This is to inform you that the 01st Extra-Ordinary General Meeting ('EGM') of M/s Prabhhans Industries Limited ('the Company'), for the FY 2026-27 is scheduled to be held on Friday, October 30, 2026, at 12:30 P.M. (IST).

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: Submission of Notice of the 01st Extra-Ordinary General Meeting (‘EGM’) for the Financial Year 2026-27 Dear Sir, This is to inform you that the 01st Extra-Ordinary General Meeting (“EGM”) of M/s Prabhhans Industries Limited (“the Company”), for the FY 2026-27 is scheduled to be held on Friday, October 30, 2026, at 12:30 P.M. (IST). The EGM will be conducted through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”), in compliance with the applicable circulars issued by the Ministry of Corporate Affairs (“MCA”) and the Securities and Exchange Board of India (“SEBI”), to transact the businesses as set forth in the Notice of the EGM. In compliance with the applicable provisions of the Companies Act, 2013 (the ‘Act’), rules made thereunder, Listing Regulations and various circulars issued by the Ministry of Corporate Affairs and SEBI, the Notice convening the 01st EGM for the financial year 2026-27 is being sent only through emails to all those shareholders whose email addresses are registered with the Company/ Registrar & Share Transfer Agent / Depository Participant(s). The Notice of EGM is also uploaded on the Company’s website and can be accessed at https://prabhhansindltd.in/ and BSE Portal. Pursuant to Regulation 44 of Listing Regulations, the Company is providing facility for remote e- Voting to its members whose names are recorded in Register of Members or Register of Beneficial owner maintained by the Depositories as on the Cut-off date i.e. Friday, October 23, 2026. Kindly note that the facility of casting votes by a member using remote e-Voting system before the EGM as well as e-Voting during the EGM will be provided by CDSL. 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 remote e-voting will commence on Tuesday, October 27, 2026 at 09:00 A.M. and ends on Thursday, October 29, 2026 at 05:00 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 Prabhhans Industries Limited 01st EGM of FY 2026-2027 PRABHHANS INDUSTRIES LIMITED (CIN: L70200TG1993PLC016389) NOTICE OF 01ST EXTRA ORDINARY GENERAL MEETING (F. Y. 2026-27) Prabhhans Industries Limited 01st EGM of FY 2026-2027 NOTICE OF 01ST EXTRA ORDINARY GENERAL MEETING FOR THE FY 2026-27 Notice is hereby given that the 01st Extra-Ordinary General Meeting (“EGM”) of the Members of Prabhhans Industries Limited for the Financial Year 2026-27 will be held on Friday, 30th October 2026 at 12:30 P.M. (IST) through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”), to transact the following business: ITEM NO. 01: ALTERATION OF THE MAIN OBJECTS CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY To consider and if thought fit, to pass, with or without modification(s), the following resolution as a SPECIAL RESOLUTION: “RESOLVED THAT pursuant to the provisions of Sections 4, 13 and other applicable provisions, if any, of the Companies Act, 2013, read with the rules made thereunder, including any statutory modification(s), amendment(s) or re-enactment(s) thereof for the time being in force, and subject to the applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, and subject to the approval of the Registrar of Companies and such other regulatory/statutory authorities as may be required, and based on the recommendation of the Board of Directors of the Company, the consent of the Members of the Company be and is hereby accorded to alter the existing Clause 3(a) of the Memorandum of Association (“MOA”) of the Company by deleting/replacing 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 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 Prabhhans Industries Limited 01st EGM of FY 2026-2027 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. RESOLVED FURTHER THAT any Director and/or Key Managerial Personnel of the Company of the Company be and is hereby severally authorized to sign and file necessary forms with the Registrar of Companies, make necessary applications to authorities, and to do all such acts, deeds, matters and things as may be deemed necessary or expedient to give effect to this resolution.” ITEM NO. 02: CHANGE OF NAME OF THE COMPANY AND CONSEQUENTIAL ALTERATIONS IN MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY: To consider and if thought fit, to pass, with or without modification(s), the following resolution as a SPECIAL RESOLUTION: RESOLVED THAT pursuant to the provisions of Sections 4, 5, 13 and 14 and other applicable provisions, if any, of the Companies Act, 2013 (“Act”), read with the rules made thereunder, including any statutory modification(s), amendment(s) or re-enactment(s) thereof for the time being in force, and all other applicable laws, rules, regulations and guidelines, and in accordance with the provisions of the Memorandum and Articles of Association of the Company and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, and subject to such approvals, consents, permissions and sanctions of the Registrar of Companies, Central Registration Centre and such other statuto [Showing first 8,000 characters — download PDF for full document]