Prag Bosimi Synthetics: Board Meeting Outcome for Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

1) The 34th Annual General Meeting (AGM) of the Members of the Company for the year ended 31st March 2026 will be held on Friday 25th September 2026 through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).2) The Closure of Register of Members and Share Transfer Books of the Company will be from Friday 18th September 2026 to Friday 25th September 2026 (both days inclusive) for the purpose of Annual General Meeting of the CompanyAdditionally1) Re-appointment of Ms. Sunita Shah (DIN: 11191427) as Independent Director of the Company for the Second term from completion of the current term - (Annexure I)2) Appointment of Mr. Krish Vyas (Din no. 09085874) as Additional Director (Non- Executive) of the Company with effect from 17th August 2026 - (Annexure II).3) Appointment of Mr. Amitabh Saikia (Din no. 02663720) as Additional Director (Independent) of the Company for a period of Five years with effect from 17th August 2026 - (Annexure III).