Board Meeting Announcement for Prabha Energy Ltd - May 13, 2025

Prabha Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2025 inter alia to consider and approve The Company wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday May 13 2025 inter-alia to transact the following businesses: 1. To consider approve and take on record Audited Financial Results (Standalone & Consolidated) Statement of Assets and Liabilities and Statement of Cash Flows along with Statutory Auditors Report thereon as per Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 of the Company for the quarter and year ended on 31st March 2025. 2. To transact any other business with the permission of the Chair.