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(25/05/2026 17:27)

Prajay Engineers - Outcome of Board Meeting

Prajay Engineers Syndicate Limited has submitted to the Exchange, the financial results for the period ended March 31, 2026.Sub: Submission of Audited Financial Results (both Standalone and Consolidated) for the Quarter and Financial Year ended 31-03-2026 and Balance Sheet and Profit & Loss Account as on that date.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 25-05-2026, have inter-alia considered and approved the Audited Financial Results (both Standalone and Consolidated) for the Quarter and Financial Year ended 31-03-2026 and Balance Sheet and Profit & Loss Account as on that date.Hence, please find the following documents that are required to be submitted under Regulation 33 of SEBl (LODR) Regulations, 2015:1. Audited Standalone and Consolidated Financial Results of the Company for the 4th Quarter Ended and Financial Year Ended 31st March, 2026.2. A certified copy of Audit Report on Standalone Financial Results for the 4th Quarter Ended and Financial Year Ended 31st March, 2026 by the Statutory Auditors.3. A certified copy of Audit Report on Consolidated Financial Results for 4th Quarter Ended and Financial Year Ended 31st March, 2026 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 25-05-2026.This is for your information and records.

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