We wish to inform you that the Board of Directors of the Company, at its meeting held today, has, inter alia, considered and approved the proposal for change of the name of the Company, subject to availability and approval by the Central Registration Centre/Registrar of Companies, Ministry of Corporate Affairs, and subject to the approval of the Members of the Company and such other approvals as may be required under applicable law and the alteration ....

To, Date: 03-10-2026 The Manager, Company Symbol: PRABHHANS BSE Limited Scrip Code: 530361 Department of Corporate Services, ISIN: INE428P01013 Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Subject: Outcome of the Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015 Dear Sir/Ma’am, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Part A of Schedule III thereto, we wish to inform you that the Board of Directors of M/s Prabhhans Industries Limited (“the Company”), at its meeting held today, i.e., Saturday, October 03, 2026, at the corporate office of the Company situated at House No. 248, Karta Ram Gali Ghass Mandi, Chaura Bazar, Ludhiana, Punjab-141008, India, has, inter alia, considered and approved the proposal for change of the name of the Company to any one of the following names, subject to availability and approval by the Central Registration Centre/Registrar of Companies, Ministry of Corporate Affairs, and subject to the approval of the Members of the Company and such other approvals as may be required under applicable law and the alteration of the relevant provisions of the Memorandum of Association and Articles of Association of the Company to give effect to the proposed change of name: 1. “EXIGO CLEANTECH SOLUTIONS LIMITED”, or 2. “EXIGO CLEANTECH LIMITED”, or 3. such other name as maybe approved by the Competent Authority Additional Details as required under Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosures Requirements), Regulations, 2015 read with SEBI Circular no. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, and SEBI Master Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023, are also enclosed as Annexure A. CIN L70200TG1993PLC016389 Regd. Office: Plot No.270E/A, MCH No.985, Road No.10, Jubilee Hills, Hyderabad, Telangana-500033 Phone No. +91-40-23544558, Fax: +91-40-23544558 Email: secretarial.compliance9@gmail.com , Website: www.prabhhansindltd.in The meeting of the Board commenced at 05:30 P.M. and concluded at 06:00 P.M. Kindly take the same on your record. Thanking You, Yours Faithfully, For & on behalf of PRABHHANS INDUSTRIES LIMITED Satnam Singh Managing Director & CFO DIN: 09526002 CIN L70200TG1993PLC016389 Regd. Office: Plot No.270E/A, MCH No.985, Road No.10, Jubilee Hills, Hyderabad, Telangana-500033 Phone No. +91-40-23544558, Fax: +91-40-23544558 Email: secretarial.compliance9@gmail.com , Website: www.prabhhansindltd.in Annexure-A Amendments to memorandum and articles of association of listed entity Particulars Details Amendments to Name Clause being Clause I of the Memorandum of memorandum of Association of the Company be altered accordingly and association, in brief substituted with the following clause, subject to approval of shareholder in general meeting: I. ‘The Name of the company is: “EXIGO CLEANTECH SOLUTIONS LIMITED”, “EXIGO CLEANTECH LIMITED”, or such other name approved by the Competent Authority. Amendments to articles of Subject to approval of shareholder in general meeting, Articles association, in brief of Association of the Company be altered by deleting the existing name of the Company wherever appears and substituting it with the new name of the Company. CIN L70200TG1993PLC016389 Regd. Office: Plot No.270E/A, MCH No.985, Road No.10, Jubilee Hills, Hyderabad, Telangana-500033 Phone No. +91-40-23544558, Fax: +91-40-23544558 Email: secretarial.compliance9@gmail.com , Website: www.prabhhansindltd.in