Committee Meeting Updates

September 18, 2026 To, To, Corporate Relations Department Corporate Relations Department BSE Limited National Stock Exchange of India Ltd 2nd Floor, P.J. Towers, Exchange Plaza, Plot No. C/1, G-Block, Dalal Street, Bandra Kurla Complex, Bandra (E), Mumbai – 400 001 Mumbai – 400 051. SCRIP CODE: 544379 SYMBOL: PRABHA Subject: Outcome of the meeting of the Rights Issue Committee of the Board of Directors of Prabha Energy Limited (the “Company”) held on Friday, September 18, 2026 This is further to our intimation on the outcome of the meeting of the Rights Issue Committee of the Board of Directors of the Company held on March 05, 2026, wherein the terms of the issue were approved. Further, this is also in reference to our intimations on the outcome of the meetings of the Rights Issue Committee of the Board dated May 04, 2026 and July 03, 2026 wherein the Company had intimated opening of issue period for the First Call and the Second and Final Call, respectively, in respect of partly paid-up equity shares of the Company. The Rights Issue Committee of the Board at its meeting held today i.e., Friday, September 18, 2026, has approved issuance of a ‘First Call and Second and Final Call Reminder cum Forfeiture Notice' and ‘Second and Final Call Reminder cum Forfeiture Notice’ (together “Reminder cum Forfeiture Notices”) to the holders of partly paid up equity shares who have not yet paid the call money (First Call and/or Second and Final Call, as applicable). The Reminder cum Forfeiture Notices together with the instructions and payment slip, to be sent to the holders of the partly paid-up equity shares, who have not paid the call money, is attached herewith. The Reminder cum Forfeiture Notices along with the detailed instructions and payment slip are also available on the Company’s website at www.prabhaenergy.com or on the website of MUFG Intime India Private Limited (formerly Link Intime India Private Limited) at www.in.mpms.mufg.com. The meeting of the Committee commenced at 02:30 p.m. and concluded at 03:00 p.m. Regd. Office: 12A Abhishree Corporate Park, Opp. Swagat BRTS Bus Stop, Ambli-Bopal Road, Ambli, Ahmedabad- 380058 Tel: 02717-488611 Email: info@prabhaenergy.com CIN: L40102GJ2009PLC057716 Website: www.prabhaenergy.com Ranchi Office: 4th Floor, Rishab Complex, Opposite Ashoknagar Road No 4, Landmark: Above Bank of India, Ranchi - 834 002 You are requested to kindly take the above information on record. Thanking you, Yours faithfully, For Prabha Energy Limited Nikita Agarwalla Company Secretary & Compliance Officer M.No.: A69933 Regd. Office: 12A Abhishree Corporate Park, Opp. Swagat BRTS Bus Stop, Ambli-Bopal Road, Ambli, Ahmedabad- 380058 Tel: 02717-488611 Email: info@prabhaenergy.com CIN: L40102GJ2009PLC057716 Website: www.prabhaenergy.com Ranchi Office: 4th Floor, Rishab Complex, Opposite Ashoknagar Road No 4, Landmark: Above Bank of India, Ranchi - 834 002 PRABHA ENERGY LIMITED (CIN: L40102GJ2009PLC057716) Registered & Corporate Office: 12A Abhishree Corporate Park, Opp. Swagat BRTS Bus Stop, Ambli-Bopal Road, Ambli, Ahmedabad- 380058 Contact Person: Mrs. Nikita Agarwalla, Company Secretary and Compliance Officer Telephone: 02717-488611| E-mail id: cs@prabhaenergy.com | Website: www.prabhaenergy.com REMINDER CUM FORFEITURE NOTICE TO THE HOLDERS OF PARTLY PAID-UP EQUITY SHARES Last date of payment of amount due: Thursday, October 08, 2026 Dear Shareholder, Sub: Reminder cum Forfeiture Notice for payment of First Call of ₹47.52 per Rights Equity Share of face value of ₹ 1 each (“Rights Equity Share”) (comprising ₹ 0.33 towards paid-up value and ₹ 47.19 towards premium) i.e., 33% of the Issue Price of ₹144.00 per Rights Equity Share and payment of Second and Final Call Money of ₹47.52 per Rights Equity Share (comprising ₹0.33 towards paid-up value and ₹47.19 towards premium) i.e., 33% of the Issue Price of ₹144.00 per Rights Equity Share (the “First Call and Second and Final Call Reminder cum Forfeiture Notice”) issued by Prabha Energy Limited (the “Company”), on a rights basis, pursuant to the Letter of Offer dated March 05, 2026 (“Letter of Offer”) (“Issue”). 1. This has reference to the notice for the First Call dated May 11, 2026 for making the payment of First Call Money of Rs. 47.52 per Rights Equity Share (comprising ₹ 0.33 towards paid-up value and ₹ 47.19 towards premium), and the reminder for payment of First Call and notice for the Second and Final Call (“Reminder cum Second and Final Call Notice”) dated July 13, 2026 for the payment of the Second and Final Call Money of Rs. 47.52 per Rights Equity Share (comprising ₹0.33 towards paid-up value and ₹47.19 towards premium) and outstanding payment of the First Call Money, if any. 2. In this connection the Rights Issue Committee duly authorised by Board of Directors of the Company at its meeting held on 18th September, 2026 has approved sending of Reminder cum Forfeiture Notice for payment of outstanding amount due on First Call and/or Second and Final Call Money for the Rights Equity Shares, as applicable. 3. As per the Company’s records, the First and the Second and Final Call money for the Partly Paid-up Equity Shares of the Company held by you remains unpaid and hence in accordance with the Companies Act, 2013, as amended (“Act”), the Articles of Association of the Company and the Letter of Offer, the Reminder cum Forfeiture Notice is hereby given to you to pay the First Call as well as the Second and Final Call as per details given below: No. of partly paid-up Amount due and payable on First Call Amount due and payable on Second Total amount due and payable equity shares held as on @ ₹ 47.52 per Rights Equity share and Final Call (₹ in figures) Friday, September 11, (₹ in figures) @ ₹ 47.52 per Rights Equity Share (A + B) 2026 (A) (₹ in figures) Other Instructions First Call and From To Duration Second and Final Thursday, September 24, 2026 Thursday, October 08, 2026 15 days (both days inclusive) Call Payment Period (Both days Deposit of Cheque / Demand A) PRABHA ENERGY LIMITED-CALL MONEY RESIDENT ACCOUNT inclusive) Draft with collection Centre of ICCI Bank Limited(made B) PRABHA ENERGY LIMITED-CALL MONEY NON- RESIDENT payable to) ACCOUNT 4. Detailed instructions for payment of full due amount specified in this First Call and Second and Final Call Reminder cum Forfeiture Notice and the payment slip are enclosed as Annexure 1 & 2, respectively. You are requested to make the payment of full due amount specified in this First Call and Second and Final Call Reminder cum Forfeiture Notice on or before Thursday, October 08, 2026. 5. Upon receipt of payment of the outstanding First Call Money and Second and Final Call Money, the Rights Equity Shares of ₹1/- each will be credited under the existing ISIN: INE0I0M01023 and is estimated to be available for trading within three weeks from the last date of payment i.e., Thursday, October 08, 2026. 6. Please also note the consequences of failure to pay the First Call Money and Second and Final Call Money given below: (a) The Company shall be entitled to deduct from any future dividend payable to you, all sums of money outstanding on account of calls and interest; due thereon in relation to the partly paid-up equity shares of the Company; and (b) The partly paid-up equity shares of the Company currently held by you, including the amount already paid thereon may be liable to be forfeited on failure to pay the outstanding amount as specified above, in accordance with the Articles of Association of the Company and the Letter of Offer. 7. The First Call and Second and Final Call Reminder cum Forfeiture Notice along with the detailed instructions and payment slip are also available on the Company’s website at www.prabhaenergy.com or on the website of MUFG Intime India Private Limited (formerly Link Intime India Private Limited) (“RTA”) at www.in.mpms.mufg.com or on the website of Stock Exchanges at www.bseindia.com and www.nseindia.com. 8. You may a [Showing first 8,000 characters — download PDF for full document]