Prabhhans Industries Limited informed that the following directors appointed as a Director of the Company and have resigned from their directorship with effect from 3rd October, 2022. The Details of appointment and resignation of directors are as follows: Appointment of Ms. Harjot Kaur Chawla (DIN: 09523946) as an Additional Director (Non-Executive) of the Company with effect from 03rd October, 2022; Appointment of Mr. Jaspreet Singh (DIN: 09523955) as Additional Director (Independent Director) of the company with effect from 03rd October, 2022; Resignation of Ms. Vijayalakshmi Panati (DIN: 06635011) from the post of Managing Director of the Company with effect from close of business hour on 03rd October, 2022. The Board of Directors of the Company has accepted her resignation.

Resignation of Mr. Syed Khaleel Ahmed (DIN: 05347153) from the post of Independent Director of the Company with effect from close of business hour on 03rd October, 2022. The Board of Directors of the Company has accepted his resignation. Resignation of Mr. Srinivas Jakkani (DIN: 08116277) from the post of Additional Director of the Company with effect from close of business hour on 03rd October, 2022.

The Board of Directors of the Company has accepted his resignation. Mrs. Harjot Kaur Chawla is aged about 28 years. She is Graduate by qualification and has experience of more than 4 years in the field of IT services and Marketing.

Mr. Jaspreet Singh is aged about 29 years. He has expertise in the field trade, manufacturing of Clothing Business.