Intimation of forthcoming Annual General Meeting of the company scheduled to be held on 29th September, 2026.

Earthstahl & Alloys Limited CIN: L27310CT2009PLC021487 Regd. Off.: Duldula Village, Simga Tehsil, Baloda Bazar, Chhattisgarh-493101 e-mail: secretarial@earthstahl.com; Ph: +91-8120009625/26; website: www.earthstahl.com Dated: 03rd September, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Scrip Code: 543765 Sub: Intimation of the ensuing Annual General meeting of the Company. Dear Sir / Ma’am, With reference to the captioned subject, we wish to inform you that the 17th Annual General Meeting of Earthstahl & Alloys Limited is scheduled to be held on Tuesday, 29th September 2026 at 12:30 p.m. IST via Video Conferencing (VC) / Other Audio Visual Means (OAVM), in compliance with the applicable circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India (SEBI). Further, the Company is providing facility of remote e-voting to its members, the schedule of which are as under: Event Schedule Cut-off Date for remote e-voting Tuesday, 22nd September 2026 Commencement of remote e-voting Saturday, 26th September 2026 – 09:00 a.m. IST End of remote e-voting Monday, 28th September 2026 – 05:00 p.m. IST You are requested to take the same on records. Yours Sincerely, For Earthstahl & Alloys Limited Ankit Dewangan Company Secretary