Prakash Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve Unaudited Financial Results for the Quarter and Half Year ended 30.09.2026

Prakash Industries Limited Srivan, Bijwasan, New Delhi - 110061 CIN : L27109HR1980PLC010724 Tel.: +91-11-41155320 / 41155321 / 41155322 E-mail : pilho@prakash.com, Website : www.prakash.com PIL/SE/UFR/Q2/2026-27 4th November, 2026 Listing Department Listing Department BSE Ltd. National Stock Exchange of India Ltd Phiroze Jeejeebhoy Towers Exchange Plaza, 5th Floor, Plot No. C/1 Dalal Street G Block,Bandra-Kurla Complex, Sandra Mumbai-400001 (E), Mumbai - 400051 Company Code : 506022 Company Symbol : PRAKASH Sub.: Intimation under Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, We are pleased to intimate that a meeting of the Board of Directors of the Company will be held on Thursday, the 12th November, 2026 at New Delhi to consider, inter alia, Unaudited Financial Results with Limited Review for the quarter and half year ended 30th September, 2026. Further, pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Company's Code of Conduct for Trading by Insiders, the Trading Window shall continue to remain closed for dealing in shares of the Company for all Designated persons till 48 hours after the aforesaid Unaudited Financial Results are made public. This is for your information and records please. Thanking you, Yours faithfully, For Prakash Industries Limited (Arvind Mahla) Company Secretary & Compliance Officer Regd. Office: 15 Km Stone, Delhi Road, Hissar -125 044