Prabhu Steel Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2026 ,inter alia, to consider and approve Intimation of Board Meeting to be held on Tuesday, October 27, 2026.

PRABHU STEEL INDUSTRIES LIMITED ESTD: 1972 REGISTERED OFFICE: Plot No. 158, Small Factory Area, Bagadganj, Nagpur – 440 008. (Maharashtra) Ph. No. 0712-2766301. CIN: L28100MH1972PLC015817 Date: 22.10.2026 To, To, Department of Corporate Services, The Secretary, BSE LIMITED The Calcutta Stock Exchange Association P. J. Towers, Dalal Street, Limited, Mumbai – 400001. 7, Lyons Range, Dalhousie, Kolkata - 700001 BSE Scrip Code: 506042 CSE Scrip Code: 026117 Subject: Intimation of Board Meeting to be held on Tuesday, October 27, 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 would like to inform that the Meeting of Board of Directors of our Company will be held on Tuesday, October 27, 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 and Half year ended 30th September, 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 October 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