Prashant India Ltd — Important, 29-07-2026: Company Update

Prashant India Limited announces that Mr. Parth Mahendarkumar Pandya has resigned as an Independent Director, effective 14th August. His resignation is due to professional and personal commitments. Consequently, he will also step down from his roles on the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee. This change impacts the company's board composition and committee oversight, a key aspect for investors to monitor regarding governance.