This is to inform you that the Board of Directors at their meeting held Today considered and approved the following matters(s): 1. Took note the resignation of Mr. Rajesh Khurana from the ....

To, Date: 01-08-2026 The Manager, Company Symbol: PRABHHANS Bombay Stock Exchange Scrip Code: 530361 Department of Corporate Services, ISIN: INE428P01013 Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 40000 Subject: Outcome of the Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015 Dear Sir/Madam, In 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 M/s Prabhhans Industries Limited at their meeting held Today i.e. Saturday, 1st August 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(s): 1. Resignation of Independent Director Took note the resignation of Mr. Rajesh Khurana (DIN: 09771144), who has resigned from the position of Non – Executive Independent Director of the Company w.e.f. 01st August, 2026, due to personal reasons. (Attached as Annexure -I) 2. Appointment of Non-Executive Independent Director Based on the recommendation of Nomination & Remuneration Committee and subject to approval of shareshoders, the Board approved the appointment of Ms. Megha Sharan (DIN: 05332335) as an Additional Non-Executive Director in the category of Independent Director of the Company. (Attached as Annexure- II) 3. Reconstitution of Various Committees of Board Pursuant to the appointment and resignation of Independent Directors as approved by the Board at its meeting, the Board considered and approved the reconstitution of the Committees of the Board. Accordingly, the composition of the following committees shall stand reconstituted with effect from 1st August, 2026. I. Audit Committee Existing Members Designation Reconstituted Designation Members Jaspreet Singh Chairman-Independent Jaspreet Singh Chairman-Independent Director Director 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: satnam94151@gmail.com , Website: www.prabhhansindltd.in Rajesh Khurana Member- Independent Megha Sharan Member- Independent Director Director Parminder Kaur Member-Non-Executive DirectoPr arminder Kaur Member-Non-Executive Director II. Nomination and Remuneration Committee Existing Members Designation Reconstituted Designation Members Jaspreet Singh Chairman-Independent Jaspreet Singh Chairman-Independent Director Director Rajesh Khurana Member- Independent Megha Sharan Member- Independent Director Director Parminder Kaur Member-Non-Executive Parminder Kaur Member-Non-Executive Director Director III. Stakeholders Relationship Committee Existing Members Designation Reconstituted Designation Members Jaspreet Singh Chairman-Independent Jaspreet Singh Chairman-Independent Director Director Rajesh Khurana Member- Independent Megha Sharan Member- Independent Director Director Parminder Kaur Member-Non-Executive Parminder Kaur Member-Non-Executive Director Director The meeting of the Board commenced at 04:30 P.M. and concluded at 05:00 P.M. Kindly take the same on your 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: satnam94151@gmail.com , Website: www.prabhhansindltd.in Annexure- I Disclosure under Regulation 30 read with Para A of Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated January 30th, 2026. S No. Particulars Disclosures 1. Name Mr. Rajesh Khurana 2. Reason of change viz. appointment, resignation, Cessation Due to Personal reasons removal, death or otherwise 3. Date of appointment / cessation (as applicable) 01st August, 2026 & terms of appointment 4. Brief profile (in case of appointment); N.A. 5. Disclosure of relationships between directors (in N.A case of appointment of a director). Additional Information in case of resignation of an Independent Director 1. Letter of Resignation along with detailed reason Enclosed a copy of resignation Letter for resignation herewith as Annexure-III 2. Names of listed entities in which the resigning Nil director holds directorships, indicating the category of directorship and membership of board committees, if any 3. The independent director shall, along with the Mr. Rajesh Khurana, has confirmed that detailed reasons, also provide a confirmation there are no material reasons for his that there are no other material reasons other resignation other than those mentioned in than those provided. the Resignation Letter. 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: satnam94151@gmail.com , Website: www.prabhhansindltd.in Annexure- II Disclosure under Regulation 30 read with Para A of Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated January 30th, 2026. S No. Particulars Details 1. Name Ms. Megha Sharan (DIN: 05332335) 2. Reason of change viz. appointment, Appointment resignation, removal, death or otherwise 3. Date of Appointment 01st August, 2026 4. Term of Appointment For 5 years subject to approval of shareholders in the ensuing General Meeting of the Company. 5. Brief Profile Ms. Megha Sharan is a Fellow Member of the Institute of Company Secretaries of India (FCS) and the Proprietor of VMS & Co., Company Secretaries, with around 13 years of experience in corporate laws, secretarial practice, and regulatory compliances. Her appointment as an Independent Director is expected to strengthen the Company's governance framework through her rich professional experience and compliance-oriented approach. 6. Disclosure of relationships between No Relationship with the existing Director of the Company. directors (in case of appointment) 7. Information as required under Ms. Megha Sharan is not debarred from holding office of a Circular No. LIST/COMP/14/2018- director by virtue of any order of SEBI or any other such dated June 20, 2018 issued by the authority. BSE respectively 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: satnam94151@gmail.com , Website: www.prabhhansindltd.in 01.08.2026