Prataap Snacks Ltd

The 16th Annual General Meeting of the Company will be held on Wednesday August 6 2025 at 4.00 PM (IST) through Video Conference/Other Audio-Visual Means in accordance with relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India (SEBI).Pursuant to Regulation 34(1) of the SEBI Listing Regulations we are enclosing herewith the Annual Report of the Company including the Notice convening the 16th AGM for the Financial Year ended March 31 2025 which is being sent through electronic mode to those Members whose e-mail addresses are registered with the Company/ Registrar & Share TransferAgent/Depository Participant(s). Further in accordance with the Regulation 36(1)(b) of the SEBI Listing Regulations the Company has initiated sending a letter to the Shareholders whose e-mail addresses are not registered with the Company/RTA/DPs providing a web-link from where the Annual Report can be accessed on the website of the Company.