Inducto Steel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve the Unaudited Standalone and ....

July 30, 2026 BSE Limited Corporate Relations Department, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Scrip Code: 532001 Script Name: INDCTST ISIN: INE146H01018 Sub: Intimation of the Meeting of the Board of Directors of Inducto Steel Limited (“the Company”) to be held on August 12, 2026 Dear Sir/Madam, Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015; we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, August 12, 2026, inter-alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026 along with the Limited Review Report thereon. The above is for your information and record. Thanking You, Yours faithfully, For INDUCTO STEEL LIMITED Diana Palia Company Secretary & Compliance Officer (Membership No. A40554) Registered Office: 156, Maker Chambers VI, 220, Jamnalal Bajaj Marg, Nariman Point, Mumbai– 400 021. Tel.- 022 - 22043211 Fax– 22043215 E-mail: secretarial.inducto@gmail.com Web Site: www.hariyanagroup.com CIN NO. L27100MH1988PLC194523 ISO 9001-2008/14001-2004 & OHSAS 18001-2007Certified