered and approved draft notice for calling 43™4 Annual General Meeting of the Company scheduled to be held on Saturday, September 26, 2026, at 12:30 p.m. through Video Conference (“VC”) / Other Audio Visual Means (“OAVM”). considered and fixed book closure date for the purpose of 43 Annual General Meeting, cut off date for E-voting and E-voting period as mentioned below: Sr. No. Particulars Date 1. Cut-off date for E-votin g September 19, 2026 2. NDSL E-voting period From September 22, 2026 09:00 a.m. to September 25, 2026 till 05:00 p.m. Regd. Office: 4" Floor Office-407 Union Trade Centre, Udhana Darwaja, NMNodh- 2107-2111, B/S Apple Hospital, Surat- 395002, Gujarat, India. Ph.: 7228086858, E-mail :cs.prashantindiaa@gmail.com, Vrebsite : www-.prashantindia.info EXPORT AWARDS = PRASHANT 487- 8 8 —# INDIG LTD. 94-95”, CIN No. L68100GJ1983PLC006574 The meeting of the Board of Directors commenced at 04:00 PM and concluded at 05:30 PM. Kindly take the same on record. Thanking You, Yours faithfully, FSorW APTr!a shaonte sin dia Limited JOSHI 2 Swati Joshi Company Secretary Regd. Office: 4" Floor Office-407 Union Trade Centre, Udhana Darwaja, NMNodh- 2107-2111, B/S Apple Hospital, Surat- 395002, Gujarat, India. Ph.: 7228086858, E-mail :cs_prashantindia@gmail.com, Website : www.prashantindia.info EXPORT AWARDS = PRASHANT D) 487-88 = INDI€ LTD. 491.92 492-93 9-3 94 > 94-95”, (NATIONAL) CIN No. L68100GJ1983PLC006574 Annexure-A Details required pursuant to Para a of Part a of Schedule III of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 Particulars Details Name of Director Mr. Shyamanlbh ai J Mashruwala (DIN:11898766) Reason for Change viz Appointment w ith effect from August 29, 2026 appointment, Resignation, remdeoathv oreathelrwi se Date of appointment and Appointed as an Additional Director in the category of Terms of appointment Non-Executive Non-Independent Director with effect from August 29, 2026. The appointment was to continue up to the ensuing general meeting, and his appointment as a Director was proposed to be placed before members for approval. Brief profile Mr. Shamalbha i J Mashruwala is a Commerce graduate (B.Com.) having experience in the field of accounting and finance. His experience and expertise in accounting and finance will contribute to the effective management and functioning of the Company. Disclosure of relationships Not Applicable between directors (in case of appointment of a director) Regd. Office: 4" Floor Office-407 Union Trade Centre, Udhana Darwaja, NMNodh- 2107-2111, B/S Apple Hospital, Surat- 395002, Gujarat, India. Ph.: 7228086858, E-mail :cs.prashantindiaa@gmail.com, Vrebsite : www-.prashantindia.info