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Panchmahal Steel has informed that it enclosed the summary of the proceedings of the 52nd Annual General Meeting of the Company held on Monday, the 22nd day of September, 2025 at 11.00 am through Video Conferencing. The Voting Results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation along with Scrutinizer Report on the results of e-voting will be submitted separately.

The above information is a part of company’s filings submitted to BSE.

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