Pursuant to Regulation 30 and 33 read with Schedule III of the Securities and Exchange Board of India (Listing\r\nObligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of\r\nPrataap Snacks Limited ('the Company') at its meeting held today i.e. May 5, 2025, inter-alia, has approved the\r\nfollowing:\r\n1. Approved the Audited Financial Results of the Company for the quarter and year ended March 31,2025\r\n2. Recommended dividend of Rs. 0.50 per share (i.e. 10%) on equity shares of face value of Rs. 5.00 each\r\nof the Company for the year ended March 31, 2025, subject to the approval of the members in the\r\nensuing Annual General Meeting of the Company. Upon approval of members, the dividend, will be\r\npaid within 30 days of approval/declaration.\r\n3. Appointment of Mr. Sanjay Chourey as Company Secretary and Compliance Officer of the Company\r\nand other authorization for various Forms and E-filings.