Pursuant to Regulation 42 and all other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Register of members and Share Transfer books of the Company will remain closed from September 21, 2025 to September 27, 2025 (both days inclusive) for the purpose of 31st Annual General Meeting of Prabhhans Industries Limited ('the Company') to be held on Saturday, September 27, 2025 at 01:30 P.M. through Video Conferencing/ Other Audio-Visual Means.