Pursuant to Regulation 30 and 33 read with Schedule III of the SEBI Listing Regulations we hereby inform that the Board of Directors of Prataap Snacks Limited (the Company) at its meeting held today i.e. July 25 2025 inter-alia has approved the following: 1. Approved the Unaudited Financial Results of the Company for the quarter ended June 30 2025.2. Approved the allotment of 26 587 (Twenty six thousand five hundred and eighty seven) equity shares of face value of Rs. 5/- (Rupees Five only) each to the eligible employees of the Company under Prataap Employees Stock Appreciation Rights Plan 2018 (ESARP 2018 / Plan)Pursuant to Regulation 33 of the SEBI Listing Regulations the Unaudited Financial Results of the Company for the quarter ended June 30 2025 along with Limited Review Report with unmodified opinion on the said Financial Results issued by the Statutory Auditor are enclosed herewith.The Board Meeting commenced at 5:00 p.m. and concluded at 6:30 p.m.
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