Prabhav Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2026 ,inter alia, to consider and approve Un-audited financial results for the quarter ended September 30, 2026

Prabhav lndustries Limited 28th October,2026 BSE Limited Ground Floor, P.J. Tower Dalal Street Mumbai- 400001 Scrip Code: 531855 Sub: Intimation of Board Meetins pursuant to Resulation 29 of SEBI (Listine Oblieations and Disclosure Requirements) Resulations. 2015 Dear Sir/Nladam, Pursuant to Regulation 29 read with other applicable Regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform you that the Meeting of the Board of Directors of the Compan5r is scheduled to be held on Saturday, 31't October, 2026 at the Registr:red Office of the Comparry inter ulia to consider and approve the following: - Unaudited financial result for the half year ended on 30th September, 2026 alongwith the Auditor's Limited Review Report. Any other business lvith the permission of Chairman. Please take the same on your record and oblige. Thanking you, Yours faithfully, For Prabhav Industries Limited r?.4r Gautam KaIu Moh Director DIN:07703344 Regd. OF.: Office No. 348,3rd Fbor, Massimo commercial Building, Althan Bhimrad Road, Bhimrad, surat - 395017 cujarat Corp. Off.: Office No 4A,BasementAnand Niwas, Jagannath shankarseth Marg, Mangalwadi, Girgaon, Mumbai - 40ooo4 CIN: L45200cJ1995PLC028373; Emaitld: prabhavindltd@gmail.com; Website: www.prabhavind.coir; Tel No.: dze tleOrss6 Mobile lto.: g828198949