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(As on May 06, 2025, 17:12)

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Pratiksha Chemic - Board Meeting Outcome for OUTCOME OF MEETING OF BOARD OF DIRECTORS HELD ON 06TH MAY, 2025

With regard to captioned subject, we would like to inform you that Board meeting of the Company was held today on 06TH MAY, 2025 at the Registered Office of the Company wherein following business were transacted: \r\n1) Approval of audited Financial Results along with Audit Report issued by the Statutory Auditor of the Company for the quarter and year ended on 31st March, 2025.\r\n\r\n2) Appointment of M/S. MAUKSH SHAH & ASSOCIATES, Chartered Accountants (Firm Registration No. 156115W) as an Internal Auditor of the Company for the financial year 2025-26.\r\n\r\n3) Appointment of M/s. A. Shah & Associates, Practicing Company Secretary as a Secretarial Auditor of the Company subject to approval of shareholders for 5 consecutive financial year from 2025-26.\r\n

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