Prajay Engineers Syndicate Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve Sub: Intimation of Board Meeting under Reg.29 of SEBI (LODR) Regulations 2015.Reg. Prajay Engineers Syndicate Limited (The Company)This is to inform and intimate that a meeting of the Board of Directors of Prajay Engineers Syndicate Limited (The Company) will be held on Thursday the 12th day of February 2026 at the Registered Office situated at 1-10-63 & 64 5th Floor Prajay Corporate House Chikoti Gardens Begumpet Hyderabad- 500016 Telangana India inter-alia to: 1. To consider and approve the Unaudited Financial Results (both Standalone and Consolidated) for the Third Quarter Ended 31-12-2025.You are requested to kindly take the above information on record.