Outcome of Board Meeting

STEEL CITY SECURITIES LIMITED (CIN : L67120AP1995PLC019521) AN ISO 27001 : 2022 CERTIFIED COMPANY POINT 0F PRESENCE 0F NS MEMBEF} OF NSE, BSE, MSEl, MCX & NCDEX CAPITAL MARKET, EQUITY DEPllvATIVES, DEPOSIT0BY PARTICIPANT NSDL & CDSL : CUBRENCY DEFWATIVES & COMMODITY DERIVATIVES SEGMENTS SEBI F!egd. No. INZ000223538 SEBI Permanent Regd. No. IN-DP-2 scsNNISE.iijsinfias-2]i2A Date: 21st September, 2026 National Stock Exchange of India Limited Exchange Plaza, Plot No: C1, G Block, Bandra Kurla Complex, Bandra ( East), Mumbai -400051 Symbol: STEELclrv lslfl:1NE-395H01011 Dear Sir/ Madam, Sub: Outcome of the Board MeetinE held today i.e., 21st September, 2026 This is to inform you that a meeting of the Board of Directors of the Company was held today i.e., on 2rt-September, 2026, at the Registered Office of-ttie Company and the following is the outcome of the Board Meeting: 1) Reconstituted the Nomination and Remuneration Committee of the Board of Directors of the Company. I ne constitutlOn oofT t htnee r ereccoonnssttiit(uut(eedq C ioommmmiitt[teeee l iss a a5s Ifoo]lIluowwSs:. Slno Name of the Member 1 Ch. Murali Krislma 2 E. Sridhar 3 N. Satya Kumar 2) The Board took on its record the cessation of office of Sri. G. Vijaya Kumar as Non -Executive Independent Director of the Company as he completed successfully his two consecutive terms as Independent Director of the Company as on 17.09.2026. The Board of Directors places on record its sincere appreciation for the invaluable guidance, leadership and contribution made by Sri. G. Vijaya Kumar (DIN: 09045817) during the tenure of office and wishes him all success in his future endeavours. 3) Authorisation to Sri. K. Satyanarayana (DIN: 00045387), Executive Chairman and Sri. Satish Kumar Arya I tnN: 00046156), Managing Director & CEO to transfer the unclaimed dividend relating to the financial year 2018-19 to investor education and protection fund. The Meeting commenced at 11.15 A.M. and concluded at 1.00 P.M. I(indly take note of the same. Thanking You, Yours Faithfully, For Steel City Securities Limited ( Men No: A41129)