Beekay Steel Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve Inter-alia to consider & approve UFR (both Standalone & Consolidated) for the quarter & half year ended on 30.09.2026

* BEEKAY STEEL INDUSTRIES LTD. An ISO 9001 : 2015 Organisation Registered Office : Lansdowne Towers, 4th Floor, 2/1A Sarat Bose Road Kolkata 700 020, t : +91 33 4060 4444 (30 Lines), +91 33 2283 0061 BEEKAY e : contact@beekaysteel.com, CIN : L27106WB1981PLC033490 Ref: BSIL/RKS/BM /BSE/2026-27/109 Dated: 04/11/2026 BSE Limited, P.J. Towers, Floor No. 25, Dalal Street, Mumbai — 400 001 Dear Sir, Sub: - Notice of Board Meeting Ref: - Scrip Code- 539018 This is to inform you that pursuant to Regulation 29 (1) (a) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held at the Registered Office of the Company at ‘Lansdowne Towers’, 4" Floor, 2/1A, Sarat Bose Road, Kolkata — 700020, on Friday, 13" November, 2026 at 01.00 P.M. inter-alia to consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the Quarter and half year ended on 30" September, 2026. Further, the trading window for dealing in the securities of the Company which had been closed on 1% October, 2026 shall continue to remain closed till 15" November, 2026 for the Directors, Designated employees of the Company and other specified persons as per the Company's Code of Conduct in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015. This is the Compliance under Regulation 29 (1) (a) of SEBI (LODR) Regulations, 2015. This may please be informed to the members of your Exchange. Thanking You, Yours faithfully, For Beekay Steel Industries Ltd. Rabindra Kumar Sahoo (Rabindra Kumar Sahoo) Company Secretary & Compliance Officer Works at: Jamshedpur Vishakapatnam, Chennai & Cuttack www.beekarsteel.com