Prerna Infrabuild Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 ,inter alia, to consider and approve intimation of Board Meeting to be held on Thursday August 7th, 2025, we hereby inform you that the\r\nBoard of Directors of the Company will consider:\r\n1. To Fix the date of 37th Annual General Meeting ('AGM') as on Monday, 08 th September\r\n2025(through video conference/ another audio-visual Mode).\r\n2. To Approve Director Report and AGM Notice, Corporate governance Report.\r\n3. The Register of members and Transfer of Books will remain close from Tuesday 2nd\r\nSeptember 2025 to Monday 8th September 2025 (both days inclusive). The cutoff date\r\nfor e-voting is 1st September 2025.\r\n4. E voting for the purpose of AGM Shall be activated from Friday 5th September 2025\r\n(9:00 am IST) to Sunday 7 th September 2025 (5:00 pm IST)\r\n5. Any other business with the permission of the chair