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(As on Jun 13, 2025, 19:21)

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Prabhhans Industries - Intimation Of Book Closure For Extra-Ordinary General Meeting.

Pursuant to the Regulation 42 and all other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Register of Members and Share Transfer books of Prabhhans Industries Limited ('the Company') will remain closed from Sunday, 29th June, 2025 to Saturday, 5th July, 2025 (both days inclusive) for the purpose of Extra-Ordinary General Meeting (EGM/01/2025-26) of the Company to be held on Saturday, 5th July, 2025 at 03:30 P.M. through Video Conferencing/ Other Audio-Visual Means.

ATTENTION INVESTORS

"Prevent Unauthorised transactions in your account --> Update your mobile numbers/email IDs with us. Receive information of your transactions directly from Exchange on your mobile/email at the end of the day.......... Issued in the interest of investors". "Prevent Unauthorized Transactions in your demat account --> Update your Mobile Number with us. Receive alerts on your Registered Mobile for all debit and other important transactions in your demat account directly from CDSL on the same day.......... Issued in the interest of investors". "KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary".

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