Outcome of the Board Meeting of Board of Directors held on Tuesday, 27th October 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: 27.10.2026 To, To, Department of Corporate Services, The Secretary, BSE LIMITED The Calcutta Stock Exchange Association P. J. Towers, Dalal Street, limited, Mumbai – 400 001. 7, Lyons Range, Dalhousie, Kolkata - 700001 BSE Scrip Code: 506042 CSE Scrip Code: 026117 Sub: Outcome of the Meeting of Board of Directors held on Tuesday, 27th October, 2026. Dear Sir/Madam, Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III of the said Regulations, we inform you that the Board of Directors of the Company at its meeting held today, i.e. Tuesday, 27th October, 2026, inter alia, has approved the following items: 1. Considered and Approved Standalone Un-Audited Financial Results of the Company for the quarter & half year ended on 30th September, 2026 along with Limited Review Report after these results are reviewed by the Audit Committee. We further inform you that the Board Meeting commenced at 03:30 p.m. today and concluded at 04:00 p.m. Kindly take same on your records. Thanking You, For PRABHU STEEL INDUSTRIES LIMITED DINESH AGARWAL MANAGING DIRECTOR DIN: 00291086 Encl: 1. Un-Audited Financial Results for the quarter and half year ended September 30, 2026. 2. Limited Review Report PRABHU STEEL INDUSTRIES LIMITED Registered Office: Plot No. 158, Small Factory Area, Bagadganj, Nagpur - 440008, MH - IN Email: prabhu.steel@yahoo.com CIN NO.: L28100MH1972PLC015817 Web site: www.prabhusteel.in Statement of Unaudited Financial Results for the Quarter and Six Months ended September 30, 2026 (` in Lakhs, except earnings per share data) Quarter Ended Six Months Ended Year Ended Particulars 30.09.2026 30.06.2026 30.09.2025 30.09.2026 30.09.2025 31.03.2026 (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Audited) I Income 1 Revenue from Operations 1 26.47 4 99.11 2 64.59 6 25.59 7 45.20 1,688.27 2 Other Income 20.51 6.01 30.45 26.52 37.06 68.85 II Total Income (Total of 1 to 2) 146.98 505.12 295.04 652.11 782.26 1,757.12 III Expenses 1 Cost of Materials Consumed - - - - - - 2 Purchase of Trading Stock 1 42.67 2 65.73 2 75.97 4 08.40 8 25.31 1,662.39 Changes in Inventories of Finished Goods, Work-in-Progress and 3 ( 35.95) 1 97.40 ( 13.73) 1 61.45 (104.76) ( 87.96) Trading Stock 4 Employee Benefits Expense 0.88 1.32 1.27 2.20 1.93 30.23 5 Finance Costs 5.77 2.19 0.62 7.97 1.88 6.47 6 Depreciation and Amortization Expenses 6.82 4.14 3.00 10.95 4.40 13.74 7 Other Expenses 16.42 12.50 10.07 28.92 23.89 63.23 IV Total Expenses (Total 1 to 7) 136.60 483.28 277.20 619.88 752.66 1,688.10 V Profit Before Exceptional Item and Tax (II - IV) 1 0.38 2 1.85 1 7.84 3 2.22 2 9.60 6 9.01 Exceptional / Extra Ordinary Items - - - - - - VI Profit Before Tax (PBT) 1 0.38 2 1.85 1 7.84 3 2.22 2 9.60 6 9.01 VII Tax Expenses 1 Current tax 5.99 5.06 1.62 11.05 5.00 19.41 2 Deferred tax (3.01) 0.44 2.90 (2.58) 2.47 (1.99) VIII Total Tax Expenses (Total 1 to 2) 2.98 5.50 4.51 8.47 7.47 1 7.42 IX Profit After Tax (PAT) (VI - VIII) 7.40 1 6.35 1 3.32 2 3.75 2 2.13 5 1.59 X Other Comprehensive Income A)ItemthatwillnotbereclassifiedtotheStatementofProfitand Loss a)i) Remeasurement of the defined benefits plan - - - - - - ii) Income tax expenses on the above - - - - - - b)i)Netfairvaluegain/(loss)oninvestmentinequityinstruments (1.43) 0.09 - (1.52) - (0.94) through Other Comprehensive Income ii) Income tax expenses on the above 0.21 (0.01) - 0.23 - 0.14 B)ItemsthatwillbereclassifiedsubsequentlytotheStatement of Profit and Loss a)i)Netfairvaluegain/(loss)oninvestmentindebtinstruments - - - - - - through Other Comprehensive Income ii) Income tax expenses on the above - - - - - - XI Total Other Comprehensive Income (1.22) 0.08 - (1.30) - (0.80) XII Total Comprehensive Income for the period (IX + XI) 6.19 1 6.43 1 3.32 2 2.45 2 2.13 5 0.79 XIII Paid Up Equity Share Capital (Face Value of ` 10/- per Share) 71.70 71.70 71.70 71.70 71.70 71.70 (Other Equity {Excluding Revaluation Reserve}) - - - - - 1,039.00 Earnings per Share (In `) (before extraordinary item) (not annualised) Basic (`) 1.03 2.28 1.86 3.31 3.09 7.20 Diluted (`) 1.03 2.28 1.86 3.31 3.09 7.20 Earnings per Share (In `) (after extraordinary item) (not annualised) Basic (`) 1.03 2.28 1.86 3.31 3.09 7.20 Diluted (`) 1.03 2.28 1.86 3.31 3.09 7.20 PRABHU STEEL INDUSTRIES LIMITED Registered Office: Plot No. 158, Small Factory Area, Bagadganj, Nagpur - 440008, MH - IN Email: prabhu.steel@yahoo.com CIN NO.: L28100MH1972PLC015817 Web site: www.prabhusteel.in Statement of Assets and Liabilities (` in Lakhs) S. 30.09.2026 31.03.2026 Particulars No. (Unaudited) (Audited) A ASSETS 1 Non - Current Assets Property, Plants and Equipment 158.79 141.56 Other Intangible Assets - - Capital Work-in-Progress - - Financial Assets Investments 588.82 290.55 Loans 2.37 2 2.37 Other Financial Assets 126.68 130.27 Other Non - Current Assets - - Current Tax Assets (Net) - - Total Non - Current Assets 876.65 584.75 2 Current Assets Inventories 9 6.75 258.20 Financial Assets Trade Receivables 117.23 386.73 Cash and Cash Equivalents 103.27 2 4.75 Other Balances with Banks - - Loans - 100.92 Other Financial Assets - 2.46 Other Current Assets 396.60 313.74 Total Current Assets 713.85 1 ,086.80 Total Assets 1 ,590.50 1 ,671.55 B EQUITY AND LIABILITIES a) EQUITY Equity Share Capital 7 1.70 7 1.70 Other Equity 1,061.45 1,039.00 1 ,133.15 1 ,110.70 b) LIABILITIES 1 Non - Current Liabilities Financial Liabilities Borrowings 191.00 9 4.12 Long - Term Financial Liabilities - - Long - Term Provisions - - Other Non - Current Liabilities - - Deferred Tax Liabilities (Net) 3.68 6.49 Total Non - Current Liabilities 194.68 100.61 2 Current Liabilities Financial Liabilities Borrowings 163.81 277.64 Trade Payables Total Outstanding dues to Micro Enterprises and Small Enterprises Total Outstanding dues of Creditors other than to 8 4.48 160.13 Micro Enterprises and Small Enterprises Other Financial Liabilities 7.01 1 9.96 Other Current Liabilities - - Short - Term Provisions - - Current Tax Liabilities (Net) 7.36 2.51 Total Current Liabilities 262.66 460.24 Total Equity and Liabilities 1 ,590.50 1 ,671.55 PRABHU STEEL INDUSTRIES LIMITED Registered Office: Plot No. 158, Small Factory Area, Bagadganj, Nagpur - 440008, MH - IN Email: prabhu.steel@yahoo.com CIN NO.: L28100MH1972PLC015817 Web site: www.prabhusteel.in Statement of Cash Flows (` in Lakhs) S. 30.09.2026 31.03.2026 Particulars No. (Unaudited) (Audited) A) Cash Flow from Operating Activities NetProfit/(Loss)BeforeTaxfortheyearaspertheStatementofProfit 3 2.22 6 9.01 and Loss Adjustments For: Depreciation and Amortization Expenses 1 0.95 1 3.74 Interest Income ( 2.55) ( 43.64) Dividend Income - ( 0.20) Rental Income ( 20.14) ( 10.21) Finance Costs (Net) 7 .97 6 .47 (Surplus) / Loss on Disposal of Non - Current Investments ( 3.83) ( 0.13) (Surplus) / Loss on Disposal of Property, Plants and Equipment - ( 14.64) Provision for Unsecured Doubtful Debts and Advances 8 .78 2 0.24 Operating Profit before Working Capital Changes 3 3.40 4 0.65 Adjustments For: (Increase) / Decrease in Inventories 1 61.45 ( 87.96) (Increase) / Decrease in Trade Receivables 2 60.73 (207.00) (Increase) / Decrease in Loans 1 20.92 2 20.04 (Increase) / Decrease in Other Financial Assets 7 .46 7 .22 (Increase) / Decrease in Other Current Assets ( 82.86) ( 61.76) Increase / (Decrease) in Short - Term Borrowings (113.83) 2 44.83 Increase / (Decrease) in Trade Payables ( 75.66) 1 04.05 Increase / (Decrease) in Other Financial Liabilities ( 12.95) 1 6.38 Cash Generated from Operating Activities 298.66 276.44 Income Tax Paid (Net of Refund) ( 6.20) ( 17.43) Net Cash Generated /(Used) from Operating Activities 2 92.46 2 59.01 B) Cash Flow from Investing Ac [Showing first 8,000 characters — download PDF for full document]