Prabhat Technologies (India) Ltd - Board Meeting Intimation for Meeting Of Board (Resolution Professional) To Be Held On Tuesday, August 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.