This is to inform you that, the Board of Directors of the Company at its meeting held on Thursday, 13 th of November, 2025 at the Registered Office of the Company inter alia considered & approved the following: 1. Pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Unaudited Financial Results (Standalone and Consolidated) for the half year/ quarter ended on September 30, 2025 as reviewed by audit committee. The statutory auditors have also carried out a limited review on Unaudited Financial Results for the half year/ quarter ended on September 30, 2025. 2. The copy of the Result and Limited Review Certificate are enclosed for your information and record, as per said regulations.

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Prerna Infrabuild Ltd.

06 Nov 2025

29.79

-1.97%

Board Meeting

Prerna Infrabuild Ltd - 531802 - Board Meeting Intimation for Regulation 33 Of The SEBI Listing …

BSE India

Prerna Infrabuild Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,inter alia, to consider and approve We refer Regulation 33 of the SEBI Listing Regulations 2015 (LODR) and would to like to inform that the Board of Directors of the Company will meet on Thursday, 13 th day of November, 2025 to inter alia, consider and approve the following: 1. The Un-audited results with limited review certificate of the Company for the half year/ quarter ended 30/09/2025. 2. Any other business with the permission of the chair.

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Prerna Infrabuild Ltd.

17 Oct 2025

29.79

-1.97%

Company Update

Prerna Infrabuild Ltd - 531802 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate under Regulation 74(5) of Securities Exchange Board of India for the quarter ended on 30th September 2025

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Prerna Infrabuild Ltd.

30 Sep 2025

29.79

-1.97%

SAST

Prerna Infrabuild Ltd - 531802 - Closure of Trading Window

BSE India

Intimation of Closure of Trading window SEBI (Prohibition of Insider Trading) Regulations 2015

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Prerna Infrabuild Ltd.

10 Sep 2025

29.79

-1.97%

AGM

Prerna Infrabuild Ltd - 531802 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Voting Results as per Regulations 44 (3) of SEBI LODR 2015 along with the Scrutinizer Report.

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Prerna Infrabuild Ltd.

08 Sep 2025

29.79

-1.97%

AGM

Prerna Infrabuild Ltd - 531802 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015 we hereby enclosed gist of proceedings of the 37th Annual General Meeting of the Company held on Monday 8th September 2025

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Prerna Infrabuild Ltd.

11 Aug 2025

29.79

-1.97%

Company Update

Prerna Infrabuild Ltd - 531802 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Submission of copies of News paper Advertisement of Notice of Annual General Meeting of Prerna Infrabuild Limited pursuant to Regulation 47 of SEBI (LODR) Regulations 2015.

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