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Prashant India Ltd Board/Management Information 2026

May 17, 2026

63063_rns_2026-05-17_df351dfa-73f9-4364-9d8d-caacbfa0e8b8.pdf

Board/Management Information

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PRASHANT INDIA LTD.
CIN No. L15142GJ1983PLC006574
EXPORT AWARDS
ISO/IEC 17451
87-88
90-91
91-92
92-93
93-94
94-96
(INTERNAL)

17th May, 2026

To,

BSE Limited

Department of Corporate Service

Phiroze Jeejeebhoy Towers,

Dalal Street, Fort,

Mumbai - 400001

Scrip Code: 519014

Sub. :- List of Key Managerial Personnel (KMP’s) to determine materiality of an event or information and to make disclosures to the Stock Exchange.

Dear Sir/Madam,

Due to the Resignation of Mr. Vinod Pandurang Jadhav, Chief Financial Officer (CFO), the structure of Key Managerial Personnel of the Company has been changed.

Hence, Pursuant to Regulation 30(5) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform the Stock Exchange about the contact details of the present authorized Key Managerial Personnel for the purpose of determining the materiality of an event or information and for the purpose of making disclosures to the Stock Exchanges are as follow:

Sr. No Name of KMP Designation Contact Details
1 Prabhudas Mohanbhai Gondalia Managing Director Prashant India Limited:
Reg. Office: 4th Floor, Office -407 Union Trade Centre, Udhana Darwaja, Nodh-2107-2111, B/S Apple Hospital, Surat-395002, Gujarat, India
Email Id: [email protected]
M.No: 7228086858
2 Swati Joshi Company Secretary

Kindly take the same on record.

Thanking You,

Yours faithfully,

For Prashant india Limited

SWATI Digitally signed by SWATI JOSHI
Date: 2024.05.17
14:28:02 +05'00'

Swati Joshi
Company Secretary

Regd. Office: 4th Floor Office-407 Union Trade Centre, Udhana Darwaja,
Nodh- 2107-2111, B/S Apple Hospital, Surat- 395002, Gujarat, India.
Ph.: 7228086858, E-mail :[email protected], Website : www.prashantindia.info