Prudent Board Meeting on Oct 28, 2026

The Board will consider and approve the following business items:

• The Unaudited Financial Results for the quarter and half year ended September 30, 2026
• Discussion and approval of share allotment pursuant to the "Prudent Employee Stock Option Scheme 2025"

In accordance with the Company's Code of Conduct for Prevention of Insider Trading, the trading window for the company's equity shares has been closed from October 01, 2026. The trading window closure period will continue until the expiry of 48 hours from the date when the financial results are declared and made public.

The trading window will reopen 48 hours after the results are declared following the conclusion of the Board Meeting scheduled on October 28, 2026.

The disclosure is signed by Kunal A. Chauhan, Company Secretary (Membership No: FCS-13492), on behalf of Prudent Corporate Advisory Services Limited.