Vardhman Special Steels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2026 ,inter alia, to consider and approve the Un-Audited Financial Results of the Company for the quarter/ half-year ended 30th September, 2026.

© | Vardhman VARDHMAN SPECIAL STEELS LIMITED ‘Delivering Excellence. Since 1965. CHANDIGARH ROAD Vardhman LUDHIANA-141010, PUNJAB T: +91-161-2228943-48 F: +91-161-2601048 E: secretarial.lud@vardhman.com Ref. VSSL:SCY:0CT:2026-27 Dated: 16-10-2026 BSE Limited, National Stock Exchange of India Ltd, New Trading Ring, Exchange Plaza, Rotunda Building, P.J. Towers, Bandra-Kurla Complex, Dalal Street, Fort, Bandra (East), MUMBAI-400001. MUMBAI-400 051 Scrip Code: 534392 Scrip Code: VSSL SUB: COMPLIANCE OF REGULATION 29 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE. REQUIREMENTS) REGULATIONS, 2015. Sir, This is to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company has been scheduled to be held on Tuesday, 27*” October, 2026, inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter/ half-year ended 30' September, 2026. Kindly take the same on record. Thanking you, Yours faithfully, FOR VARDHMAN SPECIAL STEELS LIMITED (SONAM DHINGRA) COMPANY SECRETARY YARNS | FABRICS | THREADS | GARMENTS | FIBRES | STEELS CIN: L27100PB2010PLC033930 WWW.VARDHMANSTEEL.COM