Outcome of Board Meeting

• Security Code: 531746
• Company: PRAENG

Dear Sir / Madam
Sub : Outcome of Board Meeting held on 14th November, 2018 - Resubmission along with Limited Review Report
Ref : Stock Code - 531746, PRAENG - ISIN : INE505C01016
With reference to the above cited subject, we would like to inform you that the Board of Directors of the Company in their meeting held on 14th November, 2018, have inter-alia considered and approved the Un-Audited Financial Results (Standalone) for the 2nd quarter and half year ended 30th September, 2018.
Further we would like to inform you that Mr. Sumit Sen, Non-Executive Director, resigned from the Office of the Director of Company, w.e.f, 14.11.2018. The Board of Directors took note of the same.
This is for your information and records.
Thanking you,
Yours truly,
For Prajay Engineers Syndicate Limited

Y.K. Priyadarshini
Company Secretary
Membership No.A31287