Cessation

STEEL STRIPS WHEELS LTD. CIN: 1271 07PB1985P1C0061 59 Head Oftice 150/T516949 Certified SCO 49-50, Sector 26, TEEL STBIPS GROUP Ny'adhya l\y'arg, Chandigarh 160 019 (lNDlA) rel | +91 172-2793112,2790979, 2792385 Fax : +91 172-2794834 I 2790887 Website : www.sswlindia.com Date: 30.09.2026 BSE Limited The National Stock Exchange of India Limited Depa rtment of Corporate Services, Exchange Plaza, Phiroze Jeejeebhoy Towers, Plot No. C/1, G Block, Dalal Street, Bandra-Kurla Complex, Bandra (E), Mumbai - 400 001 Mumbai - 400 051 BSE Code: 513262 NSE Code: SSWL Subject: Intimation under Regulation 30 read with schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 completion of tenure of IndePendent Director Dea r Sir/14 a'am, pursuant to Regulation 30 read with Schedule III of the SEBI (Listinq Obligations and Disclosure Requirements) Regulations,2015 {"SEBI (LODR) Regulations,2015"}, we hereby inform you that Sh. Virander Kumar Arya (DIN: 00751005) ceases to be an Independent Director of the Company upon completion of his second tenure with effect from the close of business hours of today i.e. 30.09.2026. Further, consequent to his completion oF tenure he shall cease to be the member of the Audit committee, Nomination and Remuneration committee, stakeholders Relationship committee, -orporutu bocial Responsibility and Sustainability Committee, Employee Compensation committee, share Transfer committee, Finance committee and Allotment committee of the Board of Directors of the Company. The details as required under Regulation 30 and Part A of schedule III of the sEBI (LODR) Regulations 2015, read with dEBI f4aster circ-ular Ho/49/741L4(7)2025-CFD-POD2lU3762/2026 dated lanuarv 30, 2026 is enclosed as Annexure "A". Kindly take the same on your records. Tha nkin g you, You rs fa ithfu llY, For Steel StriPs Wheels Limited ( Ka nika Sapra) iorpany Secretary and Compliance Officer P u niab ( n d a ) i?:"i{iiiif Regd. Office : Yllie*"ll ?Hfl ',',?1l J t3 o, i, *# ??Jiii i:%o}1 website : www'sswlindia'com ="iiar','nrln"iil*tinol" Annexure A Disclosure pursuant to the provisions of Regulation 30 and Part A of Schedule III of the SEBI (LODR) Regulations. 2015 read with SEBI Master Circular HO/49 / L4 / [4(7)2O25-CFD- POD2/t/376212026 dated January 30, 2026 Name of Director Sh. Virander Kumar Arya DIN 0 0 7 51005 Reason for change viz. cessation, Cessation as an Independent Director r€i@ upon completion of two consecutive terms otheffii9e Date of cessation, appoifltm€fitFe- Close of business hours of @rm 30.09.2026 Brief Profile Disclosure of Relationship between Directors (in case of Appointment of Director) Information as required pursuant to BSE Circular with ref. no. LIST,/ COMP/ L4/2OLA-19 and the National Stock Exchange of India Ltd with ref. no. NSE/CML/2018/24 dated 2oth June,2018. \) /:----/ \>