Prabhhans Industries Ltd

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).