Super Iron Foundry Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve Approval of Unaudited Financial Results for the half year ended 30th September 2026

Super Iron Foundry Ltd. [Formerly Known as Super Iron Foundry Pvt. Ltd.] [An ISO 9001 : 2015, ISO 14001 : 2015, OHSAS 45001 : 2018 & Kite Mark Certified Company | CIN : L27310WB1988PLC044810] To, Date: 10-11-2026 The Listing Compliance Department The Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street Mumbai-400001 BSE Script Code: 544381 Dear Sir/Ma’am, Sub: Intimation of Board Meeting Ref: Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulations, 2015 Pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulations, 2015, we hereby inform you that a meeting of Board of Director of the company will be held on Saturday, 14th November 2026 at inter-alia to approve and take on the record following business: 1. To consider and approve the Unaudited financial results (Standalone and Consolidated) for the half year ended on 30th September, 2026, 2. To consider and approve the shifting of registered office within the local limits. 3. Any other with permission of the chair, if any. As communicated in our letter dated September 17, 2026, in compliance with the Company’s Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the Securities of the Company has been closed from 1st October, 2026 till the expiry of 48 hours from the said financial results is made public. Please take the same on your record and acknowledge the receipt of the same. Thanking You, Yours Faithfully For and behalf of Super Iron Foundry Limited Prashil Singh Company Secretary and Compliance Officer Membership No.: A78711 THREE STAR EXPORT HOUSE RECOGNISED BY GOVT.OF INDIA Registered Office : 12, Pretoria Street, Aspiration Vintage, 1st Floor, ‘1B’, Kolkata - 700 071, West Bengal, India P +91 33 4060 3050 F +91 33 4008 2095 E info@superironfoundry.com W www.superironfoundry.com Works : Vill. Jhanjra, P.O. Laudoha, P.S Faridpur (Laudoha), Dist. Burdwan, Durgapur – 713 385, West Bengal, India