Shareholders in their meeting held on 30.09.2026 approved change in management.

STEEL STRIPS INFRASTRUCTURES LTD. CIN : L27109PB1973PLC003232 Head Office : SCO 49-50, Sector 26, Madhya Marg, Chandigarh – 160019 (INDIA) Tel : +91-172-2792385 / 2793112 Fax : +91-172-2794834 / 2790887 Email : ssl_ssg@glide.net.in Website : www.ssilindia.net SSIL/AGM/2026/ September 30, 2026 THE DY. MANAGER DEPTT. OF CORPORATE SERVICES BSE LIMITED PHIROZE JEEJEEBHOY TOWERS, DALAL STREET, MUMBAI - 400 001. Reg : Intimation of Change in Management under Regulation 30 read with schedule III of SEBI (LODR) Regulations, 2015 (SCRIP CODE: 513173) Dear Sir/ Madam, Pursuant to Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015 and further to our letter dated 30.09.2026, we hereby inform you that the members of the Company at their 53rd Annual General Meeting held on Wednesday, September 30, 2026 have inter alia approved the following: - Reappointment of Shri Humesh Kumar Singhal (DIN: 00044328) as Non-Executive Independent Director of the Company for the second term of five years from 01/10/2026 to 30/09/2031. - Reappointment of Shri Sanjay Garg (DIN: 00030956) as Managing Director of the Company for a period of 5 years w.e.f. 14.02.2027. The details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read along with SEBI Circular No. SEBI/HO/49/14- 14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 are given as Annexure ‘A’. Kindly take the same on your record. Thanking you, Yours faithfully, for STEEL STRIPS INFRASTRUCTURES LIMITED (DEEPIKA GUPTA) COMPANY SECRETARY & COMPLIANCE OFFICER FCS-10991 Encl.: As above Regd. Office : Vill. Somalheri/Lehi, P.O. Dappar, Tehsil Derabasi, Distt. Mohali, Punjab (India)-140 506 Tel. : #91 (1762) 275249, 275872, 275173 Fax : +91 (1762) 275228 Delhi Office : S-2, Second Floor, Vasant Square Mall, Community Center, Pocket V , Plot No. A, Sector B, Vasant Kunj, New Delhi - 110 070, Phone-011-40000378, 377, 376 STEEL STRIPS INFRASTRUCTURES LTD. CIN : L27109PB1973PLC003232 Head Office : SCO 49-50, Sector 26, Madhya Marg, Chandigarh – 160019 (INDIA) Tel : +91-172-2792385 / 2793112 Fax : +91-172-2794834 / 2790887 Email : ssl_ssg@glide.net.in Website : www.ssilindia.net Annexure – A Particulars Details Details 1. Reason for change Reappointment of Shri Sanjay Re-appointment of Shri Humesh Garg (DIN: 00030956) as Kumar Singhal (DIN:-00044328) as Managing Director for a period of Non-Executive Independent Director 5 years without remuneration of the Company for consecutive w.e.f. 14.02.2027, with the second term of 5 years commencing approval of shareholders. from 01.10.2026 to 30.09.2031 with the prior approval of the shareholders 2. Date of 14.02.2027 01.10.2026 Appointment/ Re- appointment 3. Brief Profile (As Shri Sanjay Garg, a Cost and Shri Humesh Kumar Singhal (DIN: applicable) Works Accountant and a Law 00044328), a qualified Chartered Graduate had been associated Accountant, is a Director of the with the Company since Company w.e.f. 21.02.2000. He has 27.06.2001. His valuable guidance vast and varied experience of more and experience had contributed than 47 years in the area of immensely to managing affairs of Management and Corporate the Company Finance. He possesses appropriate skills, experience and knowledge in management and other disciplines 4. Disclosure of Shri Sanjay Garg is not related to Shri Humesh Kumar Singhal is not relationships any other Director/ KMPs related to any other Director/ KMPs between directors (in case of appointment of a director) 5. Information as Shri Sanjay Garg is not debarred Shri Humesh Kumar Singhal is not required pursuant from holding the office of director debarred from holding the office of to BSE circular ref pursuant to any SEBI order or any director pursuant to any SEBI order no. LIST/ COMP/ other authority. or any other authority. 14/ 2018-19 dated June 20, 2018 Regd. Office : Vill. Somalheri/Lehi, P.O. Dappar, Tehsil Derabasi, Distt. Mohali, Punjab (India)-140 506 Tel. : #91 (1762) 275249, 275872, 275173 Fax : +91 (1762) 275228 Delhi Office : S-2, Second Floor, Vasant Square Mall, Community Center, Pocket V , Plot No. A, Sector B, Vasant Kunj, New Delhi - 110 070, Phone-011-40000378, 377, 376