Prabhat Technologies (India) Limited has announced key leadership appointments effective April 30, 2026, through a formal regulatory filing with BSE Limited. The Board of Directors approved the appointment of Mr. Kamlesh Mohanlal Gori as Chief Executive Officer (CEO) and Mr. Shivanshu Pandey as Additional Director (Executive Director) during its meeting held on April 30, 2026.

CEO Appointment Details

Mr. Kamlesh Mohanlal Gori has been appointed as Chief Executive Officer of the company with effect from April 30, 2026, pursuant to the provisions of section 203 of the Companies Act, 2013. A graduate by qualification, Mr. Gori is described as a seasoned business leader with extensive experience in corporate affairs, finance, and general management. His profile highlights a proven track record of driving organizational growth, strengthening compliance frameworks, and leading strategic initiatives, bringing strong leadership and governance expertise to the CEO position.

Additional Director Appointment

Mr. Shivanshu Pandey has been appointed as Additional Director (Executive Director) effective April 30, 2026. His Director Identification Number (DIN) is 06916787. Mr. Pandey brings extensive corporate expertise in governance, strategic decision-making, business management, and organizational leadership, along with experience in the entertainment industry. The company notes this will enable effective board oversight and drive long-term strategic growth. The disclosure confirms that Mr. Pandey does not have any pecuniary relationship, either financially or otherwise, with any Directors of the Board.

Regulatory Compliance and Filing

The appointments have been made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and section 203 of the Companies Act, 2013. The disclosures required pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI Listing Regulations and Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, have been enclosed as Annexure-A and Annexure-B. The intimation was submitted to BSE Limited, with the company's BSE Scrip Code being 540027. The communication was digitally signed by Parag Rameshchandra Malde, Chief Financial Officer of Prabhat Technologies (India) Limited, on April 30, 2026.

Prabhat Technologies (India) Limited has filed its quarterly compliance certificate with BSE Limited, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026.

Regulatory Compliance Filing

The company submitted the mandatory certificate under Regulation 74(5) of SEBI regulations on April 13, 2026. Chief Financial Officer Parag Malde signed the submission letter addressed to BSE Limited's Department of Corporate Services.

Registrar Confirmation

Cameo Corporate Services Limited, serving as the company's Registrar and Share Transfer Agent, issued the compliance certificate on April 3, 2026. The certificate was signed by R. Vignesh Balaji, Manager (Shares) at Cameo Corporate Services Limited.

The registrar confirmed that all securities received from depository participants for dematerialisation during Q4FY26 were properly processed and confirmed to the depositories. The certificate validates that these securities have been listed on stock exchanges where the company's earlier issued securities are already listed.

Dematerialisation Process Compliance

The compliance certificate confirms adherence to key regulatory requirements during the quarter:

• Securities received for dematerialisation were confirmed (accepted/rejected) to depositories within required timeframes
• Security certificates received for dematerialisation were mutilated and cancelled after due verification by depository participants
• Depository names were substituted in the register of members as registered owners within stipulated time limits under the regulations

Company Information

Prabhat Technologies (India) Limited operates with CIN L72100MH2007PLC169551 and maintains its registered office at Unit No.402, Western Edge-1, Kanakia Spaces, Western Express Highway, Borivali (East), Mumbai 400066. The filing represents the company's ongoing commitment to regulatory compliance and transparent corporate governance practices.