Pramara Promotions Limited has informed the Exchange regarding Appointment of Mr Keshav Rathi and Ms. Richa Kachhawaha as Non- Executive Independent Director of the company w.e.f.

Copy of Newspaper Publication

Shareholders meeting

Outcome of Board Meeting

Resignation

Certificate under SEBI (Depositories and Participants) Regulations, 2018

Disclosure under SEBI Takeover Regulations