Praj Industries authorizes KMPs to determine materiality of events

Praj Industries Limited has authorized four Key Managerial Personnel (KMPs) to determine the materiality of events and information for disclosures to stock exchanges. The decision was taken by the Board of Directors on May 28, 2026, in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The designated KMPs are responsible for assessing the significance of developments that require regulatory reporting. This authorization ensures that the company adheres to disclosure norms regarding material events.

Authorized Key Managerial Personnel

The following individuals have been authorized to determine materiality:

Name	Designation
Dr Pramod Chaudhari	Founder Chairman & Mentor-Praj Group
Mr Ashish Gaikwad	Managing Director
Mr Sachin Raole	Joint Managing Director & CFO
Mr Anant Bavare	Company Secretary & Compliance Officer

Contact Details

For any queries related to disclosures, stakeholders can reach out to Praj Industries Limited at the following address:

Praj Industries Limited “Praj Tower”, S. No. 274 & 275/2, Bhumkar Chowk- Hinjewadi Road, Hinjewadi, Pune – 411 057 Phone No.: +91 20 71802000/ 22941000 Fax: +91 20 22941299 E-mail ID: investorsfeedback@praj.net Website: www.praj.net

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+0.71%	-9.59%	-15.02%	+10.62%	-28.59%	-4.94%

Praj Industries Limited has announced that its board meeting is scheduled to be held on Thursday, May 28, 2026. The meeting will be convened to consider and approve the audited financial results for the company, both standalone and consolidated, for the quarter and year ended March 31, 2026. Additionally, the board will evaluate the recommendation of a final dividend for the financial year 2025-26, if any.

Agenda for the Meeting

The primary focus of the upcoming board meeting is the review of the company's financial performance for the fiscal period ending March 31, 2026. The directors are expected to deliberate on the audited financial results to provide a comprehensive view of the company's operational efficiency and profitability during the said period.

Dividend Recommendation

Alongside the financial results, the board will consider the declaration of a final dividend for the financial year 2025-26. The decision to recommend a dividend is subject to the board's assessment of the company's financials and future requirements.

Trading Window Closure

In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for all directors and designated persons of the company will remain closed. The closure period commences effectively and will last until Saturday, May 30, 2026. The window will reopen for trading on and from Monday, June 1, 2026, as May 31 is a Sunday.