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,6 STEEL STRIPS WHEELS LTD. CIN: 127'l 07PB1985P1C0061 59 HeadOffice: ISO/TSI6949Certitied SCO 49-50. Sector 26, TEEL STRIPS CROUP Madhya l\.4arg, Chandigarh 160 019 (lNDlA) rel . +91 172-2793112, 2790979, 2792385 Fax : +9'l 172-2794834 I 2790887 Website : www.sswlindia.com Date: 30.09.20 26 BSE Lim ited The National Stock Exchange of India Limited Department of Corporate Services, Excha nge Plaza, Phiroze Jeejeebhoy Towers, Plot No. C/1, G Block, Dalal Street, Bandra - Ku rla Complex, Bandra (E), Mumbai - 400 001 Mumbai - 400 051 BSE Code: 513262 NSE code: SSWL Subject: Intimation under Regulation 3o read with Schedule Iu of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Change in Directorate Dear Sir/Ma'am, In continuation of the company intimation dated 03.09.2026, and pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations/ 2015 {"SEBI (LODR) Regulations, 2015"), we hereby inform you that the members of the Company at their 40th Annual General Meeting held on wednesday, september 30, 2026, have inter alia approved the following: 1. Re-appointment of Sh. Dheeraj Garg (DIN: 00034926), who retires by rotation and being eligible, offered himself for re-appointment. 2. Re-a ppointment of Sh. Sa njay Garg ( DI N: 00030956), who retires by rotatio n and being elig ible, offered himself for re-a ppointment. The detailed profile of Sh. Dheeraj Garg and Sh. Sanjay Garg as required under Regulation 30 and Part A of Schedule III of the SEBI (LODR) Regulations 2015, read with SEBI Master Circular HOl49/14/ \4(7)2025-CFD- POD2 /1137 62/2026 dated January 30,2026 is enclosed as Annexure "A", Kindly take the same on your records Tha nking you. You rs faithfully, For Steel Strips Wheels Limited (Kanika Sapra) Company Secretary and Compliance Officer Regd.otfice V reil tl .a g : e + 9S 1o (m 1a 7l 6h 2e )r ii 2L 7e 5h 2li 4. sP .. 2O 7. sD aa io zo . a 2r, 7 _ sT 1e 7h^ 3s il F D axe r ,a b -sas rs ii t, l6Di is \t t. z M io iih ia i"li, p ' u 'njab (lndia) trma : nroho@sswlindia.com Website : www.sswlinOia.com Annexule A Disclosure pursuant to the provisions of Regulation 30 and Part A of Schedule UI of the SEBI (LoDR) Regulations, 2015 read with SEBI Master Circular HO / 49114 / t 4(7 ) 2O25-CFD-POD2l11376212026 dated January 30, 2026 Name of Director sh. Dheerai Garg Sh. Sanjay carg DIN 00034925 00030956 Reason for change Re-appointment of Sh. Dheeraj Garg Re-appointment of Sh, Sanjay Garg viz. appoifitnrent, retiring by rotation and being eligible, retiring by rotation and being eligible, re-appointment, offered himself for re-appointment. offered himself for re-appointment. rcsigln€t+on7 eessa+i,oft,-+elnoffih Hh I Or-ot+rerYrke Date of As per the resolution passed by the He shall hold office till the date he retires appoiatment/ members of the company at the 37th by rotation. re-appointment/ Annual General Meeting held on €€saffi-a3 23.08.2023, Sh. Dheeraj Garg, was ?ppli€asl€}&term reappointed as the Managinq Director of of the Company for a period of five(s) eppointment/re a pp years w.e.f. 01.06.2023, liable to retire ointment; by rotation. Brief Profile Sh. Dheeraj Garg has been associated Sh. Sanjay Garg is a well-qualified and wlth Company for almost 33 years. He experienced professional. He has held was first appointed as an Executive various Managerial/ Advisory positions in Director on 29.04.1993 and Steel Strips Group. He possesses subsequently, elevated as the appropriate skills, experience and Managing Director of the Company. He knowledge in various functional areas belongs to promoter category of the mainly Legal, Corporate Strategies, company. His leadership and valuable Business Management and other guidance has contributed imrnensely to disciplines related to the Company's the growth of the company which is business. evident from the financial results thereof. Over the years, he has been able to build a highly motivated and effective management team, which has fully aligned and focused priorities. He possesses extensive experrence in the field of finance, Corporate Strategy, I Business development, Dl.rrrr,ing and Business Managemer,l. His collaborative leadership sL 7le is focused on achieving olljectives through teamwork and to take projects through from concept to realitY. Disclosure of He is the son of Sh. Rajinder Kumar He is not related to any other director o Relationship Garg, Chairman Non-Executive the Company. between Directors Director of the ComPanY. He is not (in €ase of related to any other Director of the Appointment of Company. Director Information as He is not debarred from holding the He is not debarred from holding the required pursuant office of Director by virtue of any SEBI office of Director by virtue of any SEBI to BsE Circular with Order or any other such atrl\" tY. Order or any other such authority, ref, no. LIST/ coMP I L4 / 2OLA-L9 and the National Stock Exchange of India Ltd with ref. no. I NSE/CML/2018/24 dated 20th June, T 2018, uL,ul a