i E-mail : lnfo@prajayengineers.com www. prajayeng i nee rs. com

CIN : L45200TG1994PLC017384

i Regd.Office: 1-10-63 & 64, 5th Floor, Prajay Corporate House Chikoti Gardens, Hyderabad -500 016. Tel : 91 - 40 6628 5566

Prajay Engineers Syndicate Limited

Kindly take the above information on your records.

Thanking you,

Pursuant to above referred subject, please find the enclosed newspaper advertisement published in the newspapers viz., Business Standard (English) and Nava Telangana (Telugu) dated 1 Oth September, 2020, intimating the scheduled meeting of the Board of Directors of Prajay Engineers Syndicate Limited to be held on Monday, the 14th day of September, 2020, at 03:30 p.m. at the Registered Office situated at 1-10-63 & 64, 5th Floor, Prajay Corporate House, Chikoti Gardens, Begum pet, Hyderabad- 500016, Telangana, India.

Dear Sir I Madam,

Sub.: Compliance under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. - Publication of Notice of Meeting of the Board of Directors of Prajay Engineers Syndicate Limited ("The Company").

The Dy. General Manager The Asst. Vice President Dept. of Corporate Services Listing Department BSE Limited National Stock Exchange of India Limited l51 Floor, P.J. Towers, Dalal Street, Exchange Plaza, Bandra Kurla Complex, Fort, Mwnbai - 400001 Bandra (East), Mumbai - 400051 Stock Code: 531746 Scrip Name: PRAENG ISIN No: INE505C01016 ISIN No: INE505C01016

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Tender No: D2/2D2D-21 NOTICE INVITING E-TENDER FOR OUTSOURCING OF AGENCY FOR COMPLETE SANITATION AND HOUSE KEEPING WITH COLLECTION SEGREGATION STORAGE AND SAFE TRANSPORTATION OF MUNICIPAL WASTE & SEGREGATION OF BIOMEQ!CAL WASTE AT HAZAR18AG MEDICAL COLLEGE

E-tenders are invited In two part system (Technical & Price bid) through a-Tendering process only, from competent & :~~ib~a~~~~~ie~1~~gdfc~fi~~3~ea;,in~ill~fC~&· ~~ngr&%~ COLLEGE. premises at HAZARIBAG MEDICAL COLLEGE for a minimum period of one year or extendable upto three years If mutually agreed by both the parties . 1.lm ortantDatesforTenders

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OFFICE OF THE PRINCIPAL Ii HAZARIBAG MEDICAL COLLEGE,

llAZARIBAG.

ByOrderolthaBoardolDlrtclort For PEET! SECURJTIES LIMITED ..,.

SANOEEP PEET! Chelrmen&Man• In Director

Pt.ACE: H'Y'OERASAO DATE :09-1)9.2020

PEETI SECURITIES LIMITED CIN:L67190TG1994Pl.C018779

Reglsteredolflce:7-3-81/1,0ldKumoolRoad.KMedan.HyderaDad.s'.)()()77

~Ill AGM E-VOT!NG ANQ BOOK CLOSURE Notice I• t>ereby given lhl!t theo 28ft Annual General Ml)etlng (AGM) olthe Company !Mn be helclon Wednelday, 30" SGplember, 2020 &1 S\INey No. 71, opp: BSNLotnOB, Betide MPhll•dwAreo lane. Old IWmool Re Annual Reparl h11 been completed one• Dir ol SGpiembtr, 2020. ThecoJ)IH of 11!Qreselddoo.mienbaroaw11llableon1hewebslteandJorlnspectionetlheRegl"ered Offlceofthe~nyOOr1ngofficeNxlrs . Not1celsal&0her&tlygtvontl\a1theRegl~•rofMembeftandSl\areTrantfi!rBooktol the Corrpllnysholl remotn do!!Od from ThL1rsd1y, 2•"' S.plombor, 2020 10 Wednesday 30'"Soptembor,2'020(bothdayelnciuslvo). Purse members may lransecl thetald buslnese thfoogh voting by al11clronlcme11n1. The Cornpanyhiu engE>[ltld c.ntrol Oepolltory Servlce (India) Limited (COSl) a~ the aulhorized agency to J)IO'Ade the •vo~ng f~lity. Theremolee·votlngl11cllltyv.OlcorrmooatonFromSund1y27'"Septembl'f",20201t 09.00AM 1ndtndlonTl.lffd8~, ~September, 202081 5.00 PM.(tlolhdayslnduslve) 1111dstulllootbll&~a!lllblethereaftar. Tllaramo1ae-votlngshallnolbeallowedaflerthe said date 11nd dmo and thoe·'IO'l'.ng module 11\all be dlsal)!ed fotVOllng thorealtor. Oiiing this period. onty a person whose name It ti!IOOrded ln th• Rogletor of membors or In the Reglstef of beroefio'al own111"1 metntalr\Od by the Ollpoeltotlat as on the CtJHln dlll8. I.e. 23'"d8yolSel)le!T'tler,2020,9hallbeantiUedto..,alllhlfacilit'/oll'8l'TIOtee-vCJljng115well a. \o'Ollng In lh6 AGM. The voting rlghloflhe membere 'or e-l'Ollng IW1d forphyslc;a( voting at tt>e mooting allaH be In proportionate to tt>elr lhareholding In the paid-up Ecµty Share Clpltol ol 1he Company 111 on tho a.old cut·hare1olthe~andb&oofreeltsrrerrberallatlhecllspalcl'I ol Notice and holding sh.ares M 001 cul·off date may cast their vote by remole &-"OUng or e11heMeetlng,Howevet,H)'CU&1eelr&atfyregt5teredwlthCOSl.lotrllfm6fl•votlnglhen )'OUe&nuseexlstlngUserl011nc1Passwort1forca5~ngYQIJl"YOlt.Yourrayalsollj)pl'Oll(:tl the Com?11nylor re~ulred 11nl1!8nte In conn11Ctlon wltllger>eratlon of the User 10 I Pll»wordlnorOerloexerclJeyourrlghlto\lOte. F&dlltyofl'(]Cjng11lrougt1Phya!ca1Ballot&Mllbe .... all!lll!0811hr1AGM.Ment>erlllllendlng !heMe!J\lng,whohavonotalroaert who have cast \Mir vote by remote•· YOllng may panidl)

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