Prabhhans Industries Ltd — Important, 01-08-2026: Company Update

Prabhhans Industries' Board has approved changes to its independent directorship. Mr. Rajesh Khurana resigned due to personal reasons. Concurrently, Ms. Megha Sharan was appointed as an Additional Non-Executive Independent Director, pending shareholder approval. This appointment, following the Nomination & Remuneration Committee's suggestion, is expected to enhance governance with her extensive experience in corporate laws and compliance. Consequently, the Audit, Nomination & Remuneration, and Stakeholders Relationship Committees have been reconstituted to reflect these board changes. This ensures continuity and strengthening of the company's oversight functions.