Prajay Engineers Syndicate Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve Sub: Intimation of Board Meeting under Reg.29 of SEBI (LODR) Regulations, 2015. Reg. Prajay Engineers Syndicate Limited ('The Company') This is to inform and intimate that a meeting of the Board of Directors of Prajay Engineers Syndicate Limited ('The Company') will be held on Thursday, the 12th day of February, 2026, at the Registered Office situated at 1-10-63 & 64, 5th Floor, Prajay Corporate House, Chikoti Gardens, Begumpet, Hyderabad- 500016, Telangana, India, inter-alia to: 1. To consider and approve the Unaudited Financial Results (both Standalone and Consolidated) for the Third Quarter Ended 31-12-2025. You are requested to kindly take the above information on record.