Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Priya has informed that it enclosed a summary of the proceedings of the 39th Annual General Meeting of the Company held on September 30, 2026 at 10.00 am at ‘Daji Parab Sabhagruh, Near Ramdhut Building, Mahadev Palav Marg, Curry Road (East), Mumbai 400012’ as Annexure-A.
The above information is a part of company’s filings submitted to BSE.