We wish to inform you that the Board of Directors of the Company, at its meeting held today, has, inter alia, considered and approved the proposal for change of the name of the Company.

We wish to inform you that the Board of Directors of the Company, at its meeting held today, has, inter alia, considered and approved the proposal for change of the name of the Company, subject to availability and approval by the Central Registration Centre/Registrar of Companies, Ministry of Corporate Affairs, and subject to the approval of the Members of the Company and such other approvals as may be required under applicable law and the alteration of the relevant provisions of the Memorandum of Association and Articles of Association of the Company to give effect to the proposed change of name.

This is to inform you that M/s Prabhhans Industries Limited has conducted its 32nd Annual General Meeting (AGM) on Wednesday, September 30, 2026, scheduled at 12:30 P.M. and commenced at 12:37 P.M. (IST) through Video Conferencing ('VC')/ Other Audio- Visual means

Novus Capital Advisors Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Public Announcement for the attention of Equity Shareholders of Prabhhans Industries Ltd ("Target Company").