Praj Industries Limited by Postal Ballot approved appointment of Mr. Vinayak Deshpande as a Non- Executive Director, not liable to retire by rotation. Appointment of Mr. Vinayak Deshpande as an Independent Director of the Company to hold office for a period of Three (3) years from 31st March, 2024 to 30th March, 2027. Appointment of Mr. Utkarsh Palnitkar as a Non-Executive Director, not liable to retire by rotation.

Appointment of Mr. Utkarsh Palnitkar as an Independent Director of the Company to hold office for a period of Three (3) years from 31st March, 2024 to 30th March, 2027.