Intimation of Book Closure for the purpose of Annual General Meeting to be held on 25th September 2026

PRABHU STEEL INDUSTRIES LIMITED ESTD: 1972 REGISTERED OFFICE: Plot No. 158, Small Factory Area, Bagadganj, Nagpur – 440 008. (Maharashtra) Ph. No. 0712-2766301. Email: prabhu.steel@yahoo.com CIN: L28100MH1972PLC015817 Date: 03-09-2026 To, To, Department of Corporate Services, The Secretary, BSE LIMITED The Calcutta Stock Exchange Association limited, P. J. Towers, Dalal Street, 7, Lyons Range, Dalhousie, Mumbai – 400 001. Kolkata - 700001 BSE Scrip Code: 506042 CSE Scrip Code: 026117 Subject: Intimation of Book Closure for the purpose of AGM to be held on 25th September, 2026. Dear Sir/Madam, We would like to inform that, pursuant to Regulation 42 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Book closure dates would be from 19th September 2026 to 25th September 2026, both days inclusive for the purpose of the 54th AGM of the members of the company scheduled to be held on Friday, 25th September, 2026 at 09.00 AM at the registered office of the Company. Kindly take the above information on your record and oblige. Thanking You. Yours Faithfully, FOR PRABHU STEEL INDUSTRIES LIMITED MR. DINESH GANGARAM AGARWAL MANAGING DIRECTOR DIN: 00291086