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(12/02/2026 17:18)

Prajay Engineers - Board Meeting Outcome for Sub: Regulation 30 SEBI (LODR) Regulations - Outcome Of Board Meeting Held On \r

Ref: Stock Code - 531746, PRAENG - ISIN: INE505C01016.\r\n\r\nWith 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 12-02-2026, have inter-alia considered and approved \r\n\r\n1. The Unaudited Financial Results (both Standalone and Consolidated) for the Third Quarter ended 31-12-2025.\r\n\r\nThe meeting commenced at 04:30 P.M and concluded at 5:05 P.M.\r\n\r\nThis is for your information and records.\r\n
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