Welcast Steels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 ,inter alia, to consider and approve the Unaudited Financial Results ....

Welcast Steels Limited Works : Plot No. 15, Phase 1, Peenya Industrial Area, Bangalore - 560 058. INDIA Phones : (91-80) 2839 4058, 2839 4059 E-mail: info@welcaststeels.com Website - www.welcaststeels.com GIN : L27104GJ1972PLC085827 27" July, 2026 The Manager (Listing), The BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Dear Sir/Madam, Sub : Intimation under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Script Code: 504988 Pursuant to Regulation 29 of SEBI (listing Obligations and Disclosure Requirements), Regulation 2015, we would like to inform you that the meeting of the Board of Directors of the Company will be held on Wednesday, the 5" day of August, 2026 to consider and approve the Unaudited Financial Results for the Quarter ended on 30" June, 2026. Please take the same on your record. Thanking you, Yours faithfully, For Welcast Steels Limited Paresh M. Shukla Company Secretary Regd. Office : 115, G.V.M.M. Estate, Odhav Road, Odhav Ahmedabad - 382410, Gujarat, India Tel : (+91-79) 22901078, Fax : (+91-79) 22901077