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 at its meeting held today i.e, April 27, 2026, inter-alia, has considered and approved the following: 1. The Audited Financial Results of the Company for the quarter and year ended March 31, 2026. 2. Recommended a Final dividend of Rs. 0.50 per share (i.e. 10%) on equity shares of face value of Rs. 5.00 each of the Company for the year ended March 31, 2026, subject to the approval of the shareholders at the ensuing AGM and other requisite approvals, if any. The dividend will be paid/dispatched within the prescribed time, post approval of the shareholders. Record date for same will be intimated separately to the stock exchange in due course. 3. Approved the allotment of 6,981 equity shares of face value of Rs 5/- each to the eligible employees of the Company under Prataap ESAR plan 2018.