Letter sent to Members

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: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”). Dear Sir/Madam, Pursuant to Regulation 36(1)(b) of the SEBI Listing Regulations, the Company has sent a letter providing a web-link of the Annual Report 2025-26 to those Members who have not registered their e-mail addresses with the Company / RTA / Depository Participants. A copy of the letter is enclosed herewith for your record. The above information is also available on the website of the Company viz. http://spsl.com/annual-report.php This is for your information and records. Thanking You, For SHREE PRECOATED STEELS LIMITED Priyanka Khandelwal Company Secretary & Compliance Officer Encl. As above Date: September 04, 2026 Dear Shareholder, Sub.: Weblink of the Annual Report of Shree Precoated Steels Limited for the Financial Year (FY) 2025-26. We are pleased to inform you that the 18th Annual General Meeting (‘AGM’) of the Members of Shree Precoated Steels Limited (‘the Company’) is 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 compliance with the various circulars issued by the Ministry of Corporate Affairs and SEBI, from time to time. The Notice convening the AGM of the Company including e-Voting Instructions and the Annual Report for the Financial Year 2025-26 has been sent through electronic mode to the members whose e-mail ids are registered with the Company or Registrars to an Issue and Share Transfer Agents (“RTA”) or their respective Depository Participant(s) (“DPs”) as on the cut-off date i.e. 28th August, 2026. As per Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), the web-link, including the exact path to access the Annual Report to be sent to those member(s) who have not registered their email address(es) either with the Company / DPs / MUFG Intime India Private Limited (Formerly Link Intime India Private Limited), RTA of the Company. Accordingly, the web-link, including the exact path are available at: Weblink: http://spsl.com/annual-report.php Path: http://spsl.com/annual-report.php > Shareholders Meeting> Annual Reports > 18th -Annual-Report-2026 You are requested to update and complete your KYC* details with: • Depository Participants (DPs), if shares held in electronic form • Company / RTA through Service request, if shares held in physical form *(including name, postal address, email ID, telephone/mobile numbers, PAN, mandates, nominations, power of attorney, specimen signature and Bank Details) The formats for choice of Nomination and updation of KYC details viz. Forms ISR-1, ISR-2, ISR-3, SH-13, SH- 14 and SEBI circulars are available on RTAs website as mentioned below: https://www.in.mpms.mufg.com > Resources > Downloads > KYC > Formats for KYC. All queries to be addressed to the Company’s RTA: MUFG Intime India Private Limited (formerly Link Intime India Private Limited) (Unit: Shree Precoated Steels Limited) C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai - 400 083; Tel.: +91 22 4918 6000 Email: investor.helpdesk@in.mpms.mufg.com Thanking you, Yours faithfully, For Shree Precoated Steels Limited Sd/- Priyanka Khandelwal Company Secretary & Compliance Officer