Pursuant to Regulation 30 and 33 read with Schedule III of the SEBI Listing Regulations, we hereby inform that the Board of Directors of Prataap Snacks Limited ('the Company') at its meeting held today i.e. February 6, 2026, inter-alia, has considered and approved the following: 1. Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2025. 2. Setting up of a new manufacturing plant in the vicinity of Indore. 3. Allotment of 2,617 (Two Thousand Six Hundred and Seventeen) equity shares of face value of Rs. 5/- each to eligible employees of the Company pursuant to exercise of Employee Stock Appreciation Rights under Prataap Employees Stock Appreciation Rights Plan, 2018 ('ESARP 2018'). 4. Grant of 10,245 (Ten Thousand Two Hundred and Forty-Five) Employee Stock Appreciation Rights (ESARs) to eligible employees of the Company under ESARP 2018. The Board Meeting commenced at 4:30 p.m. and concluded at 7:00 p.m.