Disclosure of material issue

Pratham EPC Projects Limited has issued a corrigendum revising the cut-off date for determining shareholder eligibility for remote e-voting and voting at its upcoming 12th Annual General Meeting. **Issue:** The initial voting eligibility cut-off date stated in the AGM notice required correction to align with statutory management and administration rules. **Impact:** Shareholders must note the revised timeline to ensure their voting eligibility is correctly established ahead of the meeting. **Mitigation Plan:** The company has officially updated the cut-off date to ensure full compliance with applicable statutory rules, leaving all other AGM schedules and agendas unchanged.