We hereby inform you that the Board of Directors of Prabhhans Industries Limited ('the Company'), at its meeting held today, i.e. Thursday, October 08, 2026, at the Corporate Office of the Company situated at House No. 248, Karta Ram Gali, Ghass Mandi, Chaura Bazar, Ludhiana, Punjab-141008 has, inter alia, considered and approved the matters as mentioned in the attached outcome.

To, Date: 08-10-2026 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 Ref: Outcome of the Board meeting filed on 30th September, 2026 & 03rd October, 2026 Dear Sir, This is in continuation to the outcome of the Board Meeting submitted by the Company on September 30, 2026 & October 03, 2026, and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”), as amended from time to time, we hereby inform you that the Board of Directors of Prabhhans Industries Limited (“the Company”), at its meeting held today, i.e. Thursday, October 08, 2026, at the Corporate Office of the Company situated at House No. 248, Karta Ram Gali, Ghass Mandi, Chaura Bazar, Ludhiana, Punjab–141008 has, inter alia, considered and approved the following matters: 1.Alteration of the Main Object Clause of the Memorandum of Association of the Company, subject to the approval of the Members of the Company and such other approvals as may be required. (Annexure-I) 2.Withdrawal of the resolution dated March 13, 2024, approving the Shifting of the Registered Office of the Company from the “State of Telangana” to the “State of Punjab”. 3.Shifting of the Registered Office of the Company from the State of Telangana to the State of Haryana, along with the consequential alteration/amendment to the Memorandum of Association of the Company, subject to the approval of the Members and such other approvals as may be required. 4.The revised Notice of the 01st Extra-Ordinary General Meeting (“EGM”) of the Company for the Financial Year 2026-27, proposed to be convened on Friday, October 30, 2026 at 12:30 P.M., through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”), for seeking the approval of the Members of the Company for the aforesaid matters. 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 of Directors commenced at 03:30 P.M. and concluded at 04:00 P.M. This is for your information and record. Thanking you, Yours Faithfully, For and 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-I Alteration in Object Clause of Memorandum of Association Replacement of the existing Main Objects under sub-clauses I to III and substituting the same with the following new sub-clauses 1 and 2 under the Main Objects Clause of the MOA: 1. To carry on the business of product lifecycle management, including but not limited to the sourcing, procurement, design, development, manufacturing, assembly, processing, integration, testing, inspection, grading, certification, repair, refurbishment, reconditioning, remanufacturing, quality assurance, warehousing, logistics, packaging, distribution, import, export, marketing, trading, leasing, renting, resale, recycling, reverse logistics, recovery, disposal and end-of-life management of products, components, spare parts and accessories, whether new, refurbished, renewed, reconditioned, remanufactured, pre-owned, used or recycled, with a primary focus on batteries and energy storage systems, including lithium, lithium-ion, lead, lead-acid, nickel-based, sodium-ion, solid-state and other battery chemistries, battery cells, modules, packs, battery management systems (BMS), battery materials and related components, consumer electronics, electrical and electronic equipment, appliances, peripherals, accessories and allied products, in India and abroad, either directly or through physical or digital platforms, marketplaces, distributors, dealers, franchisees, agents or any other lawful means. 2. To provide allied and ancillary services including diagnostics, testing, grading, repair, refurbishment, remanufacturing, battery health assessment, repurposing, second-life applications, warranty management, after-sales support, buy-back, exchange, trade-in, asset recovery, recycling, material recovery, sustainable disposal, circular economy solutions, product traceability, inventory management, software and technology platforms, analytics, consulting and other technology-enabled lifecycle management solutions in relation to the aforesaid products and services. 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