Appointment of M/S GKV & ASSOCIATES as Secretarial Auditor of the Company: Based on the recommendation of the Audit Committee, the Board of Directors of the Company at its meeting held today has approved, the appointment of M/S GKV & ASSOCIATES, a Peer Reviewed Firm of Company Secretaries in Practice, having Firm Registration No. S2018GJ565600 as Secretarial Auditor of the Company for Audit period of five consecutive years commencing from financial year 2025-26 till financial year 2029-30, subject to the approval of the shareholders of the Company at the ensuing Annual General Meeting. The relevant details pursuant to Regulation 30 of the Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 are enclosed in Annexure A.

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Prerna Infrabuild Ltd.

11 Jun 2025

25.40

2.58%

Board Meeting

Prerna Infrabuild Ltd - 531802 - Board Meeting Intimation for Intimation For Board Meeting Under Regulation …

BSE India

Prerna Infrabuild Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/06/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Thursday, June 19, 2025 at Registered office for following: 1) To consider and approve the appointment of M/S GKV & ASSOCIATES a Peer Reviewed Firm of Company Secretaries in Practice bearing Peer Review Certificate No.: S2018GJ565600 as Secretarial Auditor of the company. 2) any other matter, as considered necessary

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Prerna Infrabuild Ltd.

24 May 2025

25.40

2.58%

Company Update

Prerna Infrabuild Ltd - 531802 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Submission of Annual Secretarial Compliance Report 2024-25

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Prerna Infrabuild Ltd.

10 May 2025

25.40

2.58%

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.

08 May 2025

25.40

2.58%

Board Meeting

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

BSE India

1. Audited standalone and consolidated financial results for the quarter /year ended on 31st March 2025 and statement of assets and liabilities as on 31st march 2025 enclosed. 2 Declaration of CFO regarding unmodified opinion on aforesaid financial results is attached.

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Prerna Infrabuild Ltd.

30 Apr 2025

25.40

2.58%

Board Meeting

Prerna Infrabuild Ltd - 531802 - Board Meeting Intimation for Board Meeting To Announce Result For …

BSE India

Prerna Infrabuild Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2025 ,inter alia, to consider and approve We refer Regulation 29 (1) (a) 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, 8th May 2025: 1. To approve and take on record the Audited results of the Company for the quarter and year ended March 31, 2025. 2. Any other business with the permission of chair.

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Prerna Infrabuild Ltd.

10 Apr 2025

25.40

2.58%

Corp. Note

Prerna Infrabuild Ltd - 531802 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyPrerna Infrabuild Ltd 2CIN NO.L65990GJ1988PLC010570 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: MEGHA SHAH Designation: Company Secretary EmailId: prernagroup01@gmail.com Name of the Chief Financial Officer: sanket shah Designation: CFO EmailId: prernagroup01@gmail.com Date: 10/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Prerna Infrabuild Ltd.

10 Apr 2025

25.40

2.58%

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 and Exchange Board of India (Depository and Participants) Regulations 2018 for the period ended on 31st March 2025

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Prerna Infrabuild Ltd.

29 Mar 2025

25.40

2.58%

SAST

Prerna Infrabuild Ltd - 531802 - Closure of Trading Window

BSE India

Intimation of Closure Of Trading Window [ SEBI (Prohibition of Insider Trading ) Regulation 2015

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Is Prerna Infrabuild Ltd. worth buying?

32 Votes:

Buy 84.38%

Sell 6.25%

Hold 9.38%