Notice of Annual General Meeting to be held on 30th September, 2026

Ref: SEC/SPSL/BSE/2026-27 Date: September 04, 2026 The Manager, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Script Code: 533110 Sub: Notice of 18th Annual General Meeting (“AGM”) – Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to the provisions of Regulation 30 read with Schedule III Part A Para A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Notice of 18th AGM of the Company scheduled to be held on Wednesday, 30th September, 2026 at 11.00 a.m. IST through Video Conferencing (“VC”)/ Other Audio Visual Means (“OAVM”), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Notice of the 18th AGM is also available on the Company’s website viz. http://www.spsl.com/notice.php. This is for your information and records. Thanking You, For SHREE PRECOATED STEELS LIMITED Priyanka Khandelwal Company Secretary & Compliance Officer Encl. As above NOTICE holding of AGM through VC/ OAVM, collectively referred to as “MCA Circulars”]. In compliance Dear Members, with the provisions of the Companies Act, 2013 NOTICE is hereby given that the 18th Annual (‘the Act’), the Securities and Exchange Board General Meeting of the Shareholders of Shree of India (Listing Obligations and Disclosure Precoated Steels Limited (“the Company”) will be Requirements) Regulations, 2015 (“SEBI Listing held on Wednesday, 30th September, 2026 at 11:00 Regulations”) and MCA Circulars, the 18th AGM A.M. (“IST”) through Video Conferencing (“VC”) / of the Company is being held through VC / OAVM Other audio-visual Means (“OAVM”) to transact the on Wednesday, 30th September, 2026 at 11.00 following businesses: a.m. (IST). The deemed venue for the AGM will be the Registered Office of the Company, i.e., ORDINARY BUSINESS: Citi Mall, New Link Road, Andheri (W) Mumbai - 1. To receive, consider and adopt the Audited 400 053. Financial Statements of the Company for the Financial Year ended 31st March, 2026, together 2. The relevant details, as set out under Item No. 2 with the report of Directors’ and Auditors’ with respect to “Director seeking re-appointment thereon. at this AGM is provided as Annexure I. [Regulation 36(3) of the SEBI Listing Regulations and 2. To appoint a director in place of Mr. Harsh L. Secretarial Standards - 2 on General Meetings Mehta holding DIN: 01738989, who retires by issued by the Institute of Company Secretaries rotation and being eligible, offers himself for of India (“ICSI”)]. reappointment. 3. The Notice of the AGM along with the Annual By Order of the Board of Directors Report for the Financial year (“FY”) 2025-26 For Shree Precoated Steels Limited is being sent only through electronic mode Sd/- to those Members whose e-mail addresses Harsh L. Mehta are registered with the Company/Depository Managing Director Participants ("DP")/Registrar to an Issue and DIN: 01738989 Transfer Agent (‘RTA’), unless any Member has Place: Mumbai, requested for a physical copy of the same. Date: 4th August, 2026 The Notice and Annual Report FY 2025-26 is Registered Office: available on the following websites a) Company’s 1, Ground Floor, Citi Mall, website at http://www.spsl.com/annual-report. New Link Road, Andheri (W), Mumbai: 400053 php b) BSE Limited at www.bseindia.com and c) Email: spsl.investors@gmail.com NSDL at https://www.evoting.nsdl.com/. CIN: L70109MH2007PLC174206 4. To support the ‘Green Initiative’, Members who Notes: have not yet registered their email addresses are requested to register the same with their DPs in 1. The Ministry of Corporate Affairs (“MCA”) case the shares are held by them in electronic permitted holding of the AGM through VC/OAVM, form and with the Company’s RTA in case the without physical presence of the Members at a common venue. In compliance with the MCA shares are held by them in physical form. Circulars, the AGM of the Company is being 5. Members whose e-mail IDs are not registered held through VC/OAVM. [General Circular Nos. with the Company or DP may register the same 14/2020 dated April 8, 2020 and 17/2020 dated on or before 5.00 p.m. (IST) on 23rd September, April 13, 2020, in relation to “Clarification on 2026 to receive Notice of this AGM and Annual passing of ordinary and special resolutions by Report for FY 2025-26: companies under the Companies Act, 2013”, General Circular Nos. 20/2020 dated May 5, a) Click on the URL: https://web.in.mpms. 2020 and subsequent circulars issued in this mufg.com/EmailReg/Email_Register.html regard, the latest being 03/2025 dated 22nd and select ‘Shree Precoated Steels Ltd.’ September, 2025 in relation to “Clarification on from the drop down. 18th Annual Report 2025-26 b) Enter DP ID and Client ID (for shares held in names as per the Register of Members of the electronic form) / Folio No. and Certificate Company as on 23rd September, 2026 (cut-off No. (for shares held in physical form), date) will be entitled to vote at the AGM. Shareholder name, PAN, Mobile No. and 10. Members are requested to intimate changes, if e-mail ID. Then click on ‘Continue’ button. any, pertaining to their name, postal address, c) Enter the system generated One Time email address, telephone/mobile numbers, Password (“OTP”) received on Mobile No. PAN, mandates, nominations, power of attorney, and e-mail ID, then click on “Submit” button. bank details, bank account number, MICR code, The request ID will be generated. E-mail ID IFSC, etc.: registered is for limited purpose of sending a. For shares held in electronic form: to their the Notice and the Annual Report FY 2025- DPs. b. Shares held in physical form: to the Company/ d) Email address registered through the above RTA in prescribed Form ISR-1 and other forms. process is for limited purpose of sending [SEBI Master Circular No. SEBI/HO/MIRSD/ Notice of the AGM along with Annual Report SECFATF/P/CIR/2023/169 dated October for FY 2025-26. 12, 2023 read with SEBI Master Circular No. 6. Institutional Members/Corporate Members HO/38/13/(4)2026-MIRSDPOD/I/4298/2026 (i.e. other than individuals/HUF, NRI, etc.) are dated February 6, 2026] required to send a scanned copy (PDF/JPG The facility for making nomination is available Format) of their respective Board or governing for the Members in respect of the shares held body Resolution/ Authorization etc., authorizing by them. Members who have not yet registered its representative to attend the AGM through VC/ their nomination are requested to register the OAVM on their behalf and to vote through remote same by submitting Form No. SH-13. [Section e-voting. The said Resolution / Authorization 72 of the Act] shall be sent to the Scrutinizer by e-mail to If a Member desires to opt out or cancel the earlier hpsanghvico@gmail.com with a copy marked nomination and record a fresh nomination, he/ to evoting@nsdl.com. Institutional Members she may submit the same in Form ISR-3 or SH- / Corporate Members can also upload their 14 as the case may be. The said forms can be Board Resolution / Power of Attorney / Authority downloaded from the Company’s website http:// Letter, by clicking on “Upload Board Resolution www.spsl.com/forms-for-physical-shareholders. / Authority letter”, etc. displayed under ‘e-Voting’ php. Members are requested to submit the said tab in their Login. details to their DP in case the shares are held by 7. Members attending the AGM through VC/OAVM them in dematerialized form and to RTA in case shall be counted for the purpose of reckoning the shares are held in physical form. the quorum under Section 103 of the Act. 11. SEBI has mandated the Listed Companies to 8. Pursuant to the provisions of the Act, a Member process service requests# for issue of securities entitled to attend and vote at the AGM is entitled in dematerialized form only, subject to folio to appoint a proxy to a [Showing first 8,000 characters — download PDF for full document]