0000002026-09-070000002026-09-072026-09-07ResolutionOrAgendaDomain10000002026-09-07ResolutionOrAgendaDomain10000002026-09-072026-09-07ResolutionOrAgendaDomain20000002026-09-07ResolutionOrAgendaDomain20000002026-09-072026-09-07ResolutionOrAgendaDomain30000002026-09-07ResolutionOrAgendaDomain30000002026-09-072026-09-07ResolutionOrAgendaDomain40000002026-09-07ResolutionOrAgendaDomain4xbrli:purePramara Promotions LimitedPRAMARANew2026-09-0714:00:002026-09-07Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)20thWednesday2026-09-3012:30:00Through Video Conferencing ("VC")/Other Audio-Visual Means ("OAVM"), the venue of the meeting shall be deemed to be the Registered Office of the Company at A-208, Boomerang, Chandivali, Sakinaka, Andheri East, Mumbai 400 072, India.4Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt a. The Audited Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon. b.The Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Report of the Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo consider a director in place of Mr. Rohit Nandkishore Lamba (DIN: 01796007), who retires by rotation and being eligible, offers himself for re-appointment.Executive DirectorMr. Rohit Nandkishore Lamba017960072026-09-302027-09-30Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo consider and if thought fit, to approve the appointment of Ms. Richa Kachhawaha (DIN: 10702959) as an Independent Director and in this regard, to pass with or without modification(s) the following resolution as a Special ResolutionNon-Executive - Independent DirectorMs. Richa Kachhawaha107029592026-08-292031-08-281Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo consider and if thought fit, to approve the appointment of Mr. Keshav Rathi (DIN: 07288145) as an Independent Director and in this regard, to pass with or without modification(s) the following resolution as a Special ResolutionNon-Executive - Independent DirectorMr. Keshav Rathi072881452026-08-292031-08-281