This is to inform you that the Board of Directors of Prabhhans Industries Limited ('the Company') at their meeting held on Today at the Corporate Office of the Company.

To, Date: 29-07-2026 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 Dear Sir, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the Board of Directors of Prabhhans Industries Limited (“the Company”) at their meeting held on Today i.e. Wednesday, July 29, 2026 at the Corporate Office of the Company situated at House No. 248, Karta Ram Gali Ghass Mandi, Chaura Bazar, Ludhiana, Punjab-141008, India, has, inter alia, considered and approved the following matters: 1. Approved the proposal to seek the approval of the members pursuant to the provisions of Section 180(1)(c) of the Companies Act, 2013 for authorizing the Board of Directors to borrow monies, from time to time, in excess of the aggregate of the Company's paid- up share capital, free reserves and securities premium, provided that the total outstanding borrowings of the Company shall not exceed Rs. 100 Crores at any point in time. 2. Approved of waiver for recovery of excess managerial remuneration paid to Mr. Satnam Singh (DIN: 09526002) Managing Director of the Company for the period April 1, 2024 to March 31, 2025 subject to the approval of the shareholders. 3. Approved of waiver for recovery of excess managerial remuneration paid to Ms. Harjot Kaur Chawla (DIN: 09523946) Non-Executive Director of the Company for the period April 1, 2024 to March 31, 2026 subject to the approval of the shareholders. 4. Approved of waiver for recovery of excess managerial remuneration paid to Ms. Parminder Kaur (DIN: 09525971) Non-Executive Director of the Company for the period April 1, 2024 to March 31, 2026 subject to the approval of the shareholders. 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: compliannce@exigocleantech.com , Website: www.prabhhansindltd.in 5. Approved for payment of Managerial Remuneration in excess of the limits prescribed under Section 197 of the Companies Act, 2013 for any Financial Year subject to the approval of the shareholders. 6. Regularization of Mr. Parveen Bhadana (DIN: 11502975) as a Whole Time Director of the Company subject to the approval of the shareholders. 7. Notice of 32nd Annual General Meeting scheduled to be held on Friday, 21st August, 2026 at 4:00 P.M. through Video Conferencing (“VC”)/Other Audio- Visual means (“OAVM”). 8. Approval of Director’s Report along with applicable annexure thereto for the financial year ended on 31st March, 2026 9. Appointment of Mr. Amit Saxena of M/s Amit Saxena & Associates, Practicing Company Secretaries, having office at New Delhi, as Scrutinizer for the remote e- voting to be conducted for the ensuing Annual General Meeting in a fair and transparent manner. The meeting of the Board of Directors commenced at 01:30 P.M. and concluded at 02:00 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: compliannce@exigocleantech.com , Website: www.prabhhansindltd.in