Outcome of Board Meeting to approve the Unaudited Financial Results along with Limited Review Report for the Quarter ended 30th June 2026.

SRU STEELS LIMITED CIN:- L01111DL1995PLC107286 Registered Office:- C-47 G/F, Shivalik Colony, Malviya Nagar, Near Shemrock School, Malviya Nagar (South Delhi), South Delhi, New Delhi, Delhi, India, 110017. Email id: srusteels95@gmail.com; Website:- www.sru-steels.com; Phone +91 75677 30702 Date- 09th October, 2026 The General Manager, Corporate Relationship Department, BSE Limited, Phiroz Jeejeebhoy Tower, Dalal Street, Mumbai — 400001, Maharashtra, India Reference: ISIN - INE425C01017; Scrip Code-540914; Symbol-SRUSTEELS Subject: Outcome of the Board Meeting held on Friday, 09th October, 2026. Dear Sir/Ma’am, Pursuant to the Regulation 30 and other applicable regulations of the SEBI (Listing obligation & Disclosure requirements) Regulations, 2015 and in continuation of our earlier intimation of the Board Meeting dated 06th October, 2026, we hereby inform you that meeting of the Board of Directors of the Company, duly convened and held at the registered office of the Company i.e. C-47 G/F, Shivalik Colony, Malviya Nagar, Near Shemrock School, Malviya Nagar (South Delhi), South Delhi, New Delhi, Delhi, India, 110017, on Friday, 09th October, 2026, at 03:00 P.M. and concluded at 03:40 P.M, the Board of Directors has inter alia transacted the following businesses: 1. Approved the Unaudited Standalone Financial Results of the Company along with the Limited Review Report as issued by Statutory Auditor of the Company for the 1st quarter ended on 30th June, 2026. You are requested to please take the same in your record, Thanking you, Yours Faithfully, For SRU Steels Limited Akhil Arora Managing Director & CFO (DIN: 11329665) SRU STEELS LIMITED CIN: L01111DL1995PLC107286 Registered Office: C-47 G/F, Shivalik Colony, Malviya Nagar, Near Shemrock School, Malviya Nagar (South Delhi), South Delhi, New Delhi, Delhi, India, 110017 UNAUDITED STANDALONE IND AS COMPLIANT FINANCIAL RESULT FOR THE QUARTER ENDED 30TH JUNE ,2026 AMOUNT RS. IN LACS SR.NO. PARTICULARS QUARTERS ENDED FINANCIAL YEAR ENDED 6/30/2026 3/31/2026 6/30/2025 3/31/2026 Un-Audited AUDITED UNAUDITED AUDITED INCOMES I Revenue from Operations (Net of Taxes) 0.00 275.46 2316.32 3040.46 II Other Income 0.00 15.93 4.63 21.24 III Total Income (I + II) 0.00 291.39 2320.95 3061.70 IV EXPENSES (a) Cost of Materials consumed (b) Purchase of Stock in Trade. 0.00 329.92 2697.87 3572.16 Changes of Inventories of Finished Goods, Work in Progress, ( C) Work in Trade 0.00 172.98 (568.07) (485.53) (d) Employees Cost 0.12 0.06 5.40 16.26 (e) Finance Cost (0.00) 0.07 0.01 (f) Depreciation and Amortisation Expenses 1.12 0.70 1.86 6.28 (g) Other Expenses 5.49 0.04 14.40 24.62 TOTAL EXPENSES (IV (a to f) 6.73 503.70 2151.53 3133.79 V Profit/(Loss) before Exceptional Items and Tax (III-IV) (6.73) (212.31) 169.42 (72.10) VI Exceptional Items. & Extraordinary Item 0.00 0.00 0.00 0.00 VII Profit/ (Loss) Before Tax (V-VI) (6.73) (212.31) 169.42 (72.10) VIII TAX EXPENSES (a) Current Tax 0.00 (28.00) 34.78 0.17 (b) Deferred Tax (0.00) (0.07) (0.13) (0.32) (c ) Short/(excess) provision of income tax 0 0.00 0.00 0.00 Total Tax Expenses (0.00) (28.07) 34.66 (0.15) IX NET PROFIT AFTER TAX FROM BUSINESS OPERATIONS (6.73) (184.24) 134.76 (71.94) X Other Comprehensive Income a) Items That will not be reclassified to profit or loss 0.00 (69.57) (2.23) (51.37) b) Items That will be reclassified to profit or loss 0.00 0.00 0.00 0.00 XI Total Comprehensive Income (IX+X) (6.73) (253.81) 132.53 (123.32) XII Paid up Equity Share Capital (Amount in lacs) 5993.93 5993.93 5993.93 5993.93 Face Value per share 1 0.00 1 0.00 10.00 1 0.00 XIII Other Equity Capital (Reserve & Surplus) 0.00 0.00 0.00 (175.42) XIV Earning Per Share (In Rupees) from Continuing Operations (Not Annualized). (i) Basic (0.01) (0.42) 0 .22 ( 0.21) (ii) Diluted (0.01) (0.42) 0 .22 ( 0.21) XV Income from Discontinuing Operations - XVI Profit /(Loss) from Discontinuing Operations - Profit/(loss) for the period After Adjustment of discontinuing XVII Operations with CurrENt Operations (6.73) (253.81) 132.53 (123.32) NOTES: The above is an extract of the detailed format of Quarterly Financial Results filed with the Stock Exchange under Regulation 33 of the SEBI ( Listing Obligation and Disclosure Requirements) Regulations, 2015, as modified by Circular No. CIR/CFD/62/2016 dated 5th July,2016. The full format of the Quarterly Financial Results is available on the website of the Company at https://sru-steels.com/ and on the website of the Stock Exchange viz, www.bseindia.com The above Financial Results have been reviewed by the Audit Committee in its meeting held on 09th October, 2026 and the same were adopted by the Board of Directors in their meeting held on the same date. 3 The above Unaudited Financial Results is Subject to Limited Review Report as furnished by the Statutory Auditor and approved by the Board of Directors of the Company as required under Regulation 33 of SEBI (Listing Obligation and Disclousure Requirements) Regulations, 2015 These results have been prepared in accordance with the Companies (Indian Accounting Standards) Rules, 2015 (Ind AS) prescribed under Section 133 of the Companies Act, 2013 and other 4 recognized accounting practices and policies to the extent applicable 5 Figures for the previous period have been regrouped/ rearranged/ reclassfied wherever considered necessary to correspond with the current period's classification/group's disclosure. Date : 09th October, 2026 By order of the Board of Directors of Place : New Delhi SRU STEELS LIMITED Mr. Akhil Arora Managing Director and DIN: 11329665 SRU STEELS LIMITED CIN: L01111DL1995PLC107286 Registered Office: C-47 G/F, Shivalik Colony, Malviya Nagar, Near Shemrock School, Malviya Nagar (South Delhi), South Delhi, New Delhi, Delhi, India, 110017 SEGMENT REPORTING ₹ in Lakhs Quarter ended Year Ended Particulars 6/30/2026 3/31/2026 6/30/2025 3/31/2026 Un-Audited Audited Un-Audited Audited 1 Segment Revenue Construction Machinery - - 92.11 92.11 Footwear - - - 0.00 Steel 0.00 291.39 282.30 815.78 Agri-Commodity 0.00 Commodities - - 1941.89 2153.81 Other Unallocable Segment - - 4.65 Total Segment Revenue 0.00 291.39 2320.95 3061.70 2 Less : Inter-Segment Revenue - - - 3 Net Segment Revenue (1-2) 0.00 291.39 2320.95 3061.70 Segment Results Profit / (Loss) before Tax, Interest, Depreciation and Amortization 4 Expenses Construction Machinery - - 1.43 1.43 Footwear - - (0.16) (0.16) Steel (5.61) (211.61) 3.04 (231.77) Agri-Commodity - - 169.41 167.09 Other Unallocable Activities - - (2.37) (2.25) Total Segment Profit / (Loss) (5.61) (211.61) 171.34 (65.66) 5 Less : Finance Cost - 0.00 0.07 0.15 Depreciation 1.12 0.70 1.86 6.28 Other Unallocable Expenses - - - - Total (6.73) (212.31) 169.42 (72.10) 6 Add : Unallocable Income - 7 Total Profit before Tax (6.73) (212.31) 169.42 (72.10) 8 Segment Assets Construction Machinery - - 341.00 263.14 Footwear - - 8.86 8.43 Steel 6725.58 1763.83 2327.25 2712.10 Agri-Commodity - - 1938.37 1837.58 Total Allocable Segment Assets 6725.58 1763.83 4615.47 4821.25 Add : Un-allocable Assets - - 2950.65 2389.03 Total Assets 6725.58 1763.83 7566.12 7210.28 9 Segment Liabilities Construction Machinery - - 0.00 0.00 Footwear - - 3.10 3.10 Steel 1393.73 798.78 9.78 234.55 Agri-Commodity - - 1245.40 1050.00 Total Allocable Segment Liabilities 1393.73 798.78 1258.27 1287.65 Add : Un-allocable Liabilities - - 233.51 104.12 Total Liabilities 1393.73 798.78 1491.78 1391.77 By order of the Board of Directors of Date : 09th October, 2026 SRU STEELS LIMITED Place : New Delhi Mr. Akhil Arora Managing Director and DIN: 11329665