In accordance with the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith summary of proceedings of the 31st Annual General Meeting of the Members of Prabhhans Industries Limited ('the Company') held on Saturday, September 27, 2025, Scheduled at 01:30 P.M. (Originally Commenced at 01:40 P.M.) through Video Conferencing ('VC')/ Other Audio-Visual Means('OAVM').