Updates

STEEL STRIPS WHEELS LTD. CIN: 127107P81985PIC006'l 59 Ofrice: Head ISO/TS16949 Certified SCO 49-50, Sector 26, TEEL STRIPS GROUP N,ladhya l,4arg, Chandigarh 160 019 (lNDlA) rel : +91 172-2793112, 2790979, 2792385 Fax : +91 172-2794834 I 2750887 Website : wwwsswlindia.com Date: 30.09.2026 BSE Limited The National Stock Exchange of India Limited Depa rtment of Corporate Services, Exchange Plaza, Phiroze leejeebhoy Towers, Plot No. C/1, G Block, Dalal Street, Bandra-Kurla Complex, Bandra ( E), Mumbai - 400 001 Mumbai - 400 051 BSE Code: 5L3262 NSE Code: SSWL Subject: Intimation under Regulation 3O read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,20lS - Re-constitution of various committees of the Board Dea r Sir/f4a'am, pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,20l5 {"SEBI (LODR) Regulations,2015"}, we hereby inForm you that consequent to cessation of Sh. Virander Kumar Arya (DIN: 00751005) as Independent Director of the Company, the Board of Directors of the Company vide its circular resolution passed today have approved the re-constitution of the following committees of the Board, which shall be effective from 01.10.2026:- Audit Committee 2. Nomination and Remuneration Committee 3. Stakeholders Relationsh ip Committee 4. Corporate Social responsibility and Sustainability Committee 5. Employee Compensation Committee Sha re Transfer Committee Finance Committee Allotment Committee The updated composition is enclosed as Annexure A. Kindty take the same on your records. Than king you. Yours faithfu llY, For Steel StriPs Wheels Limited (Kanika SaPra) iorp"ny Secretary and compliance officer : :siilif P u nrab ( n d a) Regd. office : Y:l'::i"il ?Ui',',',11I 3;,3?T??JiiS''? i:i','1 'lntln"tl!.rlindia'com Website : www sswlindia com e"*"ir Annexure A 1 AUDIT COMMITTEE Name of Chairperson & Members Category Sh- Ajit Sinqh Chatha, Chairman Independent Non-Executive Director Sh. Shashi Bhushan Gu ta Member Inde endent Non-Executive Director Sh. Sidd harth Bansal, Member I ndependent Non- Executive Director Sh. Manohar Lal Jain, Member Non-Independent Executive Director 2 NOMINATION AND REMUNERATION COMMITTEE Name of Chairperson & Members Category Sh. Ajit Sinqh Chatha. Chairman Independent, Non-Executive Director Sh. Shashi Bhushan Gupta, Member Independent, Non-Executive Director Sh. Siddharth Bansal, Member Independent, Non-Executive Director 3. STAKEHOLDERS RELATIONSHIP COM MITTEE Name of Chair erson & Members Ca te o Sh. Ajit Singh Chatha, Chairman Independent, Non-Executive Director Sh. Shashi Bhushan Gu ta Mem be r t Inde e nde nt Non-Executive Director Sh. Manohar Lal lain, Member N o n-Ind ependent, Executive Director 4. CORPORATE SOCIAL RESPONSIBILITY AI1O SUSTAINABILITY C Name of chairperson & Members Category sh. A it Sin h Chatha Chairman Inde ndent Non-Executive Director Sh. Shashi Bhushan Gupta, Member Independent, Non-Executive Director Sh. Manohar Lal lain Member Non Inde endent Executive Director 5. MM Name of Chairperson & Members Category Sh. A it Sin h Chatha Cha irma n Inde ndent Non- Executive Director Sh. Siddharth Bansal Member Inde endent Non- Executive Director Sh. Shashi Bhusha n Gu ta Member nde endent Non- Executive Director 6 H FER EE Name of Chairperson & Members Category Sh. Shashi Bhushan Gu ta Chairman i nde endent Non-Executive Director Sh. Manohar Lal Jain Member Non-Inde endent Executive Director Sh. San a Ga Member Non Inde end e nt Non-Executive Director 7 N M Name of Chairperson & Members Category Sh. Shashi Bhushan Gu ta Chairman Inde endent Non- Executive Director sh. l'4anohar Lal Jain Member Non Inde endent Executive Director Sh. Sa a Ga Member Non lnde ndent Non-Executive Director 8 LO M Name of Chairperson & Members Category Sh. Dheera Gar Chairman I fJon Inde endent Executive Director Sh. Shashi Bhushan Gu ta Member Inde endent Non-Executive Director Sh. A it Sin h Chatha Member Inde endent Non- Executive Director