Cessation

No.CA-17(44)/2026-27 October, 2026 The General Manager( MO) The Asstt. Vice President Bombay Stock Exchange National Stock Exchange of India Ltd. Through BSE Listing Centre Through NEAPS Sub: Appointment of Company Secretary Dear Sir, Consequent to superannuation of Shri M.B. Balakrishnan ED(F&A) & Company Secretary, Steel Authority of India Ltd. (SAIL), on September,2026, the Board of Directors of SAIL has approved the appointment of Shri Mohit Malpani, ED(F&A) SAIL, as ED(F&A) & Company Secretary, SAIL w.e.f. October 2026. Further, pursuant to Regulation 6(1) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Shri Mohit Malpani as Company Secretary, shall be the Compliance Officer of the Company. The brief profile of Shri Mohit Malpani is enclosed herewith. Thanking you, Yours faithfully. (Manish Sethi) GM(B&CA) End: As Above arsrfl^ affqi WT,^ M 110 OOS, :0 11-24367481-86, : 011-24367015, www.sail.co.in Steel Authority of India Limited, Ispat Bhawan, Lodhi Road, New Delhi-110 003, Phone :0 11-24367481-86, Fax; 24367015, Website: www.sail.co.in SAIL PAN No. AAACS7062F SAIL Corporate identity Number: L27109DL1973GOI006454 ^ ^ gfr 53?r t ^ There's a little bit ofSAIL in everybody's life Profile of Shri Mohit Malpani, Company Secretary, SAIL Mr. Mohit Malpani joined Steel Authority of India Limited (SAIL) in August, 1991. Mr. Malp^i's career at SAIL has been defined by leadership at the intersection of finance and large-scale industrial operations. He has served as Head of Finance at IISCO Steel Plant, Durgapur Steel Plant, Alloys Steel Plant and Jharkhand Group of Mines BSL, Collieries, and the Raw Material Division- each role demanding expertise of large-volume financial management in complex, capital-intensive environments. He has also served as CFO of SAIL- RITES Bengal Wagon Industry Pvt. Ltd.( SRBWIPL), a joint venture between SAIL and RITES. His Contributions to major strategic initiatives have been significant. He played a Central role in the financial appraisal of the 4.0 MTPA Greenfield Expansion Project at IISCO Steel Plant, Bumpur, the Demerger of SAIL'S Raw Material Division, and the structuring of the Long-term pricing framework between SAIL and Coal India Limited (CIL). He has also led the resolution of complex multirdecade commercial disputes with CIL subsidiaries and Jharkhand State Electricity Board (JSEB), and spearheaded the financial turnaround of SRBWIPL- restoring it to financial health. A consistent champion of Digital Transformation, Mr. Malpani has aligned finance functions with strategic business objectives,- focusing on financial robustness, operational efficiency, sustainable growth, and stakeholder value creation through prudent capital management, innovation, and technology integration.