Electrosteel Castings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve Unaudited Consolidated ....

31 July, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Fort, Bandra (E), Mumbai – 400 001 Mumbai – 400 051 Scrip Code: 500128 Symbol: ELECTCAST Dear Sir/Madam, Sub: Intimation of Board Meeting to be held on Friday, 7 August, 2026 Pursuant to Regulation 29 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 7 August, 2026, inter alia, to consider and approve the Unaudited Consolidated and Standalone Financial Results of the Company for the quarter ended 30 June, 2026. Further, as intimated vide our letter dated 27 June, 2026 and pursuant to the Company's Code of Conduct for Regulating, Monitoring and Reporting Trading by Designated Persons and their Immediate Relatives ('the Code'), the Trading Window for dealing in the securities of the Company has been closed for all designated persons and their immediate relatives, as covered under the Code, from 1 July, 2026 and shall open 48 hours after the Unaudited Consolidated and Standalone Financial Results of the Company for the quarter ended 30 June, 2026 are submitted to the Stock Exchanges. Thanking you. Yours faithfully, For Electrosteel Castings Limited Indranil Mitra Company Secretary ICSI: A20387