Intimation of Reconstitution of Stakeholders'' Relationship Committee

SAL | SAL STEEL LTD. e BUILDING Te RUST. l CREATI NG FUTURES. CR oe rg. p oO rf af tic ee : O ffii0 4, 4Z ti ho n F l2 o1, o r,N ea B r W iA nv ga ,l o Mn i lH eo ste tl o, n eS i En xd ph eu r iB onh a Cw ena tn r eR ,o a Sd e, c tB oo rd 1a 5k d Pe arv t, 2,A h Gm ue rd ga ab ona d -- 1 3 28 20 000 18 9 (india) Date: 06.11.2026 Department of Corporate Service, Manager, BSE Limited Listing Department, DP ah li ar lo z Se rJ ee ee t,j eebhoy Tower, National Stock Exchange of India Limited Mumbai — 400001 BE ax nc dh ran ag -e KP ul ra lz aa , oPl mo pt eN xo C B/ a; G r- aB l (Eo )c ,k , Mumbai - 400051 BSE Scrip Code: 532604 NSE Symbol — SALSTEEL Sub: Intimation of Reconstitution of, Stakeholders’ Relationship Committee. fcrtP oh e ou la sr m lt is p ogu wd ana iau nn ntet y gi ot t Cino no o t mfR U h mre n e ig o ia tu m rv l t o Ba epi ot eodi a ssao rt n b d o l f o3 Me f t0 e hp e eIeo t nrf Bids oneoS agpE n r eB a h dnI l e d l w( er d iL ne tO a t o hsD n o i R Dn N m) is mo r e evR S c de em tg imt ou ar. bl t a e eN ot r fi i e o p f0n t fas 6 eh , ce ,J t a . 2 Ci 20 r o 0a1 mj 25 p 6 S a ( h n hL a yi ahs , st i ( an tg D ph I peNR r:e g oBu o v1l a e0a r dt 8i d 3o a 3n no8s df) 1 , 4 rD) et ih c ri oets nc e sti n ts o d irt te so u r te o ei d f dn f th to he hr eerm A) uP no ds et r :Re constitution, the Composition of Stakeholders’ Relationship Committee shall be as Sr. Name of Member Category Position 1 Shri Hiren S Mahadevia Independent Director Chairman 2 Shri. Bipinbhai A. Gosalia Independent Director Member 3. Shri. Rajesh Mangal Non-Executive Non- | Member Independent Director Thanking You, Yours faithfully, For & on behalf of SAL Steel Limited CS Devilal J Shah Company Secretary & Compliance Officer ICSI Mem. No. — A58287 Encl.: As mentioned above [§] T eoll Fre le No.: 1 8 o00 20 2 1355 E Email: cs@salsteel.co.in E Website: www.salsteel.co.in Plant : Survey No. 245, Tal. Bharapar, Gandhidham, Gujarat 370205 | €IN: L291996J2003PLCO43148