Record Date

%)) PRAKASH Manufacturer of © info@prakashsteelage.com Stainless Steel Pipes. ® www.prakashsteelage.com STEELAGE LIMITED & Tubes @ +9122 66134500 September 03, 2026 To To, BSE Limited The National Stock Exchange of India Listing Department, Limited Phiroze Jeejeebhoy Towers, Listing & Compliance Department, Dalal Street, Exchange Plaza, Plot No. C/1, Mumbai-400 001 G-Block, Bandra Kurla Complex, Bandra (East), Mumbai - 400 051 Ref.: Scrip Code: 533239 (BSE); PRAKASHSTL (NSE) Sub.: Intimation of Book Closure for 35% Annual General Meeting ("AGM") of Prakash Steelage Limited (“The Company"). This is to inform you that the 35 Annual General Meeting ("AGM") of the Company is scheduled to be held on Monday, 28% September, 2026 at 3.00 p.m. through Video Conferencing ('VC')/Other Audio-Visual Means (OAVM)), to transact the business mentioned in the Notice convening the said AGM. Pursuant to Section 91 and other applicable provisions, if any, of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Monday, 215 September, 2026 to Monday, 28t September, 2026 (both days inclusive), for the purpose of 35 Annual General Meeting of the Company. This is for your information and record. Thanking you, Yours faithfully, For Prakash Steelage Limited Prakash C. Kanugo DIN: 00286366 Chairman & Managing Director @ Registered Office: 101 Shatrunjay Apartment, 28 Sindhi Lane, Nanubhai Desai Road, Mumbai - 400 004, Maharashtra, India. 1SO 9001:2015, latt W O PED Certified Co.