Prabhhans Industries Ltd

1. Increase in the Authorized Share Capital 2. Fund raising not exceeding INR 400000000/- through issuing Equity Shares by way of Rights Issue 3. Appointment of Ms. Parminder Kaur as an Internal Auditor 4. Appointment of M/s. Sulabh Jain & Associates Company Secretaries as Secretarial Auditor 5. Appointment of Mr. Rajesh Khurana (DIN: 09771144) as an Additional Director in category of Non-Executive Independent Director