Intimation of Closure of Trading Window

PRABHU STEEL INDUSTRIES LIMITED ESTD: 1972 REGISTERED OFFICE: Plot No. 158, Small Factory Area, Bagadganj, Nagpur – 440 008. (Maharashtra) Ph. No. 0712-2766301 Email ID: Prabhu.steel@yahoo.com CIN: L28100MH1972PLC015817 Date: 29.09.2026 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 Sub: Intimation of Closure of Trading Window Dear Sir/Madam, As per the SEBI (Prohibition of Insider Trading) Regulations 2015 and the Company's Internal Code for Prevention of Insider Trading, the Trading Window for dealing in securities of the Company by its Promoters, Directors, Key Managerial Persons and Designated Persons & their immediate relatives shall closed from Thursday, October 1, 2026 and will be opened 48 hours after declaration of financial results for the quarter ended 30 September, 2026. Accordingly, the PANs of all Designated Persons shall be freeze by the Designated Depository (NSDL) for trading in the securities of the Company during the above-mentioned period of Trading Window closure. The date of Board Meeting for consideration and declaration of the Unaudited financial results for the quarter ended 30th September, 2026 be intimated to you separately. Pursuant to the Company’s Code of conduct, designated persons and their immediate relatives are hereby advised not to trade (buy/sell/pledge) in the Company’s Securities during the above-mentioned Trading Window Closure period. This is for your information and records. Thanking you. Yours faithfully, For PRABHU STEEL INDUSTRIES LIMITED MR. DINESH GANGARAM AGRAWAL MANAGING DIRECTOR DIN: 00291086