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

Prabhat Technologies (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve 1. To consider and approve Un-audited Consolidated Financial Results for the Quarter ended September 30 2024 together with Limited Review Report. 2. To consider and approve Un-audited Standalone Financial Results for the quarter ended September 30 2024 together with Limited Review Report. 3. Any other business with the permission of chair.