With reference to the voting results of 39th Annual General Meeting (AGM) filed with the Stock Exchanges, Praj Industries has informed that the shareholders at the 39th Annual General meeting (AGM) of the Company held on 11th August, 2025, have approved the following: 1. Appointment of Parth Chaudhari (DIN: 07010109) as Non-Executive Non-Independent Director with effect from date of 39th AGM i.e. 11th August, 2025, in place of Parimal Chaudhari, who retires by rotation and who has not offered herself for re-appointment. 2. Appointment of Dr Pramod Chaudhari (DIN: 00196415) as Founder Chairman and Mentor Praj Group (Whole Time Director in the category of Executive Director), beyond the age of 75 years, for a period of five years with effect from 1st July, 2025 till 30th June, 2030. 3. Appointment of Berjis Desai (DIN: 00153675) as a Non-Executive Non-Independent Director, liable to retire by rotation of the Company with effect from 1st July, 2025. Parth Chaudhari, Dr Pramod Chaudhari and Berjis Desai are not debarred from holding the office of Director by virtue of any order passed by the Securities and Exchange Board of India or any other such authority. The disclosure as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular ref. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 is provided in Annexure-A.
The above information is a part of company’s filings submitted to BSE.
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