PRAVEG LIMITED : BOARD MEETING ON JULY 22

• Board meeting on Wednesday, July 22, 2026, to discuss, consider and approve a proposal for conversion of unsecured loan of Promoter and promoters group into equity shares on a preferential basis or through any other permissible mode. • Also to evaluate proposal for raising of funds by way of issue of equity shares, convertibles and/or any other eligible securities. • The trading window for dealing in equity shares has been closed from July 1, 2026, and shall remain closed till 48 hours after the declaration and publication of unaudited financial results for the quarter ended June 30, 2026. Impact: Neutral (Procedural board meeting announcement to discuss debt-to-equity conversion and fund-raising, with no specific figures provided.)

Praveg Ltd

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