Prashant India Ltd — Important, 29-12-2025: Company Update

Prashant India Limited informs shareholders about a change in its board. Mr. Haribhai Becharbhai Malvia, a Non-Executive, Non-Independent Director, has resigned from his position. The company clarified that Mr. Malvia's decision to step down is due to ongoing health issues, which have made it challenging for him to dedicate the necessary time and attention to company matters. This personnel change on the board is an important update for investors, impacting the company's governance structure.