Prataap Snacks Ltd
Board Meeting Outcome for Intimation Of Outcome Of The Board Meeting Under Regulations 30 And 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015
09:22 PM, 6th Feb 2026
Pursuant to Regulation 30 and 33 read with Schedule III of the SEBI Listing Regulations we hereby informthat the Board of Directors of Prataap Snacks Limited (the Company) at its meeting held today i.e.February 6 2026 inter-alia has considered and approved the following:1. Unaudited Financial Results of the Company for the quarter and nine months ended December 312025.2. Setting up of a new manufacturing plant in the vicinity of Indore.3. Allotment of 2617 (Two Thousand Six Hundred and Seventeen) equity shares of face value of Rs. 5/-each to eligible employees of the Company pursuant to exercise of Employee Stock AppreciationRights under Prataap Employees Stock Appreciation Rights Plan 2018 (ESARP 2018).4. Grant of 10245 (Ten Thousand Two Hundred and Forty-Five) Employee Stock Appreciation Rights(ESARs) to eligible employees of the Company under ESARP 2018.The Board Meeting commenced at 4:30 p.m. and concluded at 7:00 p.m.