Sharda Ispat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026 ,inter alia, to consider and approve unaudited financial statements for the quarter and half year ended 30th September, 2026.

Sharda Ispat Ltd. Regd. Off.: Kamptee Road, Nagpur - 44 00 26 Tel.: 0712 - 2245156, 2245888, | Email: shardaispat.ngo@gmail.com Website: www.shardaispat.com | CIN No.: L74210MH1960PLC011830 Date: - 23.10.2026 The Department of Corporate Services, Bombay Stock Exchange Limited, 1st Floor New Trading Wing, Rotunda Building, P.J.Towers, Dalal Street Fort, Mumbai -400001 SHARDA ISPAT LIMITED SUB: INTIMATION OF BOARD MEETING SCRIP CODE:-513548 Sir/ Madam, In terms of Regulation 29 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, please be informed that meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 03" November, 2026 to consider and approve, interalia, 1). The unaudited financial results of the Company for the second quarter and half year ended 30 September, 2026. Further, as already intimated, the Trading window with respect to shares of the Company shall remain closed from 015t October, 2026 to 05" November, 2026. (Both days inclusive). You are requested to take the information on record. For SHARDA ISPAT LIMITED, AMIT Digitally signed by AMIT BAN KATLAL BANKATLAL MUNDADA Date: 2026.10.23 MUNDADA 17:28:17 +05'30' Amit B.Mundada Company Secretary & Compliance officer