Prajay Engineers Syndicate Ltd

With reference to the above we would like to inform that the Board of Directors of the compay at thier meeting held on 13-02-2025 have inter alia considered and approved the Unaudited Financial Results (both Standalone & Consolidated) forthe 3rd Quarter ended 31-12-2024.Hence please find the following documents as per SEBI Regulations:1. Unaudited Financial Results (Both Standalone and Consolidated) for the 3rd Quarter ended 31-12-20242. A certified copy of Limited Review Report on Standalone financials 3. A Certified copy fo Limited Review Report on Consolidated Financials duly signed by the Statutory Auditors for the 3rd Quarter ended 31-12-2024The aforesaid results duly reviewed by the Audit Committee have been approved and taken on record by the Board of Directors at the just concluded Board Meeting held on 13-02-2025.This is for your information and records.