Sunflag Iron & Steel Company 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 the Un-audited Financial Results (Standalone and Consolidated) of the Company, for the Second Quarter (Q-2) and Half Year (H-1) ended 30th September, 2026.

S,JAt Bv Onlinc filing STEEL SECY/SE/BM.NOTICEI 2026 /266 . 267 SUNFLAG IRON & STEEL CO. LTD. Thursday, the 5'h November, 2026 REGD, OFFICE : 3U1 , MO|JNT RO D, SADAR, XAGPUR - {40 ml . MH. 0ND|A} Deputy General Manager, PH.: 0712-2524661. 253401, 2520356, 2520358 Ftv\ i 0712-25n3f, Department of Corporate Services. E-Mail : admin@sunf agsteel.mm Webdh i rww.suniagsteel.com BSE Limited CIN: U7100MH1984P1C034003 Phiroze Jeejeebhoy Towers, Dalal Street, MUMBAI 400001. Scrirr Codc: BSE - 500{{).1 The Manager, Listing Departrnent, National Stock Exchange of India Limited "Exchange Plaza", C-1, Block G, Bandra - Kurla Complex, Bandra (East), MUMBAI _ 4OO O5I Scrio Svmbol: NSE - SUNFLAG Sub: Intimation of 208th rd Nleetins - Fridav. the l3th November.2026 - Disclosure Under Regulation 29 of lhe SEBI (Listins Oblisations and Disclosure Rcouirements) Resulations. 2015. Dear Sir / Madam, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the 208s meeting of the Board of Directors of the Company will be held on Friday, the l3n November, 2026 at the Registered Office ofthe Company at 33/1, Mount Road, Sadar, Nagpur 440001, Maharashtra, inter-alia to consider, approve and take on record the Un-audited Financial Results (Standalone and Consolidated) together with the Statement of Assets and Liabilities (Standalone and Consolidated) and the Cash Flow Statement (Standalone and Consolidated) of the Company, for the Second Quarter (Q-2) and Half Year (H-l) ended 30d September, 2026. Further, in continuation to our letter dated l8h September, 2026 regardng closure of trading window for dealing in shares of the Company, we hereby inform that pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and in terms of the Company's Code of Conduct for prevention of Insider Trading, the trading window for dealing in the securities of the Company will remain closed till l5rh November, 2026 (inclusive), for all the designated persons of the Company (including their immediate relatives). You are requested to place the aforesaid information on record. Yours Faithfully, For Sunflag Iron and Stccl Company Limitcd CS Ashutosh Mishra Head Company Secretary & Compliance Officer M. No. ACS - 23011 E Nlail: avm@sunflaqsteel.com Phone No: +91712 252466 Visit us at www.suntlagsteel.com 8Bu mxo ton lRoffl ^cE R r o rll. oCl. mrI : Il,IEll OfncE i Afu @G PUa CnCE I frnlllllooftr: gfltroEtcE: G Ey Ev Pl L {R v a T u0H l afr- 0 dlr lr + m6t a os $ 0 i6 rY r1 ,T st0 xR d2f fi c5 o5 i , T ED p :{ L { r iF m o t0 (E 0 l f{f RD f9. i l o5c rft tt emYc r0 ! Ee ar0 f )l{ $. {y 1 6. r1 0 d0 s0 .2 o1 r G r I E3 H ru0 M Lr l7 ru rO 'ET .H .E @T UI - dI t fD rlL O 0 qTT .E ' 2 lo { R s r i 7 .5. B R OIJ OB aS A rN O 2 rE , rS 9S 6 { dP !{ rR c6X u r =li:.:.:,i}.iNet r Ha 1l- 7- P l0 s r m [ Iuu5 ut tl R{ t fn ,. x { { 1sfl lr f8l . 1t ,& lH r 0nn ot 1 ll p {t 8vL s Pm|0 .} t 0 { psR f f l tb Y 57.3 tn I BPf A .1t in{o . C1:T n t 10 &b t1 d. o 8 .r {. 8Rz 1 J E o 1s 2r 1c o 1 €i1.r rmm 0 * 61a 11 011 i11 II E7 1 E i [6 1 i-r t:l c C^7 0. { R +$ s il2f L[ i o {m I lrt €t z?{ {l f 2 &], C . 4l rR [ a2t .tt 0Y- ( FmA ] U df R 0, Br l o 7l ll D t'. n 0I.2t{2aa5 E{C:r.{J!o nrFdcdi ...:r.