SRU Steels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2026 ,inter alia, to consider and approve Approval of Audited Financial Results ....

SRU STEELS LIMITED CIN: L01111DL1995PLC107286 Registered Office: C-47 G/F, Shivalik Colony, Malviya Nagar, Near Shemrock School, Malviya Nagar (South Delhi), South Delhi, New Delhi, Delhi, India, 110017 Email id: srusteels95@gmail.com; Website:- www.sru-steels.com; Phone +91 7567730702; Date:03rd September, 2026 The General Manager, Corporate Relationship Department, BSE Limited, Phiroz Jeejeebhoy Tower, Dalal Street, Mumbai — 400001, Maharashtra, India Reference: Script Code: 540914, ISIN: INE425C01017, Symbol: SRUSTEELS Subject: Intimation of meeting of the Board of Directors under the Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015. In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby notify that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 08th September, 2026 at the registered office of the Company to consider and approve inter alia the following business: 1. To consider & approve the Audited financial results of the Company for the Quarter/Year ended 31st March, 2026. 2. To take on record the Audit Report of the Statutory Auditors for the Audited Financial Results of the Company for the Quarter/Year ended 31st March, 2026. 3. To consider and approve the Audited Financial Statements, including the Balance Sheet, as at 31st March, 2026 and the Statement of Profits and Loss and Cash flow and notes thereon for the year ended 31st March, 2026. 4. To consider and approve the Board’s Report along with Report on Corporate Governance, Management Discussion and Analysis Report and Secretarial Audit Report for the year ended 31st March, 2026 5. To approve the Notice of 31st Annual General Meeting and to authorize someone to issue the same to all the shareholders. 6. To fix the day, date, time and venue of 31st Annual General Meeting of the Company. 7. To fix the book closure date for 31st Annual General Meeting. SRU STEELS LIMITED CIN: L01111DL1995PLC107286 Registered Office: C-47 G/F, Shivalik Colony, Malviya Nagar, Near Shemrock School, Malviya Nagar (South Delhi), South Delhi, New Delhi, Delhi, India, 110017 Email id: srusteels95@gmail.com; Website:- www.sru-steels.com; Phone +91 7567730702; 8. To fix the cut-off date for the purpose of members eligible for remote e-voting and voting at the time of 31st Annual General Meeting. 9. To appoint Ms. Vishakha Agrawal of M/s. Vishakha Agrawal & Associates as the Scrutinizer for the process of e-voting as well as voting at 31st Annual General Meeting. 10. Any other matter with the permission of the chairperson. You are requested to please take the same in your record, Thanking you, For SRU Steels Limited Mr. Akhil Arora Managing Director and CFO DIN: 11329665