PRASHANT INDIA LTD.

Prashant India Ltd has announced that Mrs. Shobhaben Bharatbhai Ramani has ceased to be an Independent Director of the company upon completion of her second term on September 29, 2026. The company expressed its sincere appreciation for her valuable contributions and guidance during her tenure. This change is in accordance with SEBI (LODR) Regulations, 2015. The information is also available on the company's website.

Prashant India Ltd announced that Mrs. Shobhaben Bharatbhai Ramani, an Independent Director, has completed her tenure on September 29, 2026. She consequently ceased to be an Independent Director of the company effective from the close of business hours on that date. The company's Board of Directors and Management expressed their sincere appreciation for her valuable contributions, guidance, and services during her association with Prashant India Ltd. The disclosure is made pursuant to SEBI (LODR) Regulations, 2015.

Prashant India Ltd has announced the appointment of Mr. Shyamalbhai J Mashruwala as a Non-Executive Non-Independent Director. The appointment was recommended by the Board of Directors and approved by the Members in the 43rd Annual General Meeting. Mr. Mashruwala, a Commerce graduate, brings experience in accounting and finance, which is expected to contribute to the company's management and functioning. The effective date of his appointment is September 26, 2026. This change is in compliance with SEBI Listing Regulations.

Prashant India Ltd has announced the appointment of Mr. Shyamalbhai J Mashruwala as a Non-Executive Non-Independent Director. The appointment was recommended by the Board of Directors and approved by the Members in the 43rd Annual General Meeting. Mr. Mashruwala, a Commerce graduate, brings experience in accounting and finance, which is expected to contribute to the company's management and functioning. His tenure as director commenced effectively from September 26, 2026.

Prashant India Ltd has announced the closure of its trading window for all directors, promoters, key managerial personnel, their relatives, and designated persons. This closure is effective from October 1, 2026, and will remain in effect until 48 hours after the declaration of the company's financial results for the quarter and half-yearly period ending September 30, 2026. The company cited SEBI (Prohibition of Insider Trading) Regulations, 2015, as the basis for this decision. The specific date of the board meeting to declare these results will be communicated separately.

Prashant India Ltd has issued a corrigendum to the Notice of its 43rd Annual General Meeting (AGM). This correction pertains to modifications in the Annual Report concerning the shareholding details of shareholders holding more than 5% of the company's shares, specifically within Note No. 8 (g) of the Financial Statements on page 79. The company has provided the 'modified as follows' and 'instead of the following' sections detailing the changes in shareholding percentages and numbers for entities like Mayur P.Gondalia, P.M.Gondalia, Bridge International Pvt. Ltd., and Shantilon Pvt. Ltd. The revised Annual Report and the corrigendum are available on the company's website and the stock exchange websites. All other aspects of the AGM notice and Annual Report remain unchanged.

Prashant India Ltd has submitted its 43rd Annual Report for the financial year 2025-2026, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report includes the audited financial statements, directors' report, and auditors' report. The company also announced its 43rd Annual General Meeting (AGM) to be held on September 26, 2026, through Video Conference (VC) or Other Audio Visual Means (OAVM). Key agenda items include the adoption of financial statements and the reappointment of Mr. Prabhudas Mohanbhai Gondalia as Director. Additionally, Mr. Shyamalbhai J Mashruwala is proposed for appointment as a Non-Executive Non-Independent Director.

Prashant India Ltd has announced the e-voting period for its 43rd Annual General Meeting (AGM). In compliance with the Companies Act, 2013, and Listing Regulations, shareholders can exercise their voting rights electronically. The e-voting facility will be provided by NSDL and will be open from September 22, 2026, to September 25, 2026, between 9:00 AM and 5:00 PM daily. This allows members to vote on resolutions proposed for the AGM scheduled for September 26, 2026.

Prashant India Limited has issued a notice for its 43rd Annual General Meeting (AGM) to be held on Saturday, September 26, 2026, at 12:30 P.M. The meeting will be conducted via Video Conference (VC) or Other Audio Visual Means (OAVM). Key agenda items include the adoption of the Audited Financial Statements for the year ended March 31, 2026, along with the Directors' and Auditors' Reports. Additionally, the AGM will address the reappointment of Mr. Prabhudas Mohanbhai Gondalia, who retires by rotation, and the appointment of Mr. Shyamalbhai J Mashruwala as a Non-Executive Non-Independent Director. The company is adhering to recent circulars from the Ministry of Corporate Affairs and SEBI regarding virtual AGMs.

Prashant India Ltd announced the appointment of Mr. Shyamanlbhai J Mashruwala as an Additional Director (Non-Executive Non-Independent) effective August 29, 2026. The Board also approved the Director's Report for FY26 and the draft notice for the 43rd Annual General Meeting (AGM) scheduled for September 26, 2026. The company fixed the book closure and e-voting dates for the AGM, with e-voting open from September 22 to September 25, 2026, and the cut-off date set for September 19, 2026.