PRABHHANS INDUSTRIES : BOARD APPROVES SHARE CAPITAL INCREASE & ACQUISITION

• Board approved increasing authorized share capital from ₹12 Cr to ₹38 Cr. • Approved acquisition of 100% of Mtow Mobility Private Limited and Reown Device Private Limited via share swap. • Approved preferential issue of up to 28,368,750 equity shares at ₹41.30 per share. • Approved issue of up to 3,345,000 warrants at ₹41.30 per warrant. • Noticed 01st Extraordinary General Meeting for Friday, 30th Friday, 2026 at 12:30 P.M.

Prabhhans Industries Ltd

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