Prabhat Technologies (India) Ltd

Prabhat Technologies (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2023 inter alia to consider and approve As per the terms of Regulation 29 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 wewish to inform that the meeting of the Board of Directors (Resolution Professional) of our Company is scheduled to beheld on Monday May 22 2023 inter-alia to consider approve and take on record the following businesses:1. Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31 2023.2. Any other business with the permission of chair.