Nature of Disclosure: Regulatory intimation of upcoming board meeting pursuant to SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

Meeting Details:

  • Date: Thursday, November 12, 2026
  • Location: Registered Office at 1-10-63 & 64, 5th Floor, Prajay Corporate House, Chikoti Gardens, Begumpet, Hyderabad-500016, Telangana, India

Agenda Items:

  • Consider and approve Unaudited Financial Results (both Standalone and Consolidated) for the Second Quarter ended September 30, 2026
  • Consider and approve Unaudited Financial Results (both Standalone and Consolidated) for the Half Year ended September 30, 2026

Regulatory Reference: This intimation is submitted pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Trading Window Closure:

  • In accordance with the Company's Code of Internal Procedures and Conduct for regulating, monitoring and reporting of trading by designated persons
  • Framed under SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended)
  • Trading window closed from October 1, 2026
  • Will remain closed until 48 hours after the financial results for Q2 and Half Year ended September 30, 2026 are declared to Stock Exchanges

Company Identification:

  • BSE Stock Code: 531746
  • Scrip Name: PRAENG
  • Telikicharla Siva Kumar, Company Secretary & Compliance Officer
  • Digitally signed on November 7, 2026 at 15:14:03 IST

Financial Impact: Not quantified in this disclosure as this is a meeting intimation notice. Actual financial results will be disclosed after board approval.