As per attachment enclosed

Date: 03.09.2026 BSE Limited The National Stock Exchange of India Limited Department of Corporate Services, Exchange Plaza, Phiroze Jeejeebhoy Towers, Plot No. C/1, G Block, Dalal Street, Bandra-Kurla Complex, Bandra (E), Mumbai – 400 001 Mumbai – 400 051 BSE Code: 513262 NSE Code : SSWL Subject: Annual Report for the Financial Year 2025-26 and Notice of 40th Annual General Meeting (AGM) of the Company Dear Sir/Ma’am, Pursuant to the provisions of Regulation 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find herewith Annual Report for the Financial Year 2025-26 and Notice of 40th Annual General Meeting (AGM) of the Company for the financial year 2025-26. The Annual Report containing Notice of the AGM is also available on the website of the Company at https://sswlindia.com/investor-docs/annual-report-2025-26.pdf Kindly take the same on your records. Thanking you. Yours faithfully, For Steel Strips Wheels Limited Kanika Sapra Company Secretary & Compliance Officer M. No. A56875 Encl: as above Regd. Office : Village Somalheri/Lehli, P.O. Dappar, Tehsil Derabassi, Distt. Mohali, Punjab (India) Tel. : +91 (1762) 275249, 275872, 275173 Fax : +91 (1762) 275228 Email : hrdho@sswlindia.com Website : www.sswlindia.com 2025-26 CORPORATE INFORMATION CONTENTS BOARD OF DIRECTORS Notice 1 Sh. Rajinder Kumar Garg, Chairman, Non-Executive Director Board’s Report 19 Sh. Dheeraj Garg, Managing Director, Executive Director Secretarial Auditors’ Report 33 Sh. Mohan Joshi, Dy. Managing Director, Executive Director* Corporate Governance Report 48 Sh. Manohar Lal Jain, Executive Director Business Responsibility & Sustainability Report 79 Sh. Sanjay Garg, Non- Independent Non-Executive Director Management Discussion & Analysis 119 Sh. Ajit Singh Chatha, Independent Director Standalone Financial Statements 127 Sh. Shashi Bhushan Gupta, Independent Director Consolidated Financial Statements 180 Sh. Virander Kumar Arya, Independent Director Sh. Siddharth Bansal, Independent Director Smt. Sukhvinder Khanna, Independent Director Smt. Deva Bharathi Reddy, Independent Director *ceased to be the director of the company w.e.f. 03.06.2026. CHIEF FINANCIAL OFFICER REGISTERED OFFICE Sh. Rahul Kumar Village Somalheri/Lehli, COMPANY SECRETARY P.O. Dappar, Tehsil Derabassi, Ms. Kanika Sapra District S.A.S. Nagar (Mohali), Punjab-140506 WORKS BANKERS/ INSTITUTIONS i. Village Somalheri/Lehli, HDFC Bank Ltd. P.O. Dappar, Tehsil Derabassi, Federal Bank Ltd. District S.A.S. Nagar (Mohali) Punjab-140506 Axis Bank Ltd. ii. Plot No. A-10, SIPCOT, Industrial Growth Centre, ICICI Bank Ltd. Oragadam, Vallam Village, Sriperumbudur, IDFC First Bank Ltd. District Kancheepuram, Tamil Nadu-602105 Yes Bank Ltd. iii. Plot No. 733, 734, 735, 747 RBL Bank Ltd. Mouza Jojobera, P.O. & P.S. Chhota Govindpur, Export-Import Bank of India East Singhbhum District Jamshedpur, Jharkhand-831015 CTBC Bank Co. Limited iv. Plot No. 77, 78, 136B, 394, IDBI Bank Ltd. Village - Martoli/Tejpura, Taluka - Jotana, The South Indian Bank Ltd. District - Mehsana, Gujarat, India-384430 Kookmin Bank v. Village - Muria, P. O. Kolabira Thana No. 150 Shinhan Bank District Seraikela - Kharsawan, Jharkhand-833220 Emirates NBD Bank vi. Administrative Building, Bhuj-Bhachau Road, Union Bank of India Near Village Kannaiyabe, Kachchh, Bank of Baroda Bhuj, Gujarat, India, 370020 Kotak Mahindra Bank (Proposed plants for Alloy Wheels & Aluminum Steering Knuckles) CORPORATE OFFICE STATUTORY AUDITORS SCO 49-50, Sector 26, Madhya Marg, M/s AKR & Associates Chandigarh-160019 Chartered Accountants SCO 51, 2nd Floor, Chandigarh Citi Centre, REGISTRAR AND SHARE TRANSFER AGENT VIP Road, Zirakpur, Punjab-140603 MUFG Intime India Private Limited (Formerly known as Link Intime India Pvt. Ltd.) Noble Heights, 1st Floor, Plot No. NH-2, SECRETARIAL AUDITOR LSC Near Savitri Market, C-1 Block, Janakpuri, Sh. Sushil Kumar Sikka, Practicing Company Secretary New Delhi-110058 Proprietor of M/s S.K. Sikka & Associates #5441, Sector 38 (West), Chandigarh-160014 STEEL STRIPS WHEELS LIMITED (CIN: L27107PB1985PLC006159) Registered Office: Village Somalheri/Lehli, P.O. Dappar, Tehsil Derabassi, Distt. S.A.S Nagar (Mohali), Punjab-140506 Phone: +91- 172-2793112 Fax: +91-172-2794834 Email: ssl_ssg@glide.net.in Website: www.sswlindia.com NOTICE (Pursuant to Section 101 of the Companies Act, 2013) Notice is hereby given that the 40th (Fortieth) Annual General Meeting (AGM) of the Members of Steel Strips Wheels Limited (“the Company”) will be held on Wednesday, the 30th day of September, 2026 at 11:00 A.M. (IST) at the Registered Office of the Company situated at Village Somalheri/Lehli, P.O. Dappar, Tehsil Derabassi, Distt. S.A.S Nagar, Mohali, Punjab-140506, to transact the following business(es): ORDINARY BUSINESS: 1. Receive, Consider and Adopt the: a) Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2026 and the Reports of the Board of Directors and Auditors’ thereon; and b) Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2026 and the Report of Auditors’ thereon To consider and if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT the Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2026, the Reports of the Board of Directors and Auditors’ thereon, as circulated to the Members and laid before the meeting, be and are hereby received, considered and adopted. RESOLVED FURTHER THAT the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2026 and the Report of Auditors’ thereon, as circulated to the Members and laid before the meeting, be and are hereby received, considered and adopted.” 2. Declaration of Final Dividend on equity shares of the Company for the financial year 2025-26 To consider and if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the recommendation of the Board of Directors of the Company, a final dividend of Rs. 1.50 per equity share (i.e. at the rate of 150%) on the fully paid up equity shares of face value of Rs. 1/- each of the Company, be declared for the financial year ended 31st March, 2026 and be paid out of the profits of the Company for the financial year ended 31st March, 2026 to the eligible equity shareholders as on the record date fixed for the purpose of giving of dividend.” 3. Re-appointment of a Director in place of Sh. Dheeraj Garg (DIN: 00034926), who retires by rotation and being eligible, offers himself for re-appointment To consider and if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the Section 152(6) and other applicable provisions, if any, of the Companies Act, 2013, and Rules made thereunder (including any statutory modification(s) and/or re-enactment(s) thereof for the time being in force) and Articles of Association of the company, Sh. Dheeraj Garg (DIN: 00034926), who retires by rotation at this Annual General Meeting and being eligible, offers himself for re-appointment, be and is hereby re-appointed as a Director of the Company.” 4. Re-appointment of a Director in place of Sh. Sanjay Garg (DIN: 00030956), who retires by rotation and being eligible, offers himself for re-appointment To consider and if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the Section 152(6) and other applicable provisions, if any, of the Companies Act, 2013, and Rules made thereunder (including any statutory modification(s) and/or re-enactment(s) thereof for the time being in force) and Articles of Association of the company, Sh. Sanjay Garg (DIN: 00030956), who retires by rotation at this Annual General Meeting and being eligible, offers himself for re-appointment, be and is hereby re-appointed as a Direct [Showing first 8,000 characters — download PDF for full document]