Trading Window

SAL STEEL LTD. Reg. Office : 604, Zion Z1, Near Avalon Hotel, Sindhu bhawan Road, Bodakdev, Ahmedabad-380059, India . Phone: 09925103299, E-Mail: info@salsteel.co.in June 24, 2026 Department of Corporate Service, Manager, BSE Limited Listing Department, Phiroze Jeejeebhoy Tower, National Stock Exchange of India Limited Dalal Street, Exchange Plaza, Plot No C/1, G-Block, Mumbai – 400001 Bandra – Kurla Complex, Bandra (E), Mumbai – 400051 NSE Symbol – SALSTEEL BSE Scrip Code: 532604 Sub: Intimation of Closure of Trading Window Dear Sir/Madam, Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 as amended and clarification given by NSE vide letter no. NSE/CML/2019/11 dated 02nd April, 2019 and BSE vide circular no. LIST/COMP/01/2019-20 dated 02nd April, 2019 regarding trading restriction period and Company's Code of Conduct for Prohibition of Insider Trading, the Trading Window for dealing in the securities of the Company by Designated Persons shall remain closed with effect from July 01, 2026 till 48 hours after announcement / declaration of Financial Results for the 1st quarter ending on June 30, 2026. The date of Board Meeting for approval of the Financial Results of the Company shall be intimated in due course. In view of the above, all the Directors/Connected Persons/Designated Persons and their immediate relatives are advised not to trade in the securities of the Company during the aforesaid period of closure of trading window. You are requested to take the same on record and acknowledge the receipt of the same. Thanking You. Yours faithfully, For SAL Steel Limited Devilal J Shah Company Secretary & Compliance Officer ICSI Mem. No.: A58287 CIN: L29199GJ2003PLC043148 Work: Village Bharapar, Tal. : Gandhidham, Dist.:Kutch-Bhuj Phone: 09925103299 Website: www.salsteel.co.in