Prashant India Limited has formally intimated BSE Limited of the resignation of its Chief Financial Officer (CFO), Mr. Vinod Pandurang Jadhav, in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The resignation letter was submitted by Mr. Jadhav on 16th May, 2026, and the company communicated this development to the stock exchange on 17th May, 2026. His cessation from duties is effective from 18th May, 2026. Following the resignation, the structure of Key Managerial Personnel (KMP) of the company has been revised, and the updated list has been submitted to the stock exchange pursuant to Regulation 30(5) of the SEBI (LODR) Regulations, 2015.

CFO Resignation Details

The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July 2023. The key details as required under Para A of Part A of Schedule III of the said Regulation are outlined below:

Resignation Letter Highlights

In his resignation letter addressed to the Board of Directors of Prashant India Limited, Mr. Vinod Pandurang Jadhav formally tendered his resignation from the position of Chief Financial Officer, requesting relief from his duties effective from 18th May, 2026. He expressed gratitude for the professional growth opportunities and the trust extended to him during his tenure with the company. Mr. Jadhav also requested the company to initiate the process of informing the Registrar of Companies (RoC), the stock exchanges, and all other relevant regulatory and financial institutions about his separation, in compliance with applicable laws and regulations.

Updated Key Managerial Personnel

Following the change in KMP structure due to Mr. Jadhav's resignation, Prashant India Limited has disclosed the updated list of authorized Key Managerial Personnel for the purpose of determining the materiality of an event or information and for making disclosures to the stock exchanges. The present KMP structure is as follows:

The registered office of the company is located at 4th Floor, Office-407, Union Trade Centre, Udhana Darwaja, Nodh-2107-2111, B/S Apple Hospital, Surat-395002, Gujarat, India.

Regulatory Compliance

The intimation was submitted to the Department of Corporate Services, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400001. Both disclosures — the CFO resignation filing and the updated KMP list — were signed by Swati Joshi, Company Secretary of Prashant India Limited, on 17th May, 2026. Copies of the Annexure detailing the required disclosures and the resignation letter have been enclosed with the filing as required under the applicable SEBI regulations.

Prashant India Ltd has submitted its quarterly compliance certificate to BSE Limited, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018. The filing demonstrates the company's adherence to securities market regulations for the quarter ended March 31, 2026.

Regulatory Compliance Filing

The company filed the confirmation certificate on April 8, 2026, as required under Regulation 74(5) of the Securities Exchange Board of India (Depositories and Participants) Regulations, 2018. The certificate was submitted to BSE Limited's Department of Corporate Service.

Registrar Confirmation

MCS Share Transfer Agent Ltd, serving as the company's Registrar and Share Transfer Agent, issued the confirmation certificate dated April 7, 2026. The registrar confirmed that all securities received from depository participants for dematerialization during the quarter were properly processed.

The certificate validates that:

• Securities received for dematerialization were confirmed to depositories
• All securities comprised in certificates are listed on relevant stock exchanges
• Security certificates were mutilated and cancelled after due verification
• Depository names were substituted in the register of members within 15 days

Corporate Information

Prashant India Ltd operates from its registered office located at 4th Floor Office-407 Union Trade Centre, Udhana Darwaja, Surat, Gujarat. The company has been recognized with multiple export awards spanning from 1987-88 to 1994-95, including both state and national level recognitions.

The filing represents routine compliance with SEBI regulations governing the handling of dematerialized securities, ensuring transparency and proper record-keeping in securities transactions.