Results for the quarter ended on June 30, 2026

July 30, 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 – 400001 Mumbai – 400051. SCRIP CODE: 544379 SYMBOL: PRABHA Sub: 1. Outcome of the Board meeting held today i.e. Thursday, July 30, 2026 2. Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended June 30, 2026. Ref: Regulation 30 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI (LODR) Regulation). Dear Sir/ Madam, With reference to subject matters, we hereby inform you that the Board of Directors of the Company at its meeting held today i.e. Thursday, July 30, 2026 has approved the following businesses; 1. Approval of Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended on June 30, 2026 and took note of Limited Review Report issued by the Statutory Auditors, M/s Mahendra N. Shah & Co. Pursuant to Regulation 30 and 33 of the SEBI (LODR) Regulations, we enclose herewith the following: Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended on June 30, 2026 along with the Limited Review Report issued by M/s Mahendra N. Shah & Co. 2. Re-appointment of Mr. Prem Singh Sawhney (DIN: 03231054) as the Executive Director of the Company for the period of 3 (three) consecutive years. The Board of Directors have, based on the recommendation of the Nomination and Remuneration Committee, approved the re-appointment of Mr. Prem Singh Sawhney (DIN: 03231054) as the Executive Director of the Company for the period of 3 years with effect from February 20, 2027, subject to approval of the Shareholders of the Company at the ensuing Annual General Meeting of the Company. Mr. Prem Singh Sawhney (DIN: 03231054) is not disqualified from being appointed as the Director in terms of Section 164 of the Companies Act 2013 and have given his consent to act as Director of the Company. Further, as required under circular no. LIST/COMP/14/2018-19 dated June 20, 2018, issued by BSE Limited and Circular no. NSE/CML/2018/02 dated June 20, 2018 issued by National Stock Exchange 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 of India Limited, he has also confirmed that he is not debarred from holding the office of a director by virtue of any SEBI order or any other Authority. Requisite disclosure as required under Regulation 30 of the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is as below: SN Disclosure Requirement Details 1. Reason for Change viz. re- Re-Appointment appointment 2. Date of re-appointment February 20, 2027 Term of re-appointment Mr. Prem Singh Sawhney has been re-appointed as the Executive Director of the Company for the period of 3 years with effect from February 20, 2027 to February 19, 2030 (both days inclusive), subject to approval of the Shareholders of the Company at the ensuing Annual General Meeting of the Company. 3. Brief Profile Mr. Prem Singh Sawhney holds a B.Tech degree in Chemical Engineering from NIT, Warangal and M.Tech from IIT, Mumbai. He has over 42 years of broad-based experience in conventional and unconventional hydrocarbon exploration and production businesses and other related businesses such as Underground Coal Gasification projects etc. He has acquired extensive experience in project management, field implementation of drilling programs, well completion, production operations, designing and construction of surface facilities such as gathering systems, compression and oil & gas processing etc. His CBM experience encompasses three commercial discoveries that have moved to development out of the six in total in India. 4. Disclosure of relationships He is not related to any of the present directors of the between directors Company. 5. Information as required pursuant Mr. Prem Singh Sawhney (DIN: 03231054) is not to BSE Circular with ref. no. LIST/ debarred from holding the office of Director by virtue of COMP/14/ 2018-19 dated 20th any SEBI order or any other such authority. June 2018 and National Stock Exchange of India Limited Circular no. NSE/CML/2018/02 dated June 20, 2018 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 3. Re-appointment of Mrs. Shaily Dedhia (DIN: 08853685) as an Independent Director of the Company for the second term of 5 (five) consecutive years. The Board of Directors have, based on the recommendation of the Nomination and Remuneration Committee, approved the re-appointment of Mrs. Shaily Dedhia (DIN: 08853685) as an Independent Director of the Company for the second term of 5 years with effect from June 27, 2027, subject to approval of the Shareholders of the Company at the ensuing Annual General Meeting of the Company. Mrs. Shaily Dedhia (DIN: 08853685) is not disqualified from being appointed as an Independent Director in terms of Section 164 of the Companies Act 2013 and have given her consent to act as an Independent Director of the Company. Further, as required under circular no. LIST/COMP/14/2018-19 dated June 20, 2018, issued by BSE Limited and Circular no. NSE/CML/2018/02 dated June 20, 2018 issued by National Stock Exchange of India Limited, she has confirmed that she is not debarred from holding the office of a director by virtue of any SEBI order or any other Authority. Requisite disclosure as required under Regulation 30 of the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is as below: SN Disclosure Requirement Details 1. Reason for Change viz. Re- Re-Appointment appointment 2. Date of re-appointment June 27, 2027 Term of re-appointment Mrs. Shaily Dedhia has been re-appointed an Independent Director of the Company for the second term of 5 years with effect from June 27, 2027 to June 26, 2032 (both days inclusive), subject to approval of the Shareholders of the Company at the ensuing Annual General Meeting of the Company. 3. Brief Profile Mrs. Shaily Dedhia is a qualified Company Secretary. She holds Bachelor degree in Commerce & Law from Mumbai University. She also holds Master degree in commerce with management from Mumbai University. Her profile includes vast experience of more than 17 years in legal, secretarial and other ancillary matters. Throughout her career she shares a passionate professional background of Companies like MMRDA (Mumbai Metropolitan Region Development Authority) for Mumbai Metro Rail Project & Sheth Creators Group of Companies. 4. Disclosure of relationships between She is not related to any of the present directors of the directors Company. 5. Information as required pursuant to Mrs. Shaily Dedhia (DIN: 08853685) is not debarred from BSE Circular with ref. no. LIST/ holding the office of Director by virtue of any SEBI order COMP/14/ 2018-19 dated 20th June or any other such authority. 2018 and National Stock Exchange of 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 - 83 [Showing first 8,000 characters — download PDF for full document]