Prakash Group Stocks

Surya Roshni has informed that pursuant to regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements), Regulations 2015, a Board Meeting of the Company is scheduled to be held on Saturday, 7th November, 2026, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2026. Pursuant to the Company's Code of Conduct framed in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 ('the Code'), Trading Window for dealing in shares of the Company, for persons specified under the Code, is closed since 1st October, 2026, Thursday onwards. The Trading Window shall remain closed upto 48 hours after the aforesaid Board Meeting i.e. upto 9th November, 2026, Monday.

The above information is a part of company’s filings submitted to BSE.

Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 read with Circular No.NSDL/SG/015/99 dated 15th April, 1999 of National Securities Depository, Surya Roshni has informed that it enclosed the details of shares dematerialized by the Company Registrar Mas Services during the month of September, 2026 as per Annexure 'A'. Further the company has confirmed, based on the Certificate of Confirmation provided under the above said Regulation by Company RTA Mas Services for the quarter ended 30th September, 2026, marked as Annexure 'B' that the share certificates in respect of the shares dematerialized have been mutilated and cancelled after due verification and the name of the Depository has been substituted in the records as the registered owner within the stipulated period of time.