This is to inform you that, the Board of Directors of the Company at its meeting held on Monday, 5th day of February, 2024 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 December 31, 2023 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 December 31, 2023. 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.

29 Jan 2024

26.12

-2.90%

Company Update

PRERNA INFRABUILD LTD. - 531802 - Reply To BSE Letter Regarding Clarification On Price Movement

BSE India

Rply letter attached herewith.

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Prerna Infrabuild Ltd.

27 Jan 2024

26.12

-2.90%

Board Meeting

PRERNA INFRABUILD LTD. - 531802 - Board Meeting Intimation for Regulation 33 Of The SEBI Listing …

BSE India

PRERNA INFRABUILD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2024 ,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 Monday, 5 th day of February, 2024 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 31/12/2023. 2. Any other business with the permission of the chair.

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Prerna Infrabuild Ltd.

08 Jan 2024

26.12

-2.90%

Company Update

PRERNA INFRABUILD LTD. - 531802 - Clarification sought from Prerna Infrabuild Ltd

BSE India

The Exchange has sought clarification from Prerna Infrabuild Ltd on January 8, 2024 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.