DISCLOSURES Reappointment of Independent Directors Regulation 74(5) Disclosure for March Quarter Newspaper Announcement for Postal Ballot Postal Ballot Notice Closure of trading window BSE Revised Outcome of Board Meeting 12.03.2026 BSE Outcome of Board Meeting 12.03.2026 BSE Prior Intimation of Board Meeting 12.03.2026 FINAL OUTCOME OF BM Change in Management Outcome of Board Meeting – 14.02.2026 BM Intimation_14.02.2026_Signed MOA & AOA BSE Notice Steelco Listing Allotment of Debentures Outcome of BM held on 14.11.2025 Reg. 30 of SEBI LODR Outcome of BM 13.08.2025 Final SDD Certificate Intimation under Reg. 30 Compliances-Certificate under Reg. 74 (5) 30-06-2025 Closure of Trading Window for the quarter ended on 30.06.2025 Compliances-Certificate under Reg. 74 (5) 31-03-2025 Compliances-Certificate under Reg. 74 (5) 31-12-2024 E-MOA E-AOA Integrated Governance 31-03-025 Reconciliation of Share Capital Audit Report March 2025 Newspaper Publications Annual Secretarial Compliance Report Outcome of Board Meeting_26.05.2025 Certificate Under Regulation 40(9) Of SEBI LODR Compliances-Certificate under Reg. 74 (5)_Sept_2024 ANNOUNCEMENT UNDER REG 30_RESTRUCTURING Appointment of ID Appoitment of CS Appoitment of Statutory Auditor RPT_SEPT 2024 RPT_MARCH 2024 RSCAR_31.12.2024 RSCAR_30.09.2024 RCSAR_30_06_24 RSCAR_31.03.2024 OUTCOME OF BM_SEPT 2024 OUTCOME OF BM_JUNE 2024_ADJOURNED MEETING OUTCOME OF BM_JUNE 2024 OUTCOME OF BM_MARCH_2024 Newspaper Publication_AGM_Adjournment Newspaper Publication_AGM DISCLOSURE OF ENCUMBERANCE UNDER SEBI (SAST) REGULATIONS-2011