Record Date

STEEL STRIPS WHEELS LTD. CIN: 1271 07PB1985P1C006'l 59 Head Office ISO/TS16949 Certified SCO 49-50, Sector 26, TEEL STRIPS GROUP Madhya Marg, Chandigarh 160 019 (lNDlA) Tel : +91 172-2793112, 2790979, 27923as Fax : +91 172-2794834 I 2790887 Date: O3.09.2O26 Website : www.sswlindia.com BSE Limited The National Stock Exchange of India Limited Depa rtment of Corporate Services, Exchange Plaza, Plot No. C/1, c Block, Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, Bandra ( E), Dalal Street, Mumbai - 400 001 14umba i - 400 051 BSE Code: 513262 NSE Code; SSWL National Securities Depository Ltd I Central Depository Services (India) Ltd. 4th Floor, "A" Wing, Trade World, A Win9, 25th Floor, Marathon Futurex, Kamla 14ills Compound, Mafatlal Mill Compound, N I.4 loshi Marg, Lowd Senapati Bapat Marg, Lower Parle, Parel (E), Mumbai - 4OOO13. Mu m bai-400013 l MUFG Intime India Private Limited (Formerly Link Intame India Pvt. Ltd.) I Noble Heig hts 1't Floor, Plot No. NH-2, C-1 Block, LSC Near Savitri Market lanak uri New Delhi 110058 Subject: Intimation for 4oth Annual General Meeting(AGM)7 fixation of Record Date, Cut-off Date, Book Closure and E-Voting dates. Dear Sir/Ma'am, We wish to inform you that the 40th Annual General Meeting (AGM) of the Company is scheduled to be held on Wednesday, September 30, 2026 at 11:OO A.M. at the Registered Office of the Company i.e. Village Somalheri/Lehli, P.O. Dappar, Tehsil Derabassi, Distt. SAS Nagar (Mohali), Pu nja b- 140506. Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended from time to time, and Regulation 42 & 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations 2015 {SEBI (LODR) Regulations, 2015}, the Schedule of Events for Record date, Book Closure and Remote e-voting is as follows: Day/ Date of AGM Wednesday,30.09.2026 Record Date for dividend Entitlement Lz3.0 9.2 02 6 Cut-off date for Voting (incl. Remote E- 23.09.20?.6 votin Remote e-Voting Start DaylDate Sunda 27 .09.2026 Remote e-voting Start Time 9:00 a.m IS Remote e-Voting End DaY/Date Tu esd a 29.O9.2026 Remote e-Votin End Time 5:00 m. IST Remote E-voting Services Provide r MUFG lntime India Private Limited {formerly known as Link Intime India Private Limited Book Closure* From Thu rsda 24.09 .2026 To Wed n esd a 3 0.0 9.20 2 6 *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 Kindly take the same on your records. Thanking you, Yours faithfu lly, For Steel Strips Wheels Limited (Ka nika Sapra) Company Secretary & Compliance Officer Regd, 0tlice : mi'*l;i*{:}s'}lPunab(nda) ili::'::ffi.Uiti?i{rtd'?r*tijff