Board meeting held on December 26, 2025

Prabha has approved a plan to raise funds through the issuance and allotment of equity shares on a rights issue basis, with an aggregate amount not exceeding ₹19,000 Lakhs. The specific terms, including the rights entitlement ratio and record date, will be determined by the Rights Issue Committee, subject to necessary regulatory approvals. The committee will consist of Mr. Prem Singh Sawhney, Mr. Vishal G. Palkhiwala, and Ms. Shaily Jatin Dedhia.

Reported results are the point at which prior management commitments become checkable against audited or reviewed numbers.

• Margin trend against the prior period
• Cash from operations against reported profit
• Whether prior guidance is reaffirmed