PRERNA INFRABUILD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 ,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 Tuesday, 28 th day of January, 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 31/12/2024. 2. Any other business with the permission of the chair.

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Prerna Infrabuild Ltd.

16 Jan 2025

25.23

-1.18%

Company Update

PRERNA INFRABUILD LTD. - 531802 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

SUBMISSION OF COPIE OF NEWS PAPER ADVERTISEMENT REGARDING EXTRA ORDINARY GENERAL MEETING TO BE HELD ON 10TH FEBRUARY 2025 AT 11. 00 AM THROUGH VC/OAVM 1) FINANCIAL EXPRESS (GUJARATI) 2) FINANCIAL EXPRESS (ENGLISH)

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Prerna Infrabuild Ltd.

13 Jan 2025

25.23

-1.18%

AGM

PRERNA INFRABUILD LTD. - 531802 - Outcome Of Board Meeting Held On Monday, 13Th Day Of …

BSE India

1. Fixed the date of Extra ordinary General Meeting on Monday 10th February 2025 through ( VC/OAVM) 2. Cut off date for E voting is 3rd February 2025 3. E voting for the purpose of EGM will be activated from 7th February 2025 (9 am IST) till 9th February 2025( 5 pm IST) 4. Friday 10th January 2025 as the cut off date for the purpose of reckoning the name of members for dispatch of Notice of EGM

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Prerna Infrabuild Ltd.

13 Jan 2025

25.23

-1.18%

Board Meeting

PRERNA INFRABUILD LTD. - 531802 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

1. Fixed the date of 1st Extra Ordinary General Meeting ('EOGM') as on Monday, 10th February 2025 (through video conference/ another audio-visual Mode). 2. The cutoff date for e-voting is 3rd February 2025. 3. E voting for the purpose of EGM Shall be activated from 7th February 2025 (9:00 am IST) to 9th February 2025 (5:00 pm IST) 4. Fixed, Friday, 10th January 2025 as the cut-off date for the purpose of reckoning the name of the Eligible members for dispatch of Notice of EGM 5. The Notice of the said EGM and other related details including Remote E-Voting details attached. 6. Appointment of CS Gautam Virsadiya, Proprietor of M/s. GKV & Associates, Practicing Company Secretary, (CP No.: 19866/Membership No.: FCS 31820) as the Scrutinizer for scrutinizing the e-voting process in a fair and transparent manner.7. Appointment of Mr. Ketan kumar Chinubhai Limbachia (DIN - 10830670) as Non-Executive Independent Director.

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Prerna Infrabuild Ltd.

10 Jan 2025

25.23

-1.18%

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 the Securities and Exchange Board of India (Depository and Participants) Regulations 2018 for the Period ended on 31st December 2024

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Prerna Infrabuild Ltd.

06 Jan 2025

25.23

-1.18%

Board Meeting

PRERNA INFRABUILD LTD. - 531802 - Board Meeting Intimation for Intimation Under Regulation 29 Of SEBI …

BSE India

PRERNA INFRABUILD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/01/2025 ,inter alia, to consider and approve Intimation of Board Meeting to be held on January 13th, 2025, we hereby inform you that the Board of Directors of the Company will consider: 1. To fix the date of 1st Extra Ordinary General Meeting ('EOGM') as on Monday, 10th February 2025 (through video conference/ another audio-visual Mode). 2. To Approve EGM Notice. 3. Any other business with the permission of the chair.

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