Outcome of Board Meeting

STEEL STRIPS WHEELS LTD. CIN: 127107PB'1985P1C0061 sg Head Office |SOffSl6949 Certified TEEL STRIPS GROUP SCO 49-50, Sector 26, Madhya l\/larg, Chandigarh 160 019 (lNDIA) rel : +91 172-2793112, 2790979, 27923A5 Fax : +91 172-2794834 I 2790887 Website : www.sswlindia.com Date: 03. 09.20 26 BSE Limited The National Stock Exchange of India Limited De pa rtment of Corporate Services, Exchange Plaza, Ph iroze Jeejeebhoy Towers, Plot No. C/1, c Block, Dalal Street, Ba ndra- Ku rla Complex, Bandra (E), Mumbai - 400 001 Mumbai - 400 051 BSE Code:513262 NSE Code: sswl Subject: Outcome of Meeting of Board of Directors of the Company held on September 03t 2026 Dear Sir/Ma'am, Pursuant to Regulation 30 and any other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 {"SEBI (LODR) Regulations, 2015"}, we hereby inform you that the Board of Directors of the Company at its meeting held today i.e. Thursday, September 03,2026, have inter-alia approved the following: 1. Re-appointment of Sh. Dheeraj Garg (DIN: 0003a926), l,lanaging Director, who retires by rotatjon and being eligible, offered himselF for re appointment, subject to the approval oF members of the Company at the ensurng Annual General lvleeting (AG14). His brief profile is enclosed herewith as Annexure-A. 2. Re-appointment of Sh. Sanjay Garg (DIN: 00030956), Non-Executive Director, who retires by rotation and being eligible, offered himself for re-appointment, subject to the approval of members of the company at the ensuing AGM. His brief profile is enclosed herewith as Annexure-A. 3. Enhancement in the Borrowing Limits under section 180(1)(c) of the companies Act, 2013, from the current limit of Rs. 2,000 crore (Rupees Two Thousand crores only) to Rs. 3,500 crore (Rupees Three Thousand and Five Hundred crores only), (apart from the temporary loans obtained from the company's Banker in the ordinary course of Business), subject to the approval of members of the Company at the ensuing AGM' 4'. C Sr .e ia tit oio ,n 1o 8f s (1e )c (u ar )i ty'o, f e tt hc e. o Cn mth pe na as es se t A(s c) ,o 2f 0tl 1.le ,C io nm rp ea sn py e, tb oot th p or re rose wn int ga sn ufu bt ju er ce ' tu on td he er approval of members of the Company at the ensuing AGM' 5.TheBoard,sReport(alongwithitsannexures)ofthecompanyfortheFinancia|Year2025-26, 6. Convening Of the 40rh Annual General Meeting (AGM) of the company and the Board has fixed the following schedule for the same Da Date Time of AGM Wednesda 30.09.2026 at 11:00 A.M Mode/Venue Physical l"1ode ; At the Reg istered Office of the comPanY I.e Village Somalheri/Lehli, P.o. Da ppar, Tehsll Derabassi Distt. N'lohali Pun ab-140506 Record Date for dividend Entitlement 23.O9.2026 Cut-off date fo. Voting ( incl. Remote E- ?3.O9 .2026 votin Remote e-Votin Start Da Date Sunda 27 .09.2076 Remote e-Votin Start Time 9: 00 a. m. 1ST 29.09.2026 R Reem mo ott ee e e-vo ot tin E En ndd TD ia meDate l T 5u : 0e 0sd pa .m, IS Regd. 0fftce : i*:,-:::fli,6l#{;ti"'niitrrmi**r"T:%';}1Punab(nda) Remote E-voting Services Provider MUFG Intime India Private Limited {formerly known as Link Intime lndia Private Limited) Book Closure* From Thursday,24.O9.2026 To Wednesday,30.09.2026 *Book Closure for the purpose of AGM and for determining the names of members entitled to dividend, if approved by the members at the AGM. 7. Appointment of Sh. Sushil Kumar Sikka, Practicing Company Secretary (Membership No. 4241 and Certificate of Practice No. 3582) proprietor of M/s S.K. Sikka & Associates, as the Scrutinizer of the Company to scrutinize the voting at the AGM and remote e-voting process. 8. Appointment of following persons in senior management personnel (SMP) of the Company with effect from 03.09.2025: - Sh. Vineet Aggarwal designated as Executive Director (operations) ; Sh. Amit Kumar Sharma designated as Vice-President (Personnel & Administration) The brief details of the aforesaid changes as prescribed under sEBI (LoDR) Regulations, 2015 read with SEBI Master Circular HO/49/t4/14(7 )2025-CFD-PODZ/U3762/2026 dated January 30,2026, as Annexure The meeting commenced at 03:00 D.m. and concluded at Kindly take the same on your records. Tha nking you. You rs faithfully, For Steel Strips whe€ls Limited (Kanika Sapra) Company Secretary & Compliance Officer Encl: a/a Annexure A Disclosure pursuant to the provisions of Regulation 3O and Part A of Schedule III of the SEBI (LoDR) Regulations, 2015 read with sEBI Master circular HO/49 114 / L4(7)2O25'CFD- POo2/l/3762/2O26 dated lanuary 30, 2025 Name of Director Sh. Dheeraj Garg sh. Sanjay Ga rg DIN 00034926 00030955 Reason for change Re-appointment of Sh. Dheeraj Garg Re-appointment of Sh. Sanjay Garg viz. *ppoirrtnretrt, retiring by rotation and being eligible, retiring by rotation and being eligible, re-appointment, offered himself for re-appointment, offered himself for re-appointment, resigiftati,crt subject to the approval of members at subject to the approval of members at ceg3@.ertovah the ensuing Annual General Meeting of the ensuing Annual General Meeting of d€a.th the Company. His office shall be liable the Company. His office shall be liable to eFotherrvise to retire b rotation retire b rotation Date of As per the resolution passed by the He shall hold office till the date he retires speoin+meftt/ members of the company at the 37th by rotation, re-aPPointment/ Annual General Meeting held on c€3Btioft@ 23.08.2023, Sh. Dheeraj Garg, was ffi&term reappointed as the 14anaging Director of of the Company for a period of five(s) appotor$nenty' rea PP I years w.e.f. O1,06.2023, liable to retire ointmenU by rotation, I I I Brief Profile Sh. Dheeraj Garg has been associated Sh. Sanjay Garg is a well-qualifled and with Company for almost 33 years. He experienced professional, He has held was first appointed as an Executive various Managerial/ Advisory positrons in Director on 29.04.7993 and Steel Strips Group, He Possesses subsequently, elevated as the appropriate skills, experience and I llanaging Director of the Company. He knowledge in various functional areas belongs to promoter category of the mainly Legal, Corporate Strategies, company. His leadership and valuable Business Management and other guidance has contributed immensely to disciplines related to the Company's the growth of the company which is business. evident from the financial results thereof. Over the Years, he has been I able to build a highly motivated and effective management team, which has fully aligned and focused priorities. He possesses extensive experience in the field of finance, Corporate Strategy, Business development, planning and I Business l.4anagement. His collaborative leadership style is focused on achieving objectives through teamwork and to take projects through from concept to reality. Disclosure of He is the son of Sh. Rajinder Kumar l-G is not related to any other director of Relationship Garg, Chairman & Non-Executive the CompanY I between Directors Director of the ComPanY He is not I (in case of related to any other Director of the Appointment of Company. D Inir fe oc rt mor ation as He is not debarred from holding the He is not debarred from holding the required pursuant office of Director by virtue of any SEBI office oF Director by virtue of any SEBI to BSE Circular with Order or anY other such authority Order or any other such authority ref. no' LIST/ coMP/ 14l 20 18-19 and the National Stock Exchange of India Ltd with ref. I NSE / CML/ ?OLAl24 dated 2oth June, 2018. t-- (' U) ? Annexure-B Details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read along with SEBI Master Circular HO/49/L4/14(7 )2025-CFD- POD2 /l / 37 62/ 2026 dated January 30,2026 s. Pa rticula rs Details No. I Sh. Vineet arwal Sh. Amit Kumar Sharma 1. Reason for Appointment of Senior Appointment of Sen ior Change in Senior Management Personnel Ma nagement Personnel Management viz appointment, [Showing first 8,000 characters — download PDF for full document]