Prabhu Steel MOA Alteration for Mining Business Expansion

Board approved alteration of the company's Memorandum of Association to add a new object for mining and natural resources business, subject to shareholder approval.
Extraordinary General Meeting scheduled for June 3, 2026, at 09:00 AM in Nagpur to seek shareholder approval for the MOA change.
E-voting period set from May 30 to June 2, 2026, with M/S Jaymin Modi & Co appointed as scrutinizer for the EOGM.
Board meeting held on May 12, 2026, from 03:00 PM to 03:40 PM to approve these corporate actions.