Prerna Infrabuild Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2026 ,inter alia, to consider and approve This is in continuation to our earlier intimation dated January 12, 2026, regarding the Board Meetingscheduled on Wednesday, January 21 st , 2026, inter alia, to consider and approve the unauditedfinancial results of the Company for the quarter and year ended December 31, 2025.We wish to inform you that due to unavoidable circumstances, the said Board Meeting has beenrescheduled and will now be held on Tuesday, January 27, 2026, inter alia, to consider and approve theunaudited financial results of the Company for the quarter and year ended December 31, 2025.We request you to take this on record and to treat the same as compliance with the applicable provisionsof the Listing Regulations.