Prabhav Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve Quarterly Results June 30, 2026

Prabhav lndustries Limited 04th August, 2026 BSE Limited Ground Floor, P.J, Tower Dalal Street Mumbai- 400001 Soip Code: 531855 Sub: Intimation of Board Meetine pursuant to Resulation 29 of SEBI (Listins Oblieations and Disclosure Requirements) Resulations. 2015 Dear irl}tladam, Pursuant to Regulation 29 read with other applicable Regulation of the SEBI (Listing Obligationd and Disclosure Requirements) Regulations 2015, we hereby inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Friday, 07th August, 2026 at the Registered Office of the Company inter alia to consider and approve the following: - Unaudited financial result for the Quarter ended on 30th June, 2026 along with the Auditor's Limited Review Report. 2. To consider and approve the change of place where the books of accounts and other relevant documents of the Company are maintained, pursuant to Section 128 of the Companies Act, 2013. 3. Any other business with the permission of Chairman. Please take the same on your record and oblige. Thanking you, Yours faithfully, For Prabhav Industries Limited (e[r'\ei'-'\' $ufl,{r Gautam Kalu Mohite Director DIN:07703344 ReEd. Ofi.: Ofiice t{o. 348, 3d Floor, Massimo Commercial Buildihg, Althan Bhimrad Road, Bhimrad, Surat- 3950'17 Gujaral CIN: L45200GJ1995PLC028373 E-luail: prabhavindltd@gmail-com Websit€: www.pr.bhavind.com Te, No.: 0261/1601386 Mobile No.: 8828198949