Outcome of Board Meeting

STEEL CITY SECURITIES LIMITED (CIN : L67120AP1995PLC019521) AN ISO 27001 : 2022 CERTIFIED COMPANY POINT 0F PFiESENCE 0F NSDL-CF\A MEMBER OF NSE, BSE, MSEl, MCX & NCDEX CAPITAL MARKET, EQUITY DEFWATIVES, DEPOSITOFIY PARTICIPANT (DP) OF NSDL & CDSL : CURPIENCY DERIVATIVES & COMMODITY DEBIVATIVES SEGMENTS SEBI Permanent F`egd. No. IN-DP-231 -2016 SEBI F(egd. No. INZ000223538 SCSVNSE/LIST/2026-27/15 Date: 30th July, 2026 National Stock Exchange of India Limited Exchange Plaza, Plot No: C1, G Block, Bandra Kurla Complex, Bandra ( East), Mu mbai -40cO51 Swhbol:STEELcrrv lsIN: lNE395H01011 Dear Sir/ Madam, Sub: Outcome of the Board MeetinE held todav i.e.. 30th Juiv. 2026 This is to inform you that a meeting Of the Board Of Directors Of the Company was held today i.e., on 3Ch July, 2026, at the Registered office Of the Company and the following is the outcome Of the Beard Meetino: 1) Reconstituted the Audit a~ Of the Board of Directors of the company. The constitution of the reconstituted Committee is as follows: S'no Name of the Member 1 I. Sridhar 2 G. V. Vandana 3 N. Satya Kumar 2) Reconstituted the Nomination and Remuneration Committee of the Board of Directors of the Company. I ne consi:itution oT tne reconstltutteeda lCoommmmiti(teteee i sis a ass T fooililoowwss:. Slno Name of the Member 1 Ch. Murali Krishna 2 G. Vijaya Kumar 3 N. Satya Kumar Regd. & Corporate Head Office : "Steel City Heights", #50-81 -18, Main Road, Seethammapeta, Visakhapatnam -530 016. © : 0891 -2796342, 2563581 E-mail : ramu.n@steelcitynettrade.com, scsl@steelcitynettrade.com. Website : www.steelcitynettrade.com STEEL CITY SECURITIES LIMITED a) Reconstltutod the Stakeholders .Relationship Committee of the Board Of Directors of the Company. The constitution of the reconstituted Committee is as follows: S'no Name of the Meml)er 1 N. Satya Kumar 2 G. Vijaya Kumar 3 Satish Kumar Arya 4 T.V. Srikanth 4) Reconstituted the Internal Complaints Committee of the Board of Directors of the Company. The constitution of the reconstituted Committee is as follows: Sl_ no 1Vame of the M-eml)er 1 M. Srividya 2 G.V. Vafrdana 3 K. Krishna Prasad 4 Satish Kumar Arya 5) The Board took on its record the cessation of office of Sri. 8. Krishna Rao as Nan - Executive Independent Director of the Company as he completed successfully his two consecutive terms as Independent Director of the Company as on 29.07.2026. The Board of Directors places on record its sincere appreciation for the invaluable guidance, leadership and contribution made by Sri. a. Krishna Rao (DIN:00274709) during the tenure of office and wishes him all success in his future endeavours, The Meeting commenced at 10.45 A.M. and concluded at 11.45 A.M. Kindly take note of the same. Thanking You, Yours Faithfully, For Steel City Securities Limited Company Secretary & Chief Compliance officer ( Men No: A41129)