Bajaj Steel Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2026 ,inter alia, to consider and approve the unaudited Standalone and Consolidated financial results of the Company along with the Limited Review Report thereon for the quarter and half year ended September 30, 2026.

October 31, 2026 BSE Limited Corporate Relationship Department, 1st Floor, New Trading Ring, Rotunda Building, P.J. Towers, Dalal Street, Mumbai- 400 001 Scrip Code: 507944 Sub: Intimation of Board Meeting under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 With reference to captioned subject, it is being informed that the meeting of Board of Directors of the Company is scheduled to be held on Friday, November 06, 2026, to inter-alia consider and approve the Unaudited Standalone & Consolidated Financial Results along with the Limited Review Report thereon for the quarter and half year ended September 30, 2026. Further, in accordance with our communication dated September 30, 2026, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in shares/securities of the Company, by the Designated /Connected Persons and their immediate relatives is closed w.e.f. October 01, 2026, and will continue to remain closed till 48 hours after the declaration of the Results. For Bajaj Steel Industries Limited Rachit Jain Company Secretary