Outcome of Board Meeting

Shiv Aum Steels Limited's Board of Directors has approved the appointment of Mr. Hemant Maheshwari as an Additional Non-Executive Independent Director, effective June 23, 2026, pending shareholder approval. Mr. Maheshwari, a Fellow Member of ICSI, brings over 14 years of experience in corporate laws, regulatory compliance, and governance. His expertise is expected to enhance the company's governance standards and compliance framework. He is not related to any existing board members.