Prabhu Steel Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2026 ,inter alia, to consider and approve the Standalone Unaudited ....

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: 24/07/2026 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 Board Meeting to be held on Wednesday, July 29, 2026 Dear Sir/Madam, With reference to the above captioned subject and in accordance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we like to inform that the Meeting of Board of Directors of our Company will be held on Wednesday, July 29, 2026 at the Registered Office of the Company to consider the following businesses: Sr. No. Agenda for the Board Meeting 1. To consider and approve the Standalone Unaudited Financial Results of the company along with Limited Review Report for the Quarter ended 30th June, 2026, after these results are reviewed by the Audit Committee. 2. Any other Matter with the permission of the Chairman. The trading window is already closed for Directors, Designated Persons and immediate relatives of the respective persons from Tuesday, July 01, 2026. We request you to take the above on your records. Thanking You. Yours Truly, For, PRABHU STEEL INDUSTRIES LIMITED DINESH AGARWAL MANAGING DIRECTOR DIN: 00291086