The Board has approved the First Interim Dividend for the Financial Year 2026-27.

AC/2079 29.07.2026 The Secretary, National Stock Exchange of India Limited, BSE Limited, Exchange Plaza, 5th Floor, Phiroze Jeejeebhoy Towers, Plot No.C/1, G Block, Dalal Street, Bandra-Kurla Complex, MUMBAI - 400 001 Bandra (E), Mumbai - 400 051 Scrip Code: 513517 Scrip Symbol: STEELCAS Dear Sir/Madam, Sub: Outcome of the 296th meeting of the Board of Directors of STEELCAST LIMITED held on 29th July, 2026, at Efcee Sarovar Premiere – Sarovar Hotels, Iscon Mega City, Opp. Victoria Park, Bhavnagar, Gujarat 364002 Ref: Our Letter No. AC/2079 dated 21.07.2026 regarding intimation of Board meeting Date On the captioned subject, we would like to inform you that the meeting of the Board of Directors of the Company was held on 29th July, 2026 at Efcee Sarovar Premiere – Sarovar Hotels, Iscon Mega City, Opp. Victoria Park, Bhavnagar, Gujarat 364002. The meeting commenced at 15:00 Hours and concluded at 16:00 Hours. Please note that the Board has, inter alia – 1. Considered, approved and taken on record the Unaudited (Standalone) Financial Results for the quarter ended 30th June, 2026 as enclosed herewith 2. Approved setting up of Greenfield Foundry with a capacity of 8500 Tons towards the addition to the existing installed capacity of 29000 Tons with an investment of Rs. 120 Crores. The details under Regulation 30 (6) read with Para B (3) of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) and SEBI Circular No. SEBI/HO/CFD/CFD-PoD 1/P/CIR/2023/123 dated 13 July 2023 are enclosed as ANNEXURE – A. 3. Declared First Interim Dividend for FY 2026-27 @ Rs. 0.45 per equity share of Re. 1/- each (i.e. 45%) which will be paid within 30 days of the date of declaration i.e. on or before 28th August, 2026. 4. Fixed 07.08.2026 as the Record Date for the purpose of First Interim Dividend for FY 2026-27. You are requested to take the above on your record. Thanking you, For STEELCAST LIMITED, (Umesh V Bhatt) COMPANY SECRETARY L:\AC\2079\COMPLIANCES\SECRETARIAL\MEETINGS\BOARD MEETING\2026.07.29 BM\Stock Exchange\Outcome\ PDF\Outcome covering Letter.docx ANNEXURE – A Details with respect to the capacity addition under Regulation 30 (6) Para B (3) of Part A of Schedule III of the Listing Regulations and SEBI Circular No. SEBI/HO/CFD/CFD-PoD 1/P/CIR/2023/123 dated 13 July 2023 Particulars Details Existing capacity 29000 TONS Existing capacity 63% (Based on the projected capacity utilization of Financial Year 2026- utilization 27) Proposed capacity 8500 TONS addition Period within which 2 YEARS (By 31/03/2028) the proposed capacity is to be added Investment required Approximately Rs. 1,200,000,000 (Rs. One Hundred Twenty Crores) Mode of financing Internal Accruals Rationale To cater to the increasing demand from Customers. Though the present Capacity Utilization is 63% based on the projected capacity utilization of Financial Year 2026-27, we expect to reach 90% Capacity Utilization by 31/03/2029 and hence we are initiating this Capacity expansion by 8500 Tons at an estimated investment of Rs. 120 Crores which is about 30% of the existing installed capacity. For STEELCAST LIMITED, (Umesh V Bhatt) COMPANY SECRETARY STEELCAST LIMITED Regd. Office: Ruvapari Road, Bhavnagar, Gujarat 364005 Phone No.0278-2519062, Email ID Info@steelcast.net www steelcast.net CIN:L27310GJ1972PLC002033 Financial Results for the Quarter ended June 30, 2026 (Rs. in Lakhs except EPS) Sr. Quarter Ended Year Ended No. Particulars 30.06..26 31.0.3425 30.06._25 31.0?.26 Unaudited Audited Unaudited Audited 1 [Income 2 | Net Sales/Income from Operations 12,481.97 11,242.91 10,668.55 42,316.63 b | Other Income 324.48 507.79 272.24 1,545.07 C | Total Income ( sum of a & b) 12,806.45 11,750.70 | 10,940.80 43,861.70 2 | Expenses @ | Cost of materials consumed 3,424.81 2,301.14 2,339.69 8,492.13 b Changes in Inventories of Finished Goods, (1,443.03) 69.08 (71.42) 212.60 Work-in-Progress C | Employee benefit expense 1,512.61 1,395.57 1,287.01 5,310.50 d | Finance cost 17.35 3.10 15.47 26.07 € | Depreciation and Amortisation expense 328.66 323.00 320.50 1,290.08 f | Manufacturing expenses 1,644.88 1,505.78 1,225.02 5,062.72 g | Power, Fuel and Water charges 1,796.70 1,198.04 1,171.16 4,396.78 h | Consumption of Stores & Spares 1,873.21 1,408.12 1,535.69 5,659.25 i | Other expenses 473.75 448.29 451.57 1,763.25 j | Total Expenses (sum ofa to i) 9,628.94 8,652.12 8,274.68 32,213.38 3 | Profit before Exceptional items and Tax (1c-2j) 3,177.51 3,098.58 2,666.12 11,648.32 4 | Add/(Less): Exceptional item - - - - 5 | Profit Before Tax (3+4) 3,177.51 3,098.58 2,666.12 11,648.32 6 | Tax Expense a | Current Tax 768.61 783.46 626.00 2,930.85 b |f Sehaoret / ( (Excess) )P provision of Tax of earlier - 0.00 - (50.00) C | Deferred Tax 37.67 (2.50) 51.87 81.60 d | Total Tax Expense (sum of a to c) 806.28 780.96 677.87 2,962.45 7 | Profit/ (Loss) for the period (5-6d) 2,371.23 2,317.62 1,988.26 8,685.87 8 | Other Comprehensive Income a Items not to be reclassified subsequently to profit or loss i b}'\;:v:fleta;:;esmenl gain / (loss) on defined (42.36) (56.15) (24.00) (54.01) il | Income Tax effect on above 10.66 14.64 6.04 13.59 iii ir?sai“nu r/ng.':zs) on fairf air vavalluuaattiioon n of of equity R (0.45) (0.45) iv_| Income Tax effect on above - - b | Iltems to be reclassified subsequently to profit or loss B - c n(::h;r.éiT:;f':lzrflzlie;;mome for the year, (31.70) (43.96) (17.96) (40.87) 9 | Total Comprehensive Income, net of Tax (7+8c) 2,339.53 2,273.66 1,970.29 8,645.00 10 :::ds':::)q”"y Share Capital (Face Value Re. 1-1 141200 | 1,01200 | 101200] 101200 11 | Other Equity excluding revaluation reserves 38,489.88 12 Earnings Per Share (EPS) of Re. 1/- each (Not Annualised) iRefer note 5) - Basic 2.29 1.96 8.58 - Diluted 229 1.96 8.58 (See accompanying notes to the Financial Notes: 1 The financial results of the Company for the quarter ended June 30, 2026 have been reviewed by the Audit Committee and approved by the Board of Directors at their respective meetings held on July 29, 2026. The Company's operations at present are confined to only one segment namely "Casting Business" The Company does not have any subsidiary/associate/joint venture company(ies), as on June 30, 2026. The above financial results have been prepared in accordance with the Companies (Indian Accounting Standards) Rules, 2015 (Ind AS) prescribed under section 133 of the Companies Act, 2013 and other recognised accouting practices & policies to the extent applicable. The Board of Directors of the Company at their meeting held on July 31, 2025 approved the sub-division/split of each equity share of the Company having a face value of Rs. 5 each, fully paid-up, into 5 equity shares having a face value of Re. 1 each, fully paidup by alteration of capital clause of Memorandum of Association of the Company. Subsequently, the approval of the shareholders of the Company was obtained at the Annual General Meeting of the Company held on July 31, 2025. Consequently, effective from record date of August 29, 2025 the authorised share capital and the paid-up share capital were subdivided into 5 equity shares having a face value of Re. 1 each. The Earnings Per Share (EPS) of the Company has been adjusted proportionately to reflect the increased number of shares post-split. The EPS for the current and comparative periods has been restated accordingly to ensure consistency and comparability in financial results. The Board of Directors of the Company haa declared first interim dividend at the rate of Rs. 0.45 per share (i.e. 45% of face value per share of Re 1.00) of the Company for the financial year 2026-27. The results for the quarter ended June 30, 2026 are available on the website of the NSE & BSE and also on the Company's website www.steelcast.net. The figures of the previous periods have been regrouped/ reclassified, wherever necessary. For STEELCAST LIMITED [aree= (Chetan M Tamboli) Place: [Showing first 8,000 characters — download PDF for full document]