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: Intimation for 40th Annual General Meeting (AGM) and Notice of AGM of the Company Dear Sir/Madam, Please find enclosed herewith the Notice of the 40th Annual General Meeting (‘AGM’) of Steel Strips Wheels Limited scheduled to be held on Wednesday, 30th day of September, 2026 at 11:00 A.M. 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. The said Notice also forms part of the 40th Annual Report of the Company for the Financial Year 2025-26 and is also available on the website of the Company at https://sswlindia.com/investor- docs/policies/notice_alongwithexplanatorystatementforAGM-30-09-2026.pdf You are kindly requested to take the above information on record and oblige. 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 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 Director of the Company.” SPECIAL BUSINESS: 5. Approval for enhancement of Company’s Borrowing Limits To consider and if thought fit, to pass the following resolution as a Special Resolution: “RESOLVED THAT in supersession of the earlier resolution passed by the Members of the Company at the 31st Annual General Meeting of the Company held on September 28, 2017, and pursuant to the provisions of Section 180(1)(c) and other applicable provisions, if any, of the Companies Act, 2013 read with the rules made thereunder (including any statutory modification(s) and/or re-enactment(s) thereof for the time being in force), and in terms of the Memorandum and Articles of Association of the Company, and based on the recommendation of the Board of Directors of the Company, the consent of the members of the Company be and is hereby accorded to the Board of Directors of the Company (hereinafter referred to as “the Board” which term shall be deemed to include any committee thereof) to borrow any sum or sums of money, from time to time, for the purpose of the business of the Company including by way of issuance of debentures/bonds (including FCCBs), at their discretion, from any Indian or Foreign Bank(s), Financial Institution(s) and/or any other Indian or foreign lending institutions or Persons, firms, bodies corporate or any other persons, on such terms and conditions and with or without security(ies) as the Board may in its discretion think fit, notwithstanding that the money or monies to be borrowed together with the monies already borrowed by the Company (apart from the temporary loans obtained from the Company’s Banker in the ordinary course of Business), exceed the aggregate of the Paid-up Share Capital, free reserves and Securities Premium of the Company, provided that the total amount up to which the money can be borrowed by the Company, shall not exceed the sum of INR 3500.00 Crore (Indian Rupees Three Thousand and Five Hundred Crores Only) at any time. RESOLVED FURTHER THAT the Board of Directors of the Company (including any committee thereof) and/or any person authorized by the Board of Directors of the Company be and is hereby authorized to take all such steps and to do all such acts, deeds, matters and things as may be considered necessary, proper, incidental and expedient in this connection including seeking all necessary approvals to give effect to this resolution and to settle any questions, difficulties or doubts that may arise in this regard.” 6. Authorise Board of Directors to create Security(ies) on the assets of the company, both present and future To consider and if thought fit, to pass [Showing first 8,000 characters — download PDF for full document]