Cessation

suruletac STEEL Through Onlure filing SUNFLAG IRON & STEEL CO. LTD. 9ECY /SEl2026l 213-214 Monday, the 2l$ September, 2026 R 33E /1G ,D M. OO UF NFI TC E R O: AD, SAoAR, NAGPUR - 440 001 . MH, (tNDh) PN.: 0112-2521ff,'l, 32fi1. 2520356, 2520358 FtrX : 0712-2520360 Deputy General Manager, E-ilail : admin@suniagsled.mn Department of Corporate Services. Website : wYr.suniagsteel.com CIN: U7100MH1984P1C03,4003 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, MUMBAI _ 4OO OOI. The Listing Manager, Department, National Stock Exchange of India Limited "Exchange Plaza", C - 1, Block G, Bandra - Kurla Complex, Bandra (East), MUMBAI _ 4OOO5I. Sub: Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, pertaining to the cessation of Mr. Anand Sadashiv Kapre, Non-executive Independent Director of the Company. Ref: BSE Scrio Code: 500404: NSE S mbol: SIINFLAG Dear Sir / Madam, Pursuant lo the provisions of Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform that Mr. Anand Sadashiv Kapre (DIN: 00019530), has ceased to be a Non-executive, Independent Director of the Company effective from the end ofthe day i.e. 20'h September, 2026, due to completion ofhis fixed second term of three (3) consecutive years. The details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBVHO/CFD/PoD2ICIR/P/0155 dated November ll,2024 relating cessation of Director are provided in Annexure -A. You are requested to place the aforesaid information on record Sincerely, For Sunflag Iron and Steel Company Limited CS Ashutosh Mishra Head Company Secretary & Compliance Officer Memtrership No. ACS - 23011 Encl: As Above e-Mail: avm@sunfl agsteel.com Phone No: +97 712 2524661 33/1, Mount Road, Sadar, Nagpur - 440001 Visit us at wwvrr.sunf lagsteel.com EUloln orFC€: El. orE: IlJS^lfffTE @G rt,:Ctri Hml8l!ffi: Ofl{Cm: C& t I Er t tu {ff . l r ff 0 lo [ 7 .l t] oe lEur + n-R 4m oL 6 a6o 1 1 rY Tr ms *D E 2 tcS R, { 0 a l g[ n:{ o 0 d.0 1R :t 1 df os { i$m l{ i?t em ml ofl0 efE ii rXl rY x } f. @[, 6l1 0 d0 lu0 lt l } H O IH) l7 uln m. l r ES8 rg t^ .l ri ll r t mt DotT Er m fo Rl 6 t 0 & 7R. JI OI s T *D Es .s *a8 ,l( i^ {Nrf^ -E" a e 6 B m . ff rl SF 1l v0r [ 0f nll .F P tf1 l S l*0 Fr f { RSr t. .a ll{Y d 5711. n u f ] 8Il Lmo l 1]t 0nT 118 I 1.b r 4R o 11la 1o . 7fls fl i2 .rc 2. 1 3r 10 m 1n 1 1E 12 Im T Ex fr ,U {l. d^r 06l sl { nR Rn + t2Do 0 l4 tuo €1 r3 €clo( 4 2 lo M ai. ?mu 6rY ut tfu { di 2?f i 6 0iu 3a0 c. if IE m.27a2r66 E{c 'it.E0irlTnr.clnl trd dq.r?&r{b$Icl.m ANNEXURE_A Details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 read along with SEBI Circular No. SEBI/I{O/CFD /CFDPoD2/ CIR/0155 dated November 2024. Sr. Particular Information of Evcnt I Name Mr. Anand Sadashiv Kapre (DIN: 00019530) 2. Reason for change Cessation Date of 3 appointrnent/ re- Cessation of Mr. Anand Sadashiv Kapre (DIN: appointment /cessation as (as 00019530), Non-executive, Independent applicable) & term of appointment/ Director of the Company effective fiom the end of re-appointrnent; the day i.e. 20ft September, 2026, due to completion of his fixed second term of three (3) consecutive years. 4 Briefprofile Not Applicable (in case of appointment) 5 Disclosure of relationships between Not Applicable directors (in case of appoinhnent of a director