Prabhhans Industries Director Resigns, New Director Appointed

Prabhhans Industries Ltd announced the resignation of Mr. Rajesh Khurana as a Non-Executive Independent Director, effective August 1, 2026, due to personal reasons. Concurrently, the Board approved the appointment of Ms. Megha Sharan as an Additional Non-Executive Independent Director, subject to shareholder approval. Following these changes, the company's Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee have been reconstituted.