Prakash Steelage Limited has submitted a regulatory disclosure to both BSE Limited and the National Stock Exchange of India Limited regarding an upcoming board meeting.

The Board of Directors meeting is scheduled to be held on Thursday, November 05, 2026, in Mumbai. The primary agenda for the meeting includes considering and approving the company's Unaudited Financial Results (Standalone) for the quarter ended September 30, 2026, and the half year ended September 30, 2026. The board may also address any other matters with the permission of the Chair.

Financial impact: Not quantified in this disclosure as this is a meeting intimation notice.