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(29/09/2026 19:05)

Prajay Engineers - Shareholders meeting

Sub: Outcome and Proceedings of 32nd Annual General Meeting of the company.Reg: PRAJAY ENGINEERS SYNDICATE LIMITED ( The Company )Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that the Annual General Meeting (AGM) of the Company held on Tuesday, the 29th day of September, 2026, 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, 5th Floor, Prajay Corporate House, Chikoti Gardens, Begumpet, Hyderabad - 500016, Telangana.In this regard, please find enclosed summary of proceedings of 32nd Annual General Meeting of the company as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting commenced at 5:39 p.m. (IST) and ended at 06:22 p.m. (IST)This is for your information and necessary records.