Praveg Communications (India): Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed the Postal Ballot Notice dated February 12 2026 in terms of Section 110 of the Companies Act 2013 and the Rules made thereunder along with Explanatory Statement for seeking approval of the members of the Company by means of electronic voting (remote e-voting) in compliance with the relevant circulars issued by the Ministry of Corporate Affairs.