Prerna Infrabuild Ltd

This is to inform you that the Board of Directors of the Company at its meeting held onTuesday 27 th of January 2026 at the Registered Office of the Company inter alia considered &approved the following:1. Pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements)Regulations 2015. Unaudited Financial Results (Standalone and Consolidated) for thequarter ended on December 31 2025 as reviewed by audit committee. The statutoryauditors have also carried out a limited review on Unaudited Financial Results for thequarter ended on December 31 2025.2. The copy of the Result and Limited Review Certificate are enclosed for your information andrecord as per said regulations.