With reference to the captioned subject, it is being informed that the divident, if declared at the AGM, will be paid to those members whose names appear in the Register of members as at ....

To, September 01, 2026 BSE Limited The Corporate Relationship Department, 1st Floor, New Trading Ring, Rotunda Building, P.J. Towers, Dalai Street, Mumbai- 400 001 Scrip Code: 507944 Subject: Annual General Meeting, Record Date and Book Closure With reference to captioned subject, it is being informed that the 65th Annual General Meeting (“AGM”) of the Company is scheduled to be held on Wednesday, September 23, 2026, at 04.00 P.M. (IST) at Udyam Hall, Udyog Bhawan, Civil Lines, Nagpur - 440 001 (Maharashtra) to transact the businesses as set out in the Notice of AGM dated August 10, 2026. Pursuant to Regulation 42 of the Listing Regulations, the Register of Members and Share Transfer Books of the Company will remain closed from September 17, 2026 to September 23, 2026 (both days inclusive) for the purpose of AGM and Dividend. Dividend, as may be declared at the AGM, will be paid to those members whose names appear in the Register of Members as at the end of business hours on Wednesday, September 16, 2026 being Cut- off date ('Record date') for the purpose of offering e- voting facility to the Members in respect of resolutions to be transacted at the AGM scheduled to be held on September 23, 2026. For Bajaj Steel Industries Limited Rachit Jain Company Secretary CC to: 1. National Securities Depository Limited 2. Central Depository Services (India) Limited 3. Adroit Corporate Services (P) Limited 3rd Floor, Naman Chamber, Plot C-32, G-Block, Marathon Futurex, A-Wing, 25th Floor, NM 1st Floor, 18/20 Jaferbhoy Industrial Joshi Marg, Lower Parel, Mumbai 400 013 Estate, Makwana Road, Marol Naka, Bandra Kurla Complex, Bandra East, Mumbai – 400 059, Maharashtra, India Mumbai, Maharashtra - 400 051