Outcome of 31st AGM of SRU Steels Limited

SRU STEELS LIMITED CIN: L01111DL1995PLC107286 Registered Office: C-47 G/F, Shivalik Colony, Malviya Nagar, Near Shemrock School, Malviya Nagar (South Delhi), New Delhi, India, 110017 Email id: srusteels95@gmail.com; Website:- www.sru-steels.com; Phone +91 7567730702; Date- 30th September, 2026 The General Manager, Corporate Relationship Department, BSE Limited, PhirozJeejeebhoy Tower, Dalal Street, Mumbai — 400001, Maharashtra, India Reference: ISIN - INE425C01017; Scrip Code- 540914; Symbol- SRUSTEELS Sub: Corporate Announcement for Outcome of the 31st Annual General Meeting held on 30th September, 2026. Dear Sir/Ma’am, We are pleased to inform that the members of the Company have approved the following resolutions which were put before them on 31st Annual General Meeting held on Wednesday, 30th September, 2026 at 4:00 P.M. and concluded at 4:19 P.M. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) facility at the deemed venue of the AGM, being the Registered Office of the company situated at C-47 G/F, Shivalik Colony, Malviya Nagar, Near Shemrock School, Malviya Nagar (South Delhi), New Delhi, India, 110017. SL. RESOLUTIONS TYPE OF RESOLUTION Ordinary Businesses 1 To receive, consider and adopt the audited financial statements Passed with Requisite of the company for the financial year ended March 31, 2026 Majority together with the reports of the board of directors and the auditors thereon; 2 To appoint a director Mr. Anand Singh (DIN: 11329642) who Passed with Requisite retires by rotation in terms of section 152 of the Companies Majority Act, 2013 and being eligible, offers himself for re- appointment; 3 Appointment of M/s. Bihari Shah & Co., Chartered Passed with Requisite Accountants (FRN No: 119020W) As statutory auditor and fix Majority their remuneration. You are requested to please consider and take on record the above said announcements. SRU STEELS LIMITED CIN: L01111DL1995PLC107286 Registered Office: C-47 G/F, Shivalik Colony, Malviya Nagar, Near Shemrock School, Malviya Nagar (South Delhi), New Delhi, India, 110017 Email id: srusteels95@gmail.com; Website:- www.sru-steels.com; Phone +91 7567730702; Thanking You, Yours Faithfully FOR SRU STEELS LIMITED Mr. Akhil Arora Managing Director and CFO DIN: 11329665