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12/02/2024 18:23

Prabhat Technologies - Board Meeting Outcome for Outcome Of Board Meeting (Resolution Professional 'RP') Dated February 12, 2

Pursuant to Regulation 33 and Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') and other regulations, if applicable, we hereby inform the Exchanges that the Board Meeting (Resolution Professional 'RP') of the Company at its Meeting held on Monday, February 12, 2024, has inter alia, approved the Un-audited Consolidated and Standalone Financial Results together with Limited Review Report of the Statutory Auditors for the quarter ended December 31, 2023.