Prag Bosimi Synthetics: Board Meeting Outcome for Submission Of Un-Audited Financial Results For The Quarter Ended 31St December 2025 Along With Limited Review Report Pursuant To Regulation 33(3((D) Of SEBI (LODR) Regulations 2015

This is to inform you that the Board of Directors of the Company at its Meeting held today i.e. 13thFebruary 2026 at Mumbai inter alia has considered and approved the Standalone and ConsolidatedUn-Audited Financial Results for the period ended on 31st December 2025 (Qtr III) along with LimitedReview Report from Statutory Auditors.