PRATHAM2026-09-05PRATHAM2026-09-052026-09-05ResolutionOrAgendaDomain1PRATHAM2026-09-05ResolutionOrAgendaDomain1PRATHAM2026-09-052026-09-05ResolutionOrAgendaDomain2PRATHAM2026-09-05ResolutionOrAgendaDomain2PRATHAM2026-09-052026-09-05ResolutionOrAgendaDomain3PRATHAM2026-09-05ResolutionOrAgendaDomain3xbrli:purePRATHAMPRATHAM EPC PROJECTS LIMITEDNew2026-09-3003:00:002026-09-05Annual General MeetingPhysical Meeting1WEDNESDAY2026-09-3003:00:00AHMEDABAD3Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Standalone Financial Statements of the Company for the To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 and the report of Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationfinancial year ended 31st March, 2026, together with the Reports of the Board of Directors and theExecutive DirectorNAYANKUMAR PANSURIA069518202024-09-302026-09-30Special ResolutionOthersAlteration in MoA/AoAAuditors thereon; and