Shree Precoated Steels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 ,inter alia, to consider and approve the Unaudited Financial ....

Ref: SEC/SPSL/BSE /2026-27 Date: July 27, 2026 The Manager, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Script Code: 533110 Dear Sir/Madam, Sub: Intimation of Board Meeting under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to the provisions of Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, August 04, 2026, inter-alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2026. Further, as informed vide our letter dated June 24, 2026, the Trading Window for dealing in the securities of the Company was closed from July 01, 2026, and shall remain closed till 48 hours after the announcement of the financial results on August 04, 2026. This is for your kind information and records. Thanking You, Yours faithfully, For SHREE PRECOATED STEELS LIMITED Priyanka Khandelwal Company Secretary & Compliance Officer