Certificate Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2025

Newspaper Publication - Disclosure under the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 36(1)(b) of the SEBI Listing Regulations, 2015, the company has sent a letter providing a web link of the Annual Report of the Financial Year 2024-25.

Kindly be informed that members of the Company have today, 5th July, 2025, passed an Ordinary Resolution through Postal Ballot for the increase in Authorised Share Capital of the Company from Rs. 63 crores to Rs. 100 crores and consequent alteration of Clause V of Memorandum of Association of the Company.

Quarterly Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount on loans from banks / financial institutions and unlisted debt securities

Please find enclosed herewith details of Voting Results of Extra Ordinary General Meeting held on July 05, 2025, pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015 and Scrutinizers Report

Disclosure under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - E-Voting Result relating to Postal Ballot Notice dated 29th May, 2025.

Disclosure under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - E-Voting Result relating to Postal Ballot Notice dated 29th May, 2025.

Allotment of equity shares pursuant to ''KFIL Employee Stock Option Schemes''

This is to inform you that Prabhhans Industries Limited ('the Company') has conducted its Extra-Ordinary General Meeting (EGM/01/2025-26) 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') pursuant to Section 108 and other applicable provisions of the Companies Act, 2013, read with Rule 20 of Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 for obtaining Shareholder's approval by way of resolution.