C IN L27 106MH1 991PLC06 1595 Prakash Steelage Ltd. Manufacturer & Exporters of Stainless Steel Welded, Pip es, Tubes & U-Tub es. An ISO 9001-2008, ISO '1 4001 -2004 , OHSAS 18 001 -2007, PED Ce rtif ied Com pany 29 th November, 2017 To, To, The Manager, The Manager, BSE I. imited, National Stock Exchange of India Limited, Dept. of Corporate Services, Corporate Communication Department, Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra - Kurla Complex, Dalal Street, Mumbai - 400001 Bandra (E), Mumbai - 400051 Scrip Code: 533239 Symbol: PRAKASHSTL Dear Sir/Madam, Sub .: Outcome of the Board Meeting of Prakash Steelage Limited . ("the Company") held today i.e. Wednesday, 29 th November, 2017 Ref .: 1. Regulation 30 (4) of the SEBI (Listing Obligations & Oisclosure Requirements) Regulations, 2015; and 2. Notice of the Board Meeting of the Company dated 21 st November, 2017 Please be informed that the Board of Directors of the Company (BM03/2017-18) at their meeting held today i.e. Wednesday, 29 th November, 2017, at the registered office of the Company, inter alia considered and approved the following viz. 1. Unaudited Financial Results of the Company along with the Limited Review Report for the quarter 30 th and half year ended September, 2017, which has been duly reviewed and recommended by the Audit Committee; and 2. the reconstitution of the Audit Committee by inducting Mrs. Neetta K. Bokaria, Independent Director as member of the Committee. The meeting commenced at 12.00 p.m. and concluded at 4.45 p.m. The above information is also hosted on the website of the Company. (www.prakashsteelage.com) . Kindly take the same on your record. Ohaval 'Oarji Company Secretary & Compliance Officer Membership No.: A41381 Address: 101, 1 st Floor, Shatrunjay Apartment, 28, Sindhi Lane, Nanubhai Desai Road, Mumbai - 400004 Enel. : Unaudited Financi al Re sults of the Company along with the Limited Rev iew Report thereon for the quarter ended 30 th 101 , Shatrunj ay Apa rt ment, 1st Floor, 28, Sind hi Lane , Nanu bhai Desai Roa d, Mum ba i-400 004. (India) T el . +91 -22-66134500, Fax . +91-22 -66134599 , Em ail . market in g@prakashsteelagecorn, Web wwwprakashsteelage.com

CIN L27106MH1 991PLC061595 Prakash Steelage Ltd. · CIN L27106MH1 991PLC061595 ~ Prakash Steelage Ltd. Manufacturer & Exporters of Stainless Steel Welded, Pipes, Tubes & U-Tubes

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CIN L27 106MH1 991PLC06 1595

~Prakash Steelage Ltd Manufacturer amp Exporters of Stainless Steel Welded Pipes Tubes amp U-Tubes

An ISO 9001-2008 ISO 1 4001 -2004 OHSAS 18001 -2007 PED Certified Company

29th November 2017

To To

The Manager The Manager

BSE Iimited National Stock Exchange of India Limited

Dept of Corporate Services Corporate Communication Department

Phiroze Jeejeebhoy Towers Exchange Plaza Bandra - Kurla Complex

Dalal Street Mumbai - 400001 Bandra (E) Mumba i - 400051

Scrip Code 533239 Symbol PRAKASHSTL

Dear SirMadam

Sub Outcome of the Board Meeting of Prakash Steelage Limited (the Company) held today ie

Wednesday 29 th November 2017

Ref 1 Regulation 30 (4) of the SEBI (Listing Obligations amp Oisclosure Requirements) Regulations 2015 and

2 Notice of the Board Meeting of the Company dated 21st November 2017

Please be informed that the Board of Directors of the Company (BM032017-18) at their meeting held

today ie Wednesday 29 th November 2017 at the registered office of the Company inter alia considered

and approved the following viz

1 Unaudited Financial Results of the Company along with the Limited Review Report for the quarter

30thand half year ended September 2017 which has been duly reviewed and recommended by

the Audit Committee and

2 the reconstitution of the Audit Committee by inducting Mrs Neetta K Bokaria Independent

Director as member of the Committee

The meeting commenced at 1200 pm and concluded at 445 pm

The above information is also hosted on the website of the Company (wwwprakashsteelagecom)

Kindly take the same on your record

Ohaval Oarji Company Secretary amp Compliance Officer Membership No A41381 Address 101 1st Floor Shatrunjay Apartment

28 Sindhi Lane Nanubha i Desai Road

Mumbai - 400004 Enel Unaudited Financial Results of the Company along with the Limited Review Report thereon for the quarter ended 30

Regis~~~mceuroP17

101 Shatrunjay Apartment 1 st Floor 28 Sindhi Lane Nanubhai Desai Road Mumbai-400 004 (India) Tel +91 -22-66134500 Fax +91-22-66134599 Email marketingprakashsteelagecorn Web wwwprakashsteelagecom