Voting Results with Scrutinizer Report

Prabhav lndustries Limited 03'd October r 2A26 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400001 Suio Code: 531855 Sub: Votins Result alons with Scrutinizer of3lst Annual General Meetins of the Companv held on Seotember 30. 2026 Ref: Resulation 44(3) of the Securities and Exchanse Board of India (Listine Oblisations and Disclosure Requirements) Resulations. 2015. Dear Sir/Madam, Pursuant to the provisions of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that tle 31il Annual General Meeting (AGM) of the Members of the Company was held on Wednesday, 30tr September 2026 at 0l:30 PM (IST) at Office No. 348, Massirno Commercial Building, 3'd Floor, Althan Bhimrad Road, Bhimrad, Sttrat, Gujarat, 395017. The resolutions contained in the Notice dated 02nd September, 2026 convening Annual General Meeting have been passed at the 31't Annual General Meeting of the Company. We enclose herewith the results of voting for the resolutions as mentioned in the Notice of the Annual General Meeting in the prescribed format along with the Report of Scrutinizer dated October 03,2026. The same is also being uploaded on Company's website. Kindly take the same on record and oblige. Thanking you, Yours Faithfully For Prabhav t. ' Gautam Kalu Director DIN:07703344 Encl.: As Above Regd. Off.; Office No. 348, 3rd Flo.:r, Massimo Commercial Building, Althan Bhimrad Road, Bhimrad, Surat - 395017 Gujarat Corp. Off.: Office No 44, BasementAnand Niwas, Jagannath Shankarseth Marg, Mangalwadi, Girgaon, Mumbai - 400004 GtN: L45200GJ1995PLC028373; Email ld: pralrhavindltd@gmail.com; Website: wunr.prabhavind.com; Tel No.: 02614601386 Mobile No.: 8828198949 Prabhav Industries Limited TAILS G G SEPTEMBER 30, 2026 1. Date of AGM 30th September 2026 , Record Date 23'd September, 2026 3. Total number of shareholders on Record Date 2919 4. No. of shareholders present in the meeting either in person or through proxy Promoters and Promoter Group 0 . 26 Public 3. Name of Scrutitizer PCS Chirag Jain, 6. No. of resolution passed in the meeting 2 (Two) Agenda-wise Resolution /Agenda wise details of voting (including vote cast by physicat ballots and e-voting process) are as under: RESOLUTION NO. 1 Resolution required: (Ordinary I Special) Ordinary Whether promoter/promoter group are No interested in the agenda/resolution? Description of resolution considered Consideration and Adoption of the Audited Financial Statements of the Company for the Financial Year ended March 31, 2026 and the Reports of the Board of Directors and Auditors thereon Category Mode of No. of No. of o/o ofVotes No. of No. of o/o of "/" of voting shares votes polled on votes - votes - votes Votes held polled outstanding in against in against shares favour favour on on votes votes poIIed polled Promoter E-Voting 426804 0 0.0000 0 0.0000 0.0000 and 0 Poll 0 0.0000 0 0.0000 0.0000 Promoter Group Public- E-Voting 0 0 0.0000 0 0.0000 0.0000 Institutions 0 Poll 0 0.0000 0 0.0000 0.0000 Public- E-Voting 0 0.0000 0 0.0000 0.0000 Non- 45662300 0 Poll rc027474 2t.96Al na27474 100.000 0.0000 Institutions Total 460E9 74 21.9601 fi027474 100.000 0.0000 Regd. Off.: Office No.348,3rd Floor, Corp. Off.: Office No 4A, Basement CIN : L45200GJt 995PLC028373 ; Email ld: 8828198949 RESOLUTIO Resolution required: (Ordinary / Special) 0rdinary Whether promoter/promoter group are No interested in the agendalresolution? Description of resolution considered Re-appointment of Mr. Mohit Yadav (DIN: 10275554), as a Director (Executive), who retires by rotation and being eligible, offers himself for re- appointment Category Mode of No. of No. of o/o of No. of No' of o/" of o/" of voting shares votes Yotes votes - votes - votes Votes on in agains in held polled polled agains outstandi favour t favour t on shares on ng votes votes polled polled 0.0000000.00000.0000 Promoter E-Yoting 426800 0 and 0.0000000.00000.0000 Poll 0 Promoter Group PubIic- E-Voting 0 0 0.0000 0 0.0000 0.0000 Institutions 0 Poll 0 0.0000 0 0.0000 0.0000 PubIic- E-Yoting 0 0.0000 0 0.0000 0.0000 Non- 45662300 0 Poll t0027474 21.9641 t0027 4'7 4 100.000 0.0000 Institutions Total 46089100 rc027474 21.9601 L0927 474 0 100.000 0.0000 For Prabhav Industries Limited &tmr]'t" Gautam Kalu Director DIN:07703344