Shyam Century Ferrous Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve and take on record the Unaudited Financial Results of the Company for the second quarter and half year ended 30th September, 2026.

Date: 26th October, 2026 To, To, The Listing Department The Listing Department National Stock Exchange of India Limited The BSE Limited “Exchange Plaza” Phiroze Jeejeebhoy Tower Bandra Kurla Complex, Bandra (E) Dalal Street Mumbai – 400 051 Mumbai – 400001 Symbol: SHYAMCENT Scrip Code: 539252 Dear Sir(s)/Madam(s), Sub: Intimation of Board Meeting Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 05th November, 2026 inter alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the second quarter and half year ended 30th September, 2026. Further to our letter dated 24th September, 2026 and in terms of the Company's ‘Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons’, the trading window for dealing in the securities of the Company has been already closed for all Directors, Officers, Designated persons and their immediate relatives of the Company w.e.f. 01st October, 2026 till the end of 48 hours after the Unaudited Financial Results for the second quarter and half year ended 30th September, 2026 are approved and filed with the Stock Exchanges, therefore, Trading Window will reopen on 08th November, 2026. This is for your information and record. Thanking you, For Shyam Century Ferrous Limited Ritu Agarwal Company Secretary M. No.: A39155