Panchmahal Steel Ltd — Important, 08-09-2025: Company Update

Panchmahal Steel Limited has issued a correction to its 52nd Annual General Meeting (AGM) notice. The company clarified an error in the previously communicated e-voting cut-off date. Shareholders should note that the correct cut-off date for casting electronic votes for the AGM is now confirmed to be a later date than initially announced. This update ensures investors have accurate information for participating in the e-voting process for the upcoming virtual AGM. All other details regarding the AGM remain unchanged. This correction is vital for shareholder engagement.