News Announcement

Prabhat Technologies (India): Board Meeting Intimation for Intimation Of Board (Resolution Professional 'RP') Meeting And Closure Of Trading Window. For Unaudited Result Of Quarter And Half Year Ended 31.12.2022.

Prabhat Technologies (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2023 inter alia to consider and approve As per the terms of Regulation 29 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform that the meeting of the Board of Directors (Resolution Professional) of our Company is scheduled to beheld on Friday February 03 2023 inter-alia to consider approve and take on record the following business:1. Un-audited Financial Results (Standalone and Consolidated) for the quarter and nine months endedDecember 31 2022.2. Any other business with the permission of chair.

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