Outcome of the Board Meeting held on July 17, 2025

Reappointment of Mr. Arnab Banerjee as Managing Director and CEO

Prataap Snacks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI Listing Regulations, we hereby inform that a Meeting of the Board of Directors of Prataap Snacks Limited (''the Company'') will be held on Friday, July 25, 2025, inter alia, to consider and approve Unaudited Financial Results of the Company for the quarter ended June 30, 2025. Further, we would like to inform that as per the ''Company Code of Conduct for Prevention of Insider Trading'' pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Company has intimated its ''Designated Persons'' that the 'Trading Window' would remain closed from July 1, 2025, till the expiry of 48 hours from the date of publication of the said Unaudited Financial Results of the Company.

Investor Presentation

Newspaper advertisement titled "Notice to the Shareholders of the 35th Annual General Meeting of the Company to be held through Video Conference ("VC")/Other Audio Visual Means ("OAVM")".

Pursuant to Regulation 34(2)(f) of the SEBI (LODR) regulations, 2015, as amended , please find enclosed herewith the Business Responsibility and Sustainability Report ("BRSR") of the Company for the Financial Year 2024-25, which also forms an integral part of Annual report of the company for Financial year 2024-25.

Analyst Meet

Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Credit Rating

Press Release