Prabha Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2026 ,inter alia, to consider and approve The meeting of the Board of Directors ....

23rd July, 2026 To, To, Corporate Relations Department Corporate Relations Department BSE Limited National Stock Exchange of India Ltd 2nd Floor, P.J. Towers, Exchange Plaza, Plot No. C/1, G-Block, Dalal Street, Bandra Kurla Complex, Bandra (E), Mumbai – 400 001 Mumbai – 400 051. SCRIP CODE: 544379 SYMBOL: PRABHA Sub: Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015- Prior Intimation of meeting of Board of Directors of the Company Dear Sir/ Madam, With reference to captioned subject, we wish to inform you that, the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 30th July, 2026 inter-alia to transact the following businesses: 1. To consider, approve and take on record Un-audited Financial Results (Standalone & Consolidated) along with Statutory Auditor’s Limited Review Report thereon as per Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the quarter ended on 30th June, 2026. 2. To consider fund raising by issuance of equity shares by way of Qualified Institutions Placement or Preferential Allotment or any other appropriate mode, as may be decided by the Board, subject to requisite approvals. 3. To transact any other business with the permission of the Chair. We further inform that, in terms of Company’s Code of Conduct, the trading window for dealing in securities of the Company which was already closed from July 01, 2026 shall accordingly now remain closed till completion of 48 hrs after the declaration of Un-audited Financial Results of the Company for the quarter ended on June 30, 2026. You are requested to take the same on your records. Thanking you, For Prabha Energy Limited Nikita Agarwalla Company Secretary & Compliance Officer M. No.: A69933 Regd. Office : 12A Abhishree Corporate Park, Opp. Swagat BRTS Bus Stop, Ambli-Bopal Road, Ambli, Ahmedabad- 380058 Tel: 02717-488611 Email:info@prabhaenergy.com CIN: L40102GJ2009PLC057716 Website: www.prabhaenergy.com Ranchi Office: 4th Floor, Rishab Complex, Opposite Ashoknagar Road No 4, Landmark: Above Bank of India, Ranchi - 834 002