Board Meeting Announcement for Prabhat Technologies (India) Ltd - Aug 13, 2024

Prabhat Technologies (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve 1. Un-audited Consolidated Financial Results for the quarter ended June 30 2024 together with Limited Review Report. 2. Un-audited Standalone Financial Results for the quarter ended June 30 2024 together with Limited Review Report. 3. Any other business with the permission of chair.