Prabhhans Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that a meeting of the Board of Directors of Prabhhans Industries Limited is scheduled to be held on Monday, 12th February, 2024, at the corporate office of the Company situated at House No. 248, Karta Ram Gali Ghass Mandi, Chaura Bazar Ludhiana 141008 Punjab India, inter alia, to consider and approve the following matter(s): 1. To consider, approve, and take on record the Standalone Un-audited Financial Results of the Company along with Limited Review Report for the Quarter and Nine Months ended on 31st December, 2023. 2. To consider any other matter with the permission of the Chair as the Board think fit or which is incidental and ancillary to the business of the Company.