Prakash Steelage Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Unaudited Financial Results ....

To To, BSE Limited The National Stock Exchange of India Limited Listing Department, Listing & Compliance Department, Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. C/1, Dalal Street, G-Block, Bandra Kurla Complex, Mumbai-400 001 Bandra (East), Mumbai - 400 051 Ref.: Scrip Code: 533239 (BSE); PRAKASHSTL (NSE) Sub.: Intimation of Board Meeting under Regulation 29 of SEBI Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, August 13, 2026 at Mumbai, inter-alia, to consider and approve the Unaudited Financial Results (Standalone) of the Company for the quarter ended June 30, 2026 and any other matter with the permission of Chair. Kindly take the same on your record. This is for your information, record and necessary dissemination to all the stakeholders. Thanking you, Yours faithfully, For Prakash Steelage Limited Hemant P. Kanugo Whole-time Director DIN: 00309894 Date: 10-08-2026 Place: Mumbai Registered Office: 101 Shatrunjay Apartment, 28 Sindhi Lane, Nanubhai Desai Road, Mumbai - 400 004, Maharashtra, India.