This is to inform you that the Board of Directors of Prabhhans Industries Limited (the Company) at their meeting held on Today i.e. Tuesday September 08 2026 at the Corporate Office of the Company situated at House No. 248 Karta Ram Gali Ghass Mandi Chaura Bazar Ludhiana Punjab-141008 India has inter alia considered and approved the matters as mentioned in the attached outcome.