Submission of Unaudited standalone Financial Result for the quarter ended June 30,2026

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: 29.07.2026 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 Sub: Outcome of the Meeting of Board of Directors held on Wednesday, 29th July, 2026 at 03:00 p.m. 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. Wednesday, 29th July, 2026, inter alia, has approved the following items: 1. Considered and Approved Standalone Un-Audited Financial Results of the Company for the quarter ended on 30th June, 2026 along with Limited Review Report after these results are reviewed by the Audit Committee. 2. Considered and accepted the resignation of Ms. Akshita Agarwal from the position of Chief Financial Officer (CFO). She will cease to be CFO of the Company with effect from the close of working hours on 29th July 2026. Details required under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 read with SEBI Circular SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 are enclosed herewith as Annexure I. 3. Considered and Approved the Appointment of Ms. Vrutika Agrawal as Chief Financial Officer (CFO) of the Company with effect from July 30, 2026, on the basis of recommendations received from Nomination and Remuneration Committee of the Company; Details required under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 read with SEBI Circular SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 are enclosed herewith as Annexure II. We further inform you that the Board Meeting commenced at 03:00 p.m. today and concluded at 03.40 p.m. Kindly take same on your records. Thanking You, For PRABHU STEEL INDUSTRIES LIMITED MR. DINESH GANGARAM AGRAWAL MANAGING DIRECTOR DIN: 00291086 Encl: 1. Limited Review Report 2. Un-Audited Financial Results for the quarter ended June 30, 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 Annexure -I Details as required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 read with SEBI Circular no. SEBI/HO/CFD/CFD-PoD1/ P/CIR/2023/123 dated July 13, 2023: Sr.No. Particulars Details 1. Reason for Change Resignation due to personal reason. 2. Date of appointment /re-appointment / 29-07-2026 cessation 3. Term of Appointment Not Applicable 4. Brief profile (in case of appointment ) Not Applicable 5. Disclosure of relationship between Not Applicable directors (in case of appointment of a directors ) 6. Letter of Resignation Enclosed as Annexure - II 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 Annexure -III Details as required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 read with SEBI Circular no. SEBI/HO/CFD/CFD-PoD1/ P/CIR/2023/123 dated July 13, 2023: Sr.No. Particulars Details 1. Reason for Change Mrs. Vrutika Agrawal has been appointed as the Chief Financial Officer (CFO) and Key Managerial Personnel of the Company. 2. Date of appointment /re-appointment / 30-07-2026 cessation 3. Term of Appointment Not Applicable 4. Brief profile (in case of appointment ) Mrs. Vrutika Agrawal holds M.Sc. in Finance (International Finance) and has hands-on experience in financial management, accounting, financial reporting, budgeting, audit coordination, and regulatory compliance. She is well-versed in corporate finance, financial planning, and strengthening internal financial controls, with a practical approach to managing financial operations and ensuring compliance. She has been appointed as the Chief Financial Officer (CFO) of the Company with effect from 30 July 2026. 5. Disclosure of relationship between Not Applicable directors (in case of appointment of a directors ) 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 ended June 30, 2026 (` in Lakhs, except earnings per share data) Quarter Ended Year Ended S. No. Particulars 30.06.2026 31.03.2026 30.06.2025 31.03.2026 (Unaudited) (Audited) (Unaudited) (Audited) I Income 1 Revenue from Operations 499.11 596.62 480.61 1,688.27 2 Other Income 6.01 25.18 6.61 68.85 II Total Income (Total of 1 to 2) 505.12 621.80 487.22 1 ,757.12 III Expenses 1 Cost of Materials Consumed - - - - 2 Purchase of Trading Stock 265.73 606.32 549.34 1,662.39 ChangesinInventoriesofFinishedGoods,Work-in-Progress and 3 197.40 ( 85.20) ( 91.03) ( 87.96) Trading Stock 4 Employee Benefits Expense 1.32 27.10 0.66 30.23 5 Finance Costs 2.19 3.78 1.26 6.47 6 Depreciation and Amortization Expenses 4.14 5.32 1.40 13.74 7 Other Expenses 12.50 34.28 13.83 63.23 IV Total Expenses (Total 1 to 7) 483.28 591.61 475.46 1 ,688.10 V Profit Before Exceptional Item and Tax (II - IV) 21.85 30.19 11.76 69.01 Exceptional / Extra Ordinary Items - - - - VI Profit Before Tax (PBT) 21.85 30.19 11.76 69.01 VII Tax Expense 1 Current tax 5.06 11.44 3.38 19.41 2 Deferred tax 0.44 (3.82) (0.42) (1.99) VIII Total Tax Expenses (Total 1 to 2) 5.50 7.62 2.96 17.42 IX Profit After Tax (PAT) (VI - VIII) 16.35 22.57 8.80 51.59 X Other Comprehensive Income A)ItemsthatwillnotbereclassifiedtotheStatementofProfit and Loss a)i) Remeasurement of the defined benefits plan - - - - ii) Income tax expenses on the above - - - - b)i) Net fair value gain / (loss) on investment in equity 0.09 (0.94) - (0.94) instruments through Other Comprehensive Income ii) Income tax expenses on the above (0.01) 0.14 - 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 0.08 (0.80) - (0.80) XII Total Comprehensive Income for the period (IX + XI) 16.43 21.77 8.80 50.79 XIII Paid Up Equity Share Capital (Face Value of ` 10 per Share) 71.70 71.70 71.70 71.70 {Other Equity (Excluding Revaluation Reserve)} - - - 1,039.00 EarningsperShare(In`)(beforeextraordinaryitem)(not annualised) Basic (`) 2.28 3.15 1.23 7.20 Diluted (`) 2.28 3.15 1.23 7.20 Earnings per Share (In `) (after extraordinary item) (not annualised) Basic (`) 2.28 3.15 1.23 7.20 Diluted (`) 2.28 3.15 1.23 7.20 Note: 1. The figures for the corresponding previous period have been regrouped / re-casted / reclassified, wherever necessary, to make them comparable for the purpose of preparation and presentation of the unaudited financial results. 2. The financial results for all periods have been prepared in accordance with Indian Accounting Standards (“Ind AS”) notified under section 133 of the Companies Act, 2013, read together with the Companies (Indian Accounting Standards) Rule, 2015, as amended, from time to time and other recognized accounting practices and policies to the [Showing first 8,000 characters — download PDF for full document]