Prajay Engineers Syndicate Limited has informed the Exchange regarding Outcome of Board Meeting held on September 02, 2025.Sub: Regulation 30 SEBI (LODR) Regulations - Outcome of the Meeting of Board of Directors of Prajay Engineers Syndicate Limited (The Company) held on Tuesday, 02-09-2025With 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 02-09-2025, have inter-alia discussed, considered and approved the following:1. Offer, issue and allot 72,69,566 Convertible Warrants (convertible into equivalent number of equity shares of the Company) at a price of Rs. 23/- (including premium of Rs.13/-) per convertible warrant as determined in accordance with Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 (""SEBI ICDR Regulations""), on Preferential Basis to Promoters and Non-promoters for cash consideration subject to the approval of the shareholders of the Company in the ensuing Annual General Meeting of the shareholders of the Company.The details regarding the issuance of securities as required pursuant to the SEBI Master Circular issued vide circular no. SEBI/HO/CFD/PoD2/CIR/P/0155120 dated November 11 2024, Annexure I to this letter.2. Approved the constitution of Allotment Committee of the Board of Directors of the Company comprising of following persons: Sr. No. Name Status Chairman / Member of Allotment Committee1. L Jaysaimha Reddy Independent Director Chairman2. D Rohit Reddy Non-Independent, Non-Executive Director Member3. M Varsha Reddy Independent Director Member3. Convening the 31st (Thirty First) Annual General Meeting (AGM) of the Members of the Company for the Financial Year 2024-25 on Monday, the 29th day of September, 2025, at 5:30 P.M. (IST), through Video Conferencing ( VC )/Other Audio-Visual Means ( OAVM ) at the Registered Office Address of the company situated at 1-10-63 & 64, 5thFloor, Prajay Corporate House, Chikoti Gardens, Begumpet, Hyderabad - 500016, Telangana and notice of the 31st AGM.4. Closing of Register of Members and Share Transfer Books from Tuesday, 23 September, 2025 to, Monday 29 September, 2025 (both days inclusive) for the purpose of the 31st AGM of the Members of the company.5. Approved the reappointment of Mr. Mr. Rohit Reddy Dantapalli, (DIN:07560450) who retires by rotation, and being eligible offers himself for re-appointment 6. Approved the appointment of Mr. Dharam Karan Kora (DIN: 11270639), as an Independent Director for a term of 5 years, upto conclusion of 5 consecutive years from the date of the 31st AGM upon recommendation of the Nomination and Remuneration Committee (subject to the approval of members in their AGM).7. Approved Appointment of and the payment of remuneration to Mr. Dantapalli Vijaysen Reddy (DIN 00291185), Executive Chairman & Managing Director, as set out in the Explanatory Statement, for the tenure of 3 years September 2 ,2025. (subject to the approval of members in their AGM).8. Approved Appointment of and the payment of remuneration to M/s P. S. Rao & Associates, Company Secretaries Hyderabad Secretarial Auditors of the Company for a period of 5 (Five) consecutive financial years i.e., from the FY 2025-26 to FY 2029-30 to undertake Secretarial Audit for each of the said years at such remuneration as may be decided by the Board of Directors from time to time and on such terms and conditions. (subject to the approval of members in their AGM).The meeting commenced at 04:30 p.m. and concluded at 05:45 p.m.