Newspaper clippings of Notice of 53rd Annual General Meeting, E-voting information and Book Closure

Panchmahal Steel Ltd has announced a special window for transfer and dematerialisation of physical shares, as per SEBI circular. The window is open for one year, from 5th February 2026 to 4th February 2027, for shareholders to transfer and dematerialise physical securities sold or purchased prior to 1st April 2019. The securities will be mandatorily credited in dematerialised form to the transferee's demat account.