Financial Results for Quarter ended 30.06.2026

infoaprakashsteelage.com PRAKASH Manufacturer of Owww.prakashsteelage.com Stainless Steel Pipes STEELAGE LIMITED & Tubes +91 22 66134500 August 13, 2026 To, To, The Manager, The Manager, BSE Limited, National Stock Exchange of India Dept. of Corporate Services, Limited, Phiroze Jeejeebhoy Towers, Listing & Compliance Department, Dalal Street, Mumbai – 400 001 Exchange Plaza, Plot No. C/1, G-Block, Bandra Kurla Complex, Bandra (East), Mumbai - 400 051 Dear Sir/Madam, Scrip Code: 533239; Symbol: PRAKASHSTL Sub.: Outcome of the Board Meeting of Prakash Steelage Limited ("the Company) held today i.e. Thursday, August 13, 2026. Ref.: 1. Regulation 30 & 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015; and 2. Notice of the Board Meeting of the Company dated August 10, 2026. Please be informed that the Board of Directors of the Company at its Meeting held today ie. Thursday, August 13, 2026,a t the registered office of the Company, has inter alia considered and approved the following: 1. To consider and approved the Un-audited Financial Results (Standalone) of the Company along with Limited Review Report issued by the Statutory Auditors of the Company, for the quarter ended June 30, 2026, which has been duly reviewed and recommended by the Audit Committee. 2. To consider and approve the continuation of directorship of Mr. SharadC. Bohra (DIN: 00344223), Independent Director of the Company, upon attaining the age of 75 years during his current term, pursuant to Regulation 17(1A) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, subject to the approval of the Members by way of a Special Resolution at the ensuing Annual General Meeting. The meeting commenced at 01:00 p.m. and concluded at 1:3op.m. The above information is also hosted On the website of the Company. (www.prakashstelage.com) Kindly take the same on your record. Page 1 of 2 Registered Office: 101 Shatrunjay Apartment, 28 Sindhi Lane, Nanubhai Desai Road, Mumbai -400 004, Maharashtra, India. ISO 9001:2015, ISO 14001:2015, ISO 45001:2018 & AD 2000-Merkblatt W O PED Certified Co. CIN: L27106MH1991PLCO61595