News Announcement

Prabhhans Industries: Board Meeting Outcome for Outcome Of The Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations & Disclosures Requirements) Regulations 2015

This is to inform you that the Board of Directors at their meeting held Today considered and approved the following matters(s): 1. Resignation of Mr. Jaspreet Singh from the position of Non- Executive Independent Director of the Company. 2. Appointment of Mr. Atul Chauhan as Non-Executive Independent Director of the Company. 3. Reconstitution of Various Committees of Board.

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