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(14/08/2025 17:20)

Prajay Engineers - Outcome of Board Meeting

Sub: Submission of Unaudited Financial Results (both Standalone and Consolidated) for the First Quarter ended 30-06-2025.Ref: Reg. 33 of SEBI (LODR) Regulations, 2015- 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 the Unaudited Financial Results (both Standalone and Consolidated) for the First Quarter ended 30-06-2025.Hence, please find the following documents that are required to be submitted under Regulation 33 of SEBI (LODR) Regulations, 20151. Un-audited standalone and consolidated Financial Results of the Company for First Quarter ended 30-06-2025.2. A certified copy of Limited Review Report on standalone Financial Results for the First Quarter ended 30-06-2025 by the Statutory Auditors.3. A certified copy of Limited Review Report on consolidated Financial Results for First Quarter ended 30-06-2025 by the Statutory Auditors.The aforesaid results, duly reviewed by the Audit Committee, have been approved and taken on record by the Board of Directors at the just concluded Board Meeting held today i.e. on 14-08-2025.