S.A.L. Steel 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 SAL Steel Limited informed BSE that the meeting of the Board of Directors of the company is scheduled to be held on 06/11/2026, inter alia, to consider and approve Un-Audited Standalone Financial Results of the company for the Quarter ended on 30th September, 2026 and to transact other business.

SAL | SAL STEEL LTD. R fommni-- S Reg. Office: 604, Zion Z1, Near Avalon Hotel, Sindhu Bhawan Road, Bodakdev, Ahmedabad-380059 (India) epspaer LN ey Corporate Office: 4th Floor, B Wing, Milestone Experion Centre, Sector 15 Part 2, Gurgaon - 122001 Date: 02.11.2026 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 BSE Scrip Code: 532604 NSE Symbol — SALSTEEL Dear Sir(s), Sub.: Intimation under Regulation 29 of SEBI (LODR) Regulation, 2015 regarding Board Meeting to be held on Friday, 06th November, 2026. Pursuant to regulation 29 of SEBI (LODR) Regulation, 2015, we would like to hereby inform that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday, 06" November, 2026, to consider and approve Un-Audited Standalone Financial Results of the Company for the Quarter ended on September 30, 2026 and to transact other businesses. In this connection, please refer to the earlier Company intimation dated 22" September, 2026, wherein it was informed that pursuant to the Company’s Code of Conduct framed in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 (‘the Code'), Trading Window for dealing in shares of the Company, for persons spedified under the code, is closed from October 01, 2026 till 48 hours after the Un-Audited Standalone Financial Results of the Company for the Quarter ended 30* September, 2026 are approved by the Board of Directors and filed with the Stock Exchange. You are request to take the same on record and acknowledge the receipt of the same. Thanking You, Yours faithfully, For SAL Steel Limited, CS Devilal J Shah Company Secretary and Compliance Officer ICSI Mem. No. A58287 Encl.: As mentioned above Toll Free No.: 1800 202 1355 M Contact: 99251 03209 E Email: cs@salsteel.co.in m Website: www.salsteel.co.in fl Plant : Survey No. 245, Tal. Bharapar, Gandhidham, Gujarat 370205 | CIN: L29199G J2003PLC043148 (¥ Scanned with OKEN Scanner