PRABHU STEEL INDUSTRIES LTD.

Prabhu Steel Industries Ltd has announced that its Board of Directors will convene on July 29, 2026. The primary agenda item is to consider and approve the standalone unaudited financial results for the quarter ended June 30, 2026. This approval will follow a review by the Audit Committee. The company also noted that the trading window for directors and designated persons has been closed since July 1, 2026, and will remain so until further notice.

Prabhu Steel Industries Ltd has announced the closure of its trading window for dealing in the company's securities. This closure applies to promoters, directors, key managerial persons, designated persons, and their immediate relatives. The window will be shut from July 1, 2026, and will reopen 48 hours after the declaration of the un-audited financial results for the quarter ended June 30, 2026. The specific date for the board meeting to consider these results will be communicated separately. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code.

Prabhu Steel Industries Ltd has announced an Extra Ordinary General Meeting (EOGM) to be held on June 3, 2026, at 9 AM in Nagpur. The primary agenda is to consider amendments to the object clause of the Memorandum of Association (MOA) to align with the Companies Act, 2013. This includes adding new sub-clauses related to mining, mineral processing, and related activities.

Prabhu Steel Industries Ltd's board approved altering the Objects Clause of the Memorandum of Association, subject to shareholder approval. The company will insert a new sub-clause 49 after existing sub-clauses 4 to 48 of Clause III (B). An Extra Ordinary General Meeting (EOGM) is scheduled for June 3, 2026, to seek shareholder approval. The board also approved the EOGM's calendar of events and appointed M/S Jaymin Modi & Co as the scrutinizer. The cut-off date for voting rights is set, with e-voting commencing on May 30, 2026, and closing on June 2, 2026.

Prabhu Steel Industries Ltd confirms that there have been no deviations or variations in the use of proceeds raised from its Initial Public Issue (IPO), as per Regulation 32 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Therefore, a statement of deviation or variation is not applicable to the company.

Prabhu Steel Industries Ltd has released its standalone audited financial results for the quarter and year ended March 31, 2026. The Board of Directors approved the results in a meeting held on May 09, 2026. Additionally, M/s Shubham Bajhal and Associates were appointed as the Internal Auditor of the company.

Prabhu Steel Industries Ltd's Board of Directors approved the standalone audited financial results for the quarter and financial year ended March 31, 2026, as per IND-AS. Additionally, they approved the appointment of M/s Shubham Bajhal and Associates, Chartered Accountants, as the Internal Auditor of the company, complying with Section 138 of the Companies Act, 2013. The board meeting concluded within 30 minutes.

Prabhu Steel Industries Ltd has scheduled a Board of Directors meeting on May 12, 2026, to consider and approve the alteration of the object clause of the company, fix the date, time, and venue of an Extra-Ordinary General Meeting, approve the draft notice convening the EGM, and appoint a scrutinizer for the EGM.

Prabhu Steel Industries Ltd has scheduled a Board of Directors meeting on May 9, 2026, to consider and approve the Standalone Audited Financial Results/Statement and Cash flow statement of the Company for the quarter and year ended March 31, 2026, along with the Auditor's Report. The trading window for dealing in the company's securities is closed from April 1, 2026, until 48 hours after the announcement of the results.

Prabhu Steel Industries Ltd has entered into a strategic partnership and collaboration with Swarneem Properties LLP, a Limited Liability Partnership, to undertake real estate development activities. This collaboration will involve the acquisition, development, construction, marketing, and sale/lease of residential and commercial projects. Prabhu Steel will hold a 50% partnership interest with an equal 1:1 profit/loss sharing ratio. The company's initial capital contribution to the partnership will be ₹25,000. No governmental or regulatory approvals are required for this arrangement. Following the formation of this partnership, Swarneem Properties LLP will be considered a related party.