Prashant India informs about postal ballot notice

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), Prashant India has informed that it enclosed a copy of the Postal Ballot Notice dated September 8, 2025 (‘Notice’) along with Explanatory Statement, seeking consent of members of the Company by means of Postal Ballot through remote e-voting for the Resolutions as set out in the Notice. Further, the Notice is also available on the Company’s website: www.prashantindia.info.
The above information is a part of company’s filings submitted to BSE.