This is to inform you that the Board of Directors at their meeting held Today considered and approved the following matters(s): 1. Resignation of Mr. Jaspreet Singh from the position of ....

To, Date: 06-08-2026 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. Thursday, 06th 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 Non-Executive Independent Director Took note the resignation of Mr. Jaspreet Singh (DIN: 09523955), who has resigned from the position of Non – Executive Independent Director of the Company w.e.f. 06th 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 shareholders, the Board approved the appointment of Mr. Atul Chauhan (DIN: 03578401) as Non-Executive 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 06th August, 2026. I. Audit Committee Existing Members Designation Reconstituted Designation Members Jaspreet Singh Chairman-Independent Atul Chauhan Chairman- Director Independent 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 Parminder Kaur Member-Non-Executive Director Director II. Nomination and Remuneration Committee Existing Members Designation Reconstituted Designation Members Jaspreet Singh Chairman-Independent Atul Chauhan 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 Atul Chauhan 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 03:30 P.M. and concluded at 04:00 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. Jaspreet Singh 2. Reason of change viz. appointment, resignation, Cessation Due to Personal reasons removal, death or otherwise 3. Date of appointment / cessation (as applicable) 06th 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. Jaspreet Singh, 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 D etails 1. Name Ms. Atul Chauhan 2. Reason of change viz. appointment, Appointment resignation, removal, death or otherwise 3. Date of Appointment 06th 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 Mr. Atul Chauhan is an Associate Member of the Institute of Company Secretaries of India (ICSI), a Law Graduate, and a Commerce Graduate from the University of Lucknow, with over 15 years of experience in corporate laws, governance, and regulatory compliance. He is the Proprietor of Atul Chauhan & Co. and a Partner at SRC & Co., Company Secretaries. Having advised over 500 companies and LLPs, he possesses extensive expertise in corporate governance, legal advisory, restructuring, and statutory compliance. 6. Disclosure of relationships between No Relationship with the existing Director of the Company. directors ( in case of appointment) 7. Information as required under Mr. Atul Chauhan 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 Annexure- III 06/08/2026