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Prajay Engineers Syndicate Ltd

Board Meeting Outcome for Sub: Regulation 30 SEBI (LODR) Regulations - Outcome Of Board Meeting Held On 13-11-2025.Ref: Stock Code - 531746 PRAENG - ISIN: INE505C01016.

05:17 PM, 13th Nov 2025

With reference to the above cited subject we would like to inform you that the Board of Directors of the Company in their meeting held on 13-11-2025 have inter-alia considered and approved 1. The Unaudited Financial Results (both Standalone and Consolidated) for the Second Quarter and Half Year ended 30-09-2025.The meeting commenced at 04:30 P.M and concluded at 5:05 P.M.This is for your information and records.

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