Prajay Engineers Syndicate Limited has informed the Exchange regarding Outcome of Board Meeting held on August 14, 2025.Sub: Regulation 30 SEBI (LODR) Regulations - Outcome of Board Meeting held on 14-08-2025.Ref: Stock Code - 531746, PRAENG - ISIN: INE505C01016.With reference to the above cited subject, we would like to inform you that the Board of Directors of the Company in their meeting held on 14-08-2025, have inter-alia considered and approved 1. The Unaudited Financial Results (both Standalone and Consolidated) for the First Quarter ended 30-06-2025.2. The appointment of Mr. M Shanker, Manager Accounts as the Internal Auditor for the FY 2025-26.The meeting commenced at 04:30 P.M and concluded at 5:10 P.M.This is for your information and records.