The Company has decided to keep the proposed AGM in abeyance until further notice. Accordingly, the AGM scheduled to be held on Friday, August 21, 2026, as intimated vide our earlier disclosure, ....

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: Intimation to keep 32nd Annual General Meeting (AGM) on hold till further update Dear Sir, With reference to our earlier Outcome of the Board Meeting dated July 29, 2026, filed with the Stock Exchange regarding the convening of the 32nd Annual General Meeting ("AGM") of the Company scheduled to be held on Friday, August 21, 2026, pursuant to the applicable provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we wish to inform you as follows: Due to certain unavoidable circumstances, the Company has decided to keep the proposed AGM in abeyance until further notice. Accordingly, the AGM scheduled to be held on Friday, August 21, 2026, as intimated vide our earlier disclosure, shall not be convened on the said date. The Company is taking necessary steps to address the relevant matters and will convene the AGM in due course in compliance with the applicable provisions of the Companies Act, 2013, the SEBI Listing Regulations, and other applicable laws. The revised date of the AGM and all related details will be intimated to the Stock Exchange in due course. Kindly take the above information on 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