Intimation of Book Closure and Cut-off date.

July 30, 2026 To To The Manager, The Manager, Department of Corporate Services, Listing Department, BSE Limited National Stock Exchange of India Limited, P.J. Towers, Dalal Street, Exchange Plaza, Bandra Kurla Complex, Port, Mumbai – 400001 Bandra (East), Mumbai – 400051 Scrip Code: 534748/960441 Scrip Code: STEELXIND Dear Sir/Madam, Sub: Intimation of Cut-off Date and Book Closure for the purpose of 27th Annual General Meeting (AGM) of the Company to be held on 22nd August, 2026. The 27th Annual General Meeting (AGM) of the Company is scheduled to be held on Saturday, the 22nd day of August, 2026, through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), in accordance with the applicable General Circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI). The Company has fixed Friday, 14th August, 2026 as the “Cut-off Date” for the purpose of determining the members eligible to vote on the resolutions set out in the Notice of the AGM or to attend the AGM. In terms of, Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, and Section 91 of the Companies Act 2013, this is to inform you that the Register of Members and Share Transfer Book of the Company shall remain closed from Sunday, the 16th day of August, 2026 to Saturday, the 22nd day of August, 2026 (both days inclusive). This is for your information and records. Kindly acknowledge receipt. Thanking You, For Steel Exchange India Limited Raveendra Babu M Company Secretary & Compliance Officer M.No: A34409 WORKS Integrate d Steel Plant: Sreerampuram, L.Kota Mandal, Vizianagaram District - 535161. Phone: +91-8966-267218, 267111