Updates

July 14, 2026 To, To, Corporate Relations Department Corporate Relations Department BSE Limited National Stock Exchange of India Limited 2nd Floor, P.J. Towers, Exchange Plaza, Plot No. C-1, Block-G, Dalal Street, Bandra Kurla Complex, Bandra (East), Mumbai – 400001 Mumbai – 400051. SCRIP CODE: 544379 SYMBOL: PRABHA Subject: Call Notice for payment of outstanding First Call Money (if any) and Second and Final Call Money on Partly Paid-up Equity Shares issued and allotted on Rights Basis pursuant to the Letter of Offer dated March 05, 2026 Dear Sir/Ma’am, In continuation of our earlier intimation dated July 03, 2026, we hereby inform you that the notice for reminder to pay the outstanding First Call Money and the Second and Final Call Money (“Reminder Cum Second and Final Call Notice”) and the Second and Final Call Notice along with the detailed instructions and ASBA Application Form, have been sent to the holders of the Partly Paid- up Equity Shares whose names appear in the Register of Members as on July 09, 2026, the Record date fixed for this purpose. The said notices are also available on the website of the Company i.e.www.prabhaenergy.com. Kindly take the same on your record. Thanking you, For, Prabha Energy Limited Nikita Agarwalla Company Secretary & Compliance Officer Membership No.: A69933 Encl.: a/a 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 FOR PAYMENT OF FIRST CALL AND NOTICE FOR PAYMENT OF SECOND AND FINAL CALL TO THE HOLDERS OF PARTLY PAID-UP EQUITY SHARES HELD AS ON THE RECORD DATE I.E. Thursday, July 09, 2026 Last date of payment of amount due: Tuesday, August 11, 2026 Dear Shareholder, Sub: Reminder for payment of First Call 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 Reminder”) and notice for 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 “Second and Final Call”) 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. Pursuant to the Issue, the Company had issued and allotted partly paid-up Equity Shares, on a rights basis, to its eligible equity shareholders at an Issue Price of ₹ 144.00 each (including a premium of ₹ 143.00 per share), in the ratio of 5 (Five) Partly Paid Rights Equity Share for every 14 (Fourteen) fully paid-up Equity Shares held by eligible equity shareholders (as defined in the Letter of Offer) as on the record date i.e. Wednesday, March 11, 2026. 2. In accordance with the terms of the Issue as mentioned in the Letter of Offer, the Company had received ₹48.96 (comprising ₹ 0.34 towards paid- up value and ₹ 48.62 towards premium) per partly paid-up Equity Share as application money and the partly paid-up Equity Shares were allotted on Tuesday, April 07, 2026. 3. The Rights Issue Committee of the Board of Directors of the Company at its meeting held on Monday, May 04, 2026, had approved and fixed Friday, May 08, 2026, as the record date (“First Call Record Date”) for the purpose of determining the eligible equity shareholders of partly paid-up equity shares to whom the notice for the First Call (the “First Call Notice”), had been sent. The First Call Record Date had been intimated to the BSE Limited (“BSE”) and the National Stock Exchange of India Limited (“NSE”) (together, the “Stock Exchanges”) on Monday, May 04, 2026. However, we note that you have not paid the First Call Money as on date. 4. Further, we wish to inform you that, the Rights Issue Committee of the Board of Directors of the Company at its meeting held on Friday, July 03, 2026, has approved and fixed Thursday, July 09, 2026 as the record date (“Second and Final Call Record Date”) for the purpose of determining the partly paid-up equity shareholders to whom the notice for the Second and Final Call (the “Second and Final Call Notice”), is being sent. The Second and Final Call Record Date has been intimated to BSE and NSE on Friday, July 03, 2026. 5. Please note that this is the final call and there will be no further call with respect to the Issue. Shares on which the call money remains unpaid will be liable to be forfeited in accordance with the Companies Act, 2013, Articles of Association of the Company and the Letter of Offer. Accordingly, we are sending this reminder cum second and final call notice (“Reminder cum Second and Final Call Notice”) to you to pay the First Call and the Second and Final Call as per details provided 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) Record Date i.e., (₹ in figures) @ ₹ 47.52 per Rights Equity Share (A + B) Thursday, July 09, (A) (₹ in figures) 2026 (B) Other Instructions First Call and From To Duration Second and Final Tuesday, July 28, 2026 Tuesday, August 11, 2026 15 days Call Payment Period (Both days Deposit of Cheque / Demand A) PRABHA ENERGY LIMITED-CALL MONEY RESIDENT ACCOUNT inclusive) Draft with collection Centre of ICICI Bank Limited (made B) PRABHA ENERGY LIMITED-CALL MONEY NON-RESIDENT payable to) ACCOUNT Please visit https://www.sebi.gov.in/sebiweb/other/OtherAction.do?doRecognisedFpi=yes&intmId=35 to refer to the list of existing SCSBs [Self-Certified Syndicate Banks] 6. Detailed instructions for payment of full due amount specified in this Reminder cum Second and Final Call Notice and Payment Slip are enclosed as Annexure 1 & 2, respectively. You are requested to make the payment of full due amount specified in this Reminder cum Second and Final Call Notice on or before Tuesday, August 11, 2026, . 7. Please note that the trading of ₹ 0.67 partly paid-up equity shares of the Company (ISIN: IN90I0M01022) has been suspended on the Stock Exchanges with effect from close of trading hours on Wednesday, July 08, 2026 on account of the Second and Final Call. The Rights Equity Shares of ₹ 144/- 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., Tuesday, August 11, 2026. 8. Please also note the consequences of failure to pay the First Call and Second and Final Call, 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 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 Second and Final Call, in accordance with the Articles of Association of the Company and the Letter of Offer. 9. The Reminder cum Second and Final Call 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 [Showing first 8,000 characters — download PDF for full document]