Prakash Steelage Ltd Share Price

AGM Date: 28 Sep 2021

Dear Sir/Madam Pursuant to Regulation 34 (1) read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended please find enclosed the Notice of 30th Annual General Meeting to be held on Tuesday September 28 2021 at 3.00 p.m. through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) to transact the business mentioned in the Notice convening the said AGM. This is for your information and record. Dear Sir/Madam Please be informed that the 30th Annual General Meeting of the Company held on Tuesday the 28th day of September 2021 at 03:00 p.m. through Video Conference (VC) / Other Audio Visual Means (OAVM). The Summary of Proceedings of the 30th Annual General Meeting of the Company is attached. We request you to kindly take the above information on record. (As Per BSE Announcement Dated on 9/28/2021 6:31:33 AM) Dear Sir/Madam We are pleased to inform you that 30th Annual General Meeting of our Company was held on Tuesday 28th September 2021 at 3.00 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) wherein all the items of business as mentioned in the Notice convening the said Annual General Meeting have been transacted and all the resolutions have been passed by the shareholders with requisite majority. We are furnishing voting results pertaining to the aforesaid Annual General Meeting in the prescribed format alongwith a copy of the Scrutinizers Report as submitted by Mr. Sachin Sharma Designated Partner of M/s S. Anantha & Ved LLP Practicing Company appointed as the Scrutinizer of the Company. The aforesaid disclosure shall be available on the website of the Company (www.prakashsteelage.com). This is for your information and record. Prakash Steelage Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 9/30/2021 2:55:47 AM)

AGM Date: 28 Sep 2022

AGM 28/09/2022 Pursuant to Regulation 34 (1) read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed the Annual Report for FY 2021-22. This is for your information and record. (As Per BSE Announcement dated on 05.09.2022) Please be informed that the 31st Annual General Meeting of the Company held on Wednesday, the 28th day of September, 2022 at 03:00 p.m. through Video Conference (VC) / Other Audio Visual Means (OAVM). The Summary of Proceedings of the 31st Annual General Meeting of the Company is attached. We request you to kindly take the above information on record Dear Sir/Madam, Pursuant to Section 108 & 109 of the Companies Act, 2013 (''the Act'') read with Rules 20 & 21 of Companies (Management and Administration) Rules, 2014 (Amendment Rules, 2015) and pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (''LODR Regulation''), please find attached herewith the Scrutinizer''s Report in Form MGT-13 for the e-voting process and voting conducted at the 31st Annual General Meeting of the Company held on Wednesday, September 28, 2022 through Video Conferencing. This is for your information, record and necessary dissemination to all stakeholders. (As Per BSE Announcement Dated on 29/09/2022)

AGM Date: 27 Sep 2023

Pursuant to Regulation 30 and Regulation 47 of SEBI(Listing Obligation and Disclosure Requirements)Regulation 2015,enclosed is the copy of Newspaper Publications of the ' Business Standard' (English Language) & 'Pratahkal' (Marathi Language) newspaper dated 2nd September 2023 in respect of Notice convening the 32nd AGM scheduled to be held on Wednesday, 27th September,2023 at 3:p.m through Video Conferencing /Other Audio Visual Means along with the procedure for registering the email address and other relevant information as required under the aforesaid circulars. The Register of Members and Share Transfer Books of the Company remained closed from 21st September 2023 to 27th September 2023 for the Purpose of AGM. (As Per BSE Announcement dated on 04.09.2023) Please be informed that 32nd Annual General Meeting of the Company held on Wednesday, the 27th September,2023 at 03:00 p.m. through Video Conference(VC)/Other Audio Visual Means (OAVM).The Summary of Proceeding of 32nd Annual General Meeting of the Company is attached. We request you to Kindly take the above information on record. (As Per BSE Announcement dated on 27.09.2023) Enclosed Voting Results and Scrutinizer''s Report of 32nd Annual General Meeting (As Per BSE Announcement Dated on 29.09.2023)

AGM Date: 27 Sep 2024

AGM 27/09/2024 Proceeding of 33rd Annual General Meeting held on 27th September,2024. (As Per BSE Announcement Dated on 27.09.2024) Please find enclosed E-voting results and Scrutinizer report -33rd Annual General Meeting (As Per BSE Announcement Dated on: 01/10/2024)

AGM Date: 26 Sep 2025

AGM 26/09/2025 Pursuant to Regulations 34(1) read with Regulation 30 of SEBI(Listing Obligation and Disclosure Requirements) Regulations, 2015 as amended from time to time, Please find enclosed Annual Report for 2024-25. Prakash Steelage Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 26, 2025. (As Per BSE Announcement Dated on:26.09.2025) Scrutinizer''s Report & Voting Result of 34th Annual General Meeting (As Per BSE Announcement Dated on: 30/09/2025)