Prabhhans Industries Ltd

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the Board of Directors of the Company at their meeting held on 03rd May 2023 at the corporate office of the Company situated at House No. 248 Karta Ram Gali Ghass Mandi Chaura Bazar Ludhiana Punjab- 141008 India has inter-alia considered and approved the following matters:1. Appointment of M/s Vikas Verma & Associates Practicing Company Secretaries as Secretarial Auditor of the Company pursuant to the provisions of section 204 of Companies Act 2013 and other applicable provisions if any of the Companies Act 2013 for the financial year 2022-23. - Annexure-A The meeting of the Board of Directors commenced at 12:30 P.M. and concluded at 01 :30 P.M.This is for your information and record