Praj Industries Limited has recommended a final dividend of ₹3.60 per equity share, or 180% of the face value of ₹2 each, for the financial year ended March 31, 2026. This decision was taken during a Board meeting held on May 28, 2026. The dividend is subject to the approval of shareholders at the ensuing Annual General Meeting. If approved, the payout will be made within 30 days from the date of approval.

Board Decisions and Appointments

Based on the recommendation of the Nomination & Remuneration Committee, the Board approved the re-appointment of Ms. Rujuta Jagtap as an Independent Director for a further period of three years. Her term is effective from August 21, 2026, to August 20, 2029, subject to shareholder approval via Special Resolution. Ms. Jagtap is not debarred from holding the office of Director by any authority.

The Board also appointed new auditors for the financial year 2026-27. Khare Deshmukh & Co., Chartered Accountants (Firm Registration No. 116141W), were appointed as Internal Auditors. Dhananjay V. Joshi & Associates (Firm Registration No. 000030) were appointed as Cost Auditors. These appointments were based on the recommendations of the Audit Committee.

Director Profile

Ms. Rujuta Jagtap brings over 23 years of experience in management, administration, and marketing. She completed her MBA in International Business in 2002 and currently serves as an Executive Director on the Board of Saj Test Plant Pvt. Ltd. She is also a member of the Board of Mahratta Chamber of Commerce, Industries and Agriculture (MCCIA) since 2018. Previously, she worked with TATA Steel Ltd. and Standard Chartered Grindlays Bank.

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:

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