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

Prabhhans Industries' Board has approved significant changes to its directorate. Mr. Rajesh Khurana, an Independent Director, has resigned due to personal reasons. Following a review by the Nomination & Remuneration Committee, Ms. Megha Sharan was appointed as an Additional Non-Executive Independent Director, pending shareholder approval. Ms. Sharan, a Company Secretary with 13 years of experience, is expected to strengthen the company's governance framework. These board changes led to the reconstitution of key committees, including the Audit, Nomination & Remuneration, and Stakeholders Relationship Committees, with Ms. Sharan replacing Mr. Khurana on these bodies.