Date: 02/10/2026

KMP / Board / Auditor Changes

Not Specified

Dividend Declaration or Non-Declaration

Not Specified

Board Meeting Outcomes

Not Specified

Financial Results (Standalone & Consolidated)

Not Specified

Disinvestment / Strategic Actions

Not Specified

Other Operational / Legal / Strategic Disclosures

The disclosure is a regulatory compliance submission under SEBI LODR Regulations.

Company CIN: L70101IMH2003PLC141547

Company address: Unit No. 1001, 10th Floor, DLH Park, Near MTNL, SV. Road, Goregaon West, Mumbai - 400104, Maharashtra, India

Contact: Tel: +9122 6276 9999, Email: compliance.officer@pranavconstructions.com

Submitted by: Ritu Jain, Company Secretary & Compliance Officer