Outcome of Board Meeting

Shyam Century Ferrous Limited Regd. Office. : Vill. : Lumshnong, PO: Khaliehriat, Dist. East Jaintia Hills, Meghalaya-793 210, Phone No. - 03655-278215/16/18 Fax : 03655-278217, E-mail : investors@shyamcenturyferrous.com, Website - www.shyamcenturyferrous.com CIN-L27310ML2011PLC008578 Date: 05th November, 2026 The Listing Department The Listing Department National Stock Exchange of India Limited ~ The BSE Limited “Exchange Plaza” Phiroze Jeejeebhoy Tower Bandra Kurla Complex, Bandra (E) Dalal Street Mumbai - 400 051 Mumbai - 400001 Symbol: SHYAMCENT (NSE) Scrip Code: 539252 (BSE) Dear Sir(s)/Madam(s), Sub: Outcome of the Board meeting held on 05th November, 2026 Ref.: Regulation 30 and 33 of SEBI (LODR) Regulations, 2015 We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 05 November, 2026, inter alia, has approved the followings: 1. Un-audited Standalone Financial Results Further to our letter dated 26t October, 2026, please note that as per recommendation made by the Audit Committee, the Board of Directors of the Company at their duly convened meeting held on today i.e., 05t November, 2026 inter alia, has taken on record and approved the Un- audited financial results of the Company for the second quarter & half year ended 30t September, 2026. A copy of the Un-audited financial results of the Company for the second quarter & half year ended 30% September, 2026 alongwith the Limited Review Report as submitted by the Company’s Statutory Auditors are enclosed for your information and record. 2. Resignation of Company Secretary & Compliance Officer of the Company Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mrs. Ritu Agarwal, Company Secretary & Compliance Officer (KMP) of the Company has resigned from the services of the Company due to personal reasons. The Board of Directors in their meeting held today has approved her resignation w.e.f. close of business hours of 30t November, 2026. The resignation letter is enclosed herewith. The details as required under Regulation 30 of the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 as amended is enclosed as Annexure-A. The Meeting of the Board of Directors of the Company commenced at 04:00 p.m. and concluded at 05:15 p.m. The said information is being wuploaded on the Company’s website at www.shyamcenturyferrous.com. This is for your information and record. Thanking you, For Shyam Century Ferrous Limited Ritu Agarwal Company Secretary (M. No. A39155) Encl: as stated. Shyam Century Ferrous Limited Regd. Office. : Vill. : Lumshnong, PO: Khaliehriat, Dist. East Jaintia Hills, Meghalaya-793 210, Phone No. - 03655-278215/16/18 Fax : 03655-278217, E-mail : investors@shyamcenturyferrous.com, Website - www.shyamcenturyferrous.com CIN-L27310ML2011PLC008578 Annexure-A Brief details, as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the SEBI Master Circular No. HO/49/14/14(7)2025- CFD-POD2/1/3762/2026 dated January 30, 2026 as amended with respect to Resignation of Company Secretary: SL | Particulars Disclosure 1. | Reason for change (appointment; | Resignation of Mrs. Ritu Agarwal, Company re-appointment, resignation, | Secretary & Compliance Officer w.e.f. close of removal-death-or-otherwise) business hours of 30t November, 2026. 2. |Date and term of appointment | Not Applicable w.r.t. change in designation 3. |Brief Profile (in case of | NotApplicable appointment) 4. | Disclosure of relationships | Not Applicable between directors (in case of appointment of ad irector) You are kindly requested to take the same on your record. For Shyam Century Ferrous Limited Ritu Agarwal Company Secretary (M. No. A39155) T : +91-033 2262- D K CHHAJER & CO. Vb & 48161474257 Web www . dkcindia com Email Kolkata@dkcindia Independent Auditor’s Review Report on the Unaudited Financial Results of Shyam Century Ferrous Limited for the half year ended 30" September, 2026 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended To the Board of Directors of Shyam Century Ferrous Limited 1. We have reviewed the accompanying statement of unaudited financial results of Shyam Century Ferrous Limited (“the Company”™) for the half year ended 30° September, 2026 (“the Statement”), being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“the Listing Regulations™). This Statement, which is the responsibility of the Company’s management and approved by the Company’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 (Ind AS 34) “Interim Financial Reporting” prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, “Review of Interim Financial Information Performed by the Independent Auditor of the Entity” issued by the Institute of Chartered Accountants of India, This Standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review ofi nterim financial information consists of making inquiries, primarily of the Company's personnel responsible for financial and accounting matters and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under section 143(10) of the Companies Act, 2013 and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in Ind AS 34, prescribed under Section 133 of the Companies Act, 2013, as amended and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. The Company is in the process of disposing of the assets classified as Assets Held for Sale. During the current period, the Company has continued to sell such assets in a phased manner. Despite the discontinuation of manufacturing operations, the Company continues to exist as a going concern and will earn interest income from its substantial investment portfolio, which is classified as “Other Income™ in the f Profit and Loss. The Company has a positive net worth and has sufficient liquid assets fishto meet its liabilities as and when they fall due. The Management concludes that no material uncertainty exists that may cast significant doubt on the Company’s ability to continue as a going concern, and accordingly the financial statements have been prepared on a going concern basis in accordance with the applicable Ind AS. The Company is looking for new business opportunities and right now has no intention to liquidate as a business entity. Our conclusion is not modified in respect of this matter. For D. K. Chhajer & Co. Chartered Accountants Firm Registration No. 304138E Jagannath Prosad Mohapatro Partner Membership No.217012 upiN: 26217012 BHTZHVARIS Place: Delhi of Date: 5" November, [Showing first 8,000 characters — download PDF for full document]