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 Prabhhans Industries Limited ('the Company') at their meeting held on Friday, September 05, 2025 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: 1. Notice of 31st Annual General Meeting and Director's Report along with applicable annexure thereto for the financial year ended on 31st March, 2025. 2. Appointment of M/s. Amit Saxena & Associates, Practicing Company Secretaries, as Scrutinizer for the remote e-voting to be conducted for the ensuing Annual General Meeting.