Regularisation of Mr. Aakash Vishwamani Tiwari as Non-Executive Non-Independent Director of the Company

September 30, 2026 BSE Ltd., Corporate Relationship Dept, P.J. Tower, Dalal Street, Mumbai – 400 001. BSE Scrip Code: 540027 Name of the Company: Prabhat Technologies (India) Limited Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”). Dear Sir/ Madam, Pursuant to the provisions of Regulation 30 of SEBI Listing Regulations, we wish to inform you that the Members of the Company at their meeting held on Wednesday, September 30, 2026, inter-alia approved the appointment of: 1. Appointment of M/s. Harish Arora & Associates, Chartered Accountants, (Firm Registration No. 015226C) as Statutory Auditors of the Company to hold office for a second term of 5 consecutive years from the conclusion of 18th Annual General Meeting till the conclusion of 23rd Annual General Meeting of the Company to conduct audit of accounts of the Company for the financial year ending 31st March 2027 till 31st March, 2031. 2. Appointment of M/s. Shekhawat & Associates, Practicing Company Secretaries (Firm Registration Number: S2017GJ507200) as Secretarial Auditors of the Company to hold office for a term of 5 consecutive years from the conclusion of 18th Annual General Meeting till the conclusion of 23rd Annual General Meeting to be held in the year 2031. 3. Regularization of Appointment of Mr. Aakash Vishwamani Tiwari (DIN: 11712666) as a Non-Executive Non-Independent Director of the Company. PRABHAT ENTERTAINENT LIMTED (Formerly known as Prabhat Technologies (India) Limited) CIN: L72100MH2007PLC169551 Reg. Office: 402, Western Edge-1, Kanakia Spaces, Western Express Highway, Borivali (East), Mumbai 400 066 Tel: +91 22 40676000 | Fax: +91 22 40676042 | Website: www.prabhatgroup.net | Email: cs@prabhatgroup.net Details as required under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are attached herewith as “Annexure-A” and “Annexure B”and “Annexure C”. Kindly take the same on record Thanking You, Yours Faithfully, For Prabhat Entertainment Limited (Formerly known as Prabhat Technologies (India) Limited) Parag Rameshchandra Malde Chief Financial Officer Encl. e/a PRABHAT ENTERTAINENT LIMTED (Formerly known as Prabhat Technologies (India) Limited) CIN: L72100MH2007PLC169551 Reg. Office: 402, Western Edge-1, Kanakia Spaces, Western Express Highway, Borivali (East), Mumbai 400 066 Tel: +91 22 40676000 | Fax: +91 22 40676042 | Website: www.prabhatgroup.net | Email: cs@prabhatgroup.net Annexure -A Sr. No. Particulars Details 1. Name of the Prabhat Technologies (India) Limited Company 2. Name of Statutory M/s. Harish Arora & Associates, Chartered Auditor Accountants 3. Reason for Change Appointment as Statutory Auditor for the second viz. appointment term of 5 years commencing the conclusion of 18th Annual General Meeting till the conclusion of 23rd Annual General Meeting to be held in the year of 2031. 4. Date of 30 September, 2026 appointment 5. Brief Profile M/s. Harish Arora & Associates, Chartered Accountants is a firm of Chartered Accountants engaged in providing professional services in the areas of audit and assurance, accounting, taxation, financial reporting and related advisory services. 6. Disclosure of Not Applicable Relationships between Directors (in case of appointment of Director) PRABHAT ENTERTAINENT LIMTED (Formerly known as Prabhat Technologies (India) Limited) CIN: L72100MH2007PLC169551 Reg. Office: 402, Western Edge-1, Kanakia Spaces, Western Express Highway, Borivali (East), Mumbai 400 066 Tel: +91 22 40676000 | Fax: +91 22 40676042 | Website: www.prabhatgroup.net | Email: cs@prabhatgroup.net Annexure -B Sr. No. Particulars Details 1. Name of the Prabhat Technologies (India) Limited Company 2. Name of Secretarial M/s. Shekhawat & Associates , Practicing Auditor Company Secretaries 3. Reason for Change Appointment as Secretarial Auditor for the viz. appointment period of 5 years commencing the conclusion of 18th Annual General Meeting till the conclusion of 23rd Annual General Meeting to be held in the year of 2031. 4. Date of 30 September, 2026 appointment 5. Brief Profile M/s. Shekhawat & Associates is a well-known firm of Practicing Company Secretaries with 11 plus years of Experience in Secretarial and other work. The firm has been Peer Reviewed and Quality Reviewed by the Institute of Company Secretaries of India (ICSI), ensuring the highest standards in professional practices. And providing comprehensive professional services incorporate law, SEBI regulations, Secretarial Compliances, and allied fields, delivering strategic solutions to ensure regulatory adherence and operational efficiency 6. Disclosure of Not Applicable Relationships between Directors (in case of appointment of Director) PRABHAT ENTERTAINENT LIMTED (Formerly known as Prabhat Technologies (India) Limited) CIN: L72100MH2007PLC169551 Reg. Office: 402, Western Edge-1, Kanakia Spaces, Western Express Highway, Borivali (East), Mumbai 400 066 Tel: +91 22 40676000 | Fax: +91 22 40676042 | Website: www.prabhatgroup.net | Email: cs@prabhatgroup.net Annexure -C Particulars Details Name Mr. Aakash Vishwamani Tiwari DIN 11712666 Designation Non-Executive Director Date of first appointment 15.05.2026 Term of appointment N.A. Brief profile Mr. Aakash Vishwamani Tiwari holds Diploma in 3D Animation and 3D Modeling from Kwantlen Polytechnic University, Vancouver, and BSc in Animation and VFX from Bharathiar University, India. He brings expertise in 3D animation, modeling, and visual effects, with experience in creative leadership and project execution. Disclosure of relationships between Mr. Aakash Vishwamani Tiwari does not directors have pecuniary relationship either financially or otherwise with any Directors of the Board. PRABHAT ENTERTAINENT LIMTED (Formerly known as Prabhat Technologies (India) Limited) CIN: L72100MH2007PLC169551 Reg. Office: 402, Western Edge-1, Kanakia Spaces, Western Express Highway, Borivali (East), Mumbai 400 066 Tel: +91 22 40676000 | Fax: +91 22 40676042 | Website: www.prabhatgroup.net | Email: cs@prabhatgroup.net