Prabhhans Industries Ltd — Important, 06-08-2026: Company Update

Prabhhans Industries Limited's board approved significant changes to its governance structure. Mr. Jaspreet Singh resigned as a Non-Executive Independent Director due to personal reasons. Concurrently, the board appointed Mr. Atul Chauhan as a new Non-Executive Independent Director, pending shareholder approval. Mr. Chauhan's extensive experience in corporate laws and governance is expected to strengthen the board. Following these changes, key committees including Audit, Nomination & Remuneration, and Stakeholders Relationship were reconstituted, with Mr. Chauhan now chairing these committees, ensuring continued oversight and strategic direction.