Approved the proposal for filing an application with the Registrar of Companies, Hyderabad ('ROC'), seeking an extension of time for convening and holding the 32nd Annual General Meeting ....

To, Date: 01-09-2026 The Manager, Company Symbol: PRABHHANS BSE Limited Scrip Code: 530361 Department of Corporate Services, ISIN: INE428P01013 Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Subject: Outcome of the Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015 Dear Sir, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“SEBI LODR Regulations”), we hereby inform you that the Board of Directors of Prabhhans Industries Limited (“the Company”), at its meeting held today, i.e., Tuesday, September 01, 2026 at the Corporate Office of the Company situated at House No. 248, Karta Ram Gali, Ghass Mandi, Chaura Bazar, Ludhiana, Punjab – 141008, India, inter alia, considered and approved the proposal for filing an application with the Registrar of Companies, Hyderabad (“ROC”), seeking an extension of time for convening and holding the 32nd Annual General Meeting (“AGM”) of the Company for the financial year ended March 31, 2026, for a period of 03 (three) months. The meeting of the Board of Directors commenced at 11:15 A.M. and concluded at 11:45 A.M. This is for your information and 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