Prakash Steelage Ltd

Please be informed that the Board of Directors of the Company at its meeting held today i.e. Friday May 26 2023 at the registered office of the Company has inter alia considered and approved the following:1. Approved the Audited Financial Results (Standalone) of the Company along with Auditors Report for the quarter and year ended March 31 2023 which has been duly reviewed and recommended by the Audit Committee.2 And other buisness matter specified hereinThe meeting commenced at 1 p.m. and concluded at 03:15p.m.