Prashant India Ltd

Pursuant to provision of Regulation 30 (read with Part A of Schedule III) and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 This is to inform you that the Board of Directors of the Company at its meeting held today i.e. February 13 2025 commenced at 02:00 pm and concluded at 03:00 pm at Block 456 Palsana Char Rasta N.H. 8 Palsana - 394315 Dist. Surat Registered office of the company wherein Board of Directorshas transacted inter alia the following businesses:Considered and approved the unaudited Standalone Financial Results of the Company for theQuarter and Nine months ended December 31 2024. In this regard please find enclosed:1. Unaudited Standalone Financial Results of the Company for the Quarter and Nine monthsended December 31 2024.2. Limited Review Report.