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

27.00

-2.07%

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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Prerna Infrabuild Ltd.

07 Aug 2025

27.00

-2.07%

Company Update

Prerna Infrabuild Ltd - 531802 - Letter To Shareholders- Regulation 36(1)(B)

BSE India

please find the enclosed intimation under Regulation 36(1)(B) regarding dispatch of letter to share holders.

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Prerna Infrabuild Ltd.

07 Aug 2025

27.00

-2.07%

Corp. Note

Prerna Infrabuild Ltd - 531802 - Reg. 34 (1) Annual Report.

BSE India

Annual Report 2024-25

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Prerna Infrabuild Ltd.

07 Aug 2025

27.00

-2.07%

Board Meeting

Prerna Infrabuild Ltd - 531802 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

Outcome of Board Meeting held on Thursday, 07th day of August, 2025 Approved Notice And Annual Report 2024-25 and Following: 1. Resignation of PHILIP FERNANDES& CO to resign with effect from the conclusion of the ensuing 37th Annual General Meeting due to pre occupation. 2. Appointment of M/S Shah & Jhalawadia, Chartered Accountants, Ahmedabad (FRN :140590W), as the Statutory Auditors of the Company, on the recommendation of the Audit Committee, to conduct the Statutory audit of the Company for term of 5 (five) consecutive years from the conclusion of 37th Annual General Meeting till the conclusion of 42nd Annual General Meeting, subject to approval of Shareholders of the Company. The Disclosure required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI master Circular SEBI/HO/ CFD/PoD2/ CIR/P/0155 dated November 11, 2024 is annex herewith

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Prerna Infrabuild Ltd.

01 Aug 2025

27.00

-2.07%

Company Update

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

BSE India

submission of copies of news paper advertisement pursuant to Regulation 47 of the SEBI (LODR) Regulations 2015

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Prerna Infrabuild Ltd.

31 Jul 2025

27.00

-2.07%

Board Meeting

Prerna Infrabuild Ltd - 531802 - Board Meeting Intimation for Intimation Under Regulation 29 Of SEBI …

BSE India

Prerna Infrabuild Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 ,inter alia, to consider and approve intimation of Board Meeting to be held on Thursday August 7th, 2025, we hereby inform you that the Board of Directors of the Company will consider: 1. To Fix the date of 37th Annual General Meeting ('AGM') as on Monday, 08 th September 2025(through video conference/ another audio-visual Mode). 2. To Approve Director Report and AGM Notice, Corporate governance Report. 3. The Register of members and Transfer of Books will remain close from Tuesday 2nd September 2025 to Monday 8th September 2025 (both days inclusive). The cutoff date for e-voting is 1st September 2025. 4. E voting for the purpose of AGM Shall be activated from Friday 5th September 2025 (9:00 am IST) to Sunday 7 th September 2025 (5:00 pm IST) 5. Any other business with the permission of the chair

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Is Prerna Infrabuild Ltd. worth buying?

32 Votes:

Buy 84.38%

Sell 6.25%

Hold 9.38%