Earthstahl & Alloys 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 and approve the unaudited standalone financial results along with the limited review report for the half year ended 30th September, 2026.

Earthstahl & Alloys Limited CIN: L27310CT2009PLC021487 Regd. Off.: Duldula Village, Simga Tehsil, Baloda Bazar, Chhattisgarh-493101 e-mail: secretarial@earthstahl.com; Ph: +91-8120009625/26; website: www.earthstahl.com Dated: 06th November, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Scrip Code: 543765 Sub: Intimation of forthcoming Board Meeting under Reg. 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Dear Sir/Ma’am, With reference to the captioned subject, we wish to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Friday, 13th September, 2026 inter-alia, to consider and approve the un-audited Standalone Financial Results of the Company along with the Limited Review Report, for the half-year ended 30th September, 2026. Further, the Trading Window for ‘Designated Persons’ and their immediate relatives has remained closed from 01st October, 2026, and shall remain closed up to 48 hours after the declaration of Financial Results by the Company, pursuant to the SEBI (Prohibition of lnsider Trading) Regulations 2015, and Company's 'Code of Conduct for prevention of lnsider Trading'. This is for your information and records. Yours Sincerely, For Earthstahl & Alloys Limited Ankit Dewangan Company Secretary