News Announcement

Prabhat Technologies (India): Board Meeting Outcome for Outcome Of Board Meeting (Resolution Professional 'RP') Dated November 8 2023.

Pursuant to Regulation 33 and Regulation 30 read with Para A of Part A of Schedule III of theSEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (ListingRegulations) and other regulations if applicable we hereby inform the Exchanges that theBoard of Directors (Board) of the Company at its Meeting held on Wednesday November8 2023 has inter alia approved the Un-audited Financial Results Consolidated andStandalone together with Limited Review Report of the Statutory Auditors for the quarter andhalf year ended September 30 2023.

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