Postal Ballot - Scrutinizer Report and voting results

Intimation under Regulation 6(1) & 7(1) of SEBI(LODR) Reg 2015

The Board of Director of the Company has approved the proposal to change the name of the Company from "HI-KLASS TRADING & INVESTMENT LIMITED" TO "NICO-INDIA FINTECH LIMITED".

Intimation w.r.t. resignation of Ms. Shobha Bharti from the position of Independent Director of the Company

Disclosure of voting results and consolidated scrutinizer report of AGM 2025

Newspaper Publication - Notice of 24th Annual General Meeting and E-Voting Information

Outcome of Board Meeting held today, 5th July 2025.

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 Extra Ordinary General Meeting (EGM/01/2025-26) of the Members of Prabhhans Industries Limited held on Saturday, 5th July, 2025 Scheduled at 03:30 P.M. (IST) (Originally Commenced at 03:40 P.M.) (IST) through Video Conferencing ('VC')/ other Audio-visual means('OAVM').

Annual Report of 43rd Annual General Meeting of the Company

Please find the attached Compliance Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended June 30, 2025