Steel Strips Wheels Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2026 ,inter alia, to consider and approve Un-audited Standalone and Consolidated financial results for the quarter and six months ended September 30, 2026; and Consider the declaration of Interim dividend, if any, for the financial year 2026-27.

STEEL STRIPS WHEELS LTD. CIN: L271 07PB'1985PLC0061 59 Head Office 150/T516949 Certified SCO 49-50, Sector 26, TEEL STRIPS GROUP Madhya lvlarg, Chandigarh 160 019 (lNDlA) rel : +91 172-2793112,2790979, 2792385 Fax : +91 172-2794834 I 2790887 Website : wwwsswlindia.com Date; 05.10.2026 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 I'lumbai - 400 051 BSE Code: 5t3262 NSE Symbol: SSWL Subject: Prior Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) R"gulations, 2015 Dea r S irl Madam, Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 C'SEBI LODR Regulations, 2015'), we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 23.d day of October, 2026, inter alia, Consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and six months ende!:i September 30,2026; Consider the declaration of Interim Dividenc, ii any, for the financial yeat 2026-27. Further, please be informed that pursuant to the provisions of the Securities & Exchange Bc,rrd of India (Prohibition of Insider Trading) Regulations, 2015, Circulars issued by the Stock Exchanges, the Company's Code for prevention of Insider Trading and with reference to our earlier intimation dated Septembet 24,2026, the Trading Wrndow closure period has commenced with effect frqm October 01, 2026 and would remain closed till 48 hours after the declaration of the Un-Audited Standalone and Consolidated Financial results of the Company for the quarter and six months ended September 30, 2026. Kindly take th6 same on your records. Tha nkin g you Yours fa ithfu lly, For Steel Strips Wheels Limitbd (Kanika Sa pra) Company Secretary & Compliance Officer Regd. Office : Village Somatheri/Lehli, PO. Dappar, Tehsil Derabassi, Distt. Mohali, Punjab (lndia) Iel. : +91 (1762\ 27 5249,275872, 275173 F ax +9'l (1762) 275228 Email : hrdho@sswlindia.com Website : www sswlindia.com