PRERNA INFRABUILD LTD.

Prerna Infrabuild Limited has announced the closure of its trading window for dealing in the company's securities. This closure is effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the unaudited financial results for the first quarter ended June 30, 2026. The restriction applies to all directors, promoters, promoter group, designated persons, and their immediate relatives, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Prerna Infrabuild Ltd has announced the approval of audited standalone and consolidated financial results for the quarter/year ended March 31, 2026, along with the statement of assets and liabilities as of the same date. The decision was made during a Board of Directors meeting, following a recommendation from the Audit Committee. The meeting commenced at 3:20 PM and concluded at 3:50 PM. The company's auditor, S&J Shah & Jhalawadia, Chartered Accountants, has provided an unmodified opinion on the consolidated financial results.

Prerna Infrabuild Ltd has announced that its Board of Directors will convene a meeting on Friday, May 8, 2026. The primary agenda for this meeting is to consider and approve the Audited financial results of the company for the quarter and the full financial year ended March 31, 2026. The meeting will also address any other business with the chair's permission. This announcement is in compliance with Regulation 29(1)(a) of the SEBI Listing Regulations 2015.

Prerna Infrabuild Ltd has announced the closure of its trading window for all Directors, Promoter-Promoter Group, Designated Persons, and their immediate relatives. The closure is in accordance with the SEBI Prohibition of Insider Trading Regulations 2015. The trading window will remain closed from 15 April 2026 until 48 hours after the declaration of the audited financial results for the quarter ended on 31st March 2026. This decision is made to ensure compliance with regulatory standards and maintain transparency.

Prerna Infrabuild Ltd. has announced its unaudited results for the quarter ended on 31st December 2025. The company's Board of Directors reviewed and approved the standalone and consolidated financial results at their meeting on 27th January 2026. The statutory auditors have carried out a limited review on the unaudited financial results.

Prerna Infrabuild Ltd. announced its unaudited financial results for the quarter ended on December 31, 2025. The company's standalone and consolidated financial statements were reviewed by the audit committee and the statutory auditors. The results include the performance of Prerna Infrabuild, a subsidiary partnership firm with a 90% share, and Prernamount Infrabuild LLP, a subsidiary LLP with a 51% share. The company's management and Board of Directors have approved the financial results.

Prerna Infrabuild Ltd has informed the BSE that the Board Meeting, originally scheduled for January 21, 2026, has been rescheduled to January 27, 2026. The meeting will consider and approve the unaudited financial results of the Company for the quarter and year ended December 31, 2025. This rescheduling is due to unavoidable circumstances.

Prerna Infrabuild Ltd has announced that its Board of Directors will meet on 21st January 2026 to consider and approve the un-audited results for the half year/quarter ended 31st December 2025. The meeting will also consider any other business with the permission of the chair.

Prerna Infrabuild Ltd has disclosed the sale of 8926 equity shares (0.02%) by Rishit P Shah under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. The shares were sold in the open market on 29th December 2025. The total voting rights of Rishit P Shah before and after the sale were 0.02% and 0.78% respectively. The total equity capital of the company after the sale is Rs. 12,75,30,000.

Prerna Infrabuild Ltd has announced the closure of the trading window for all Directors, Promoter -Promoter Group, Designated Persons and their immediate relatives. The trading window will remain closed from Thursday, 1st January 2026 until 48 hours after the declaration of unaudited financial results for the quarter ended on 31st December 2025.