Shyam Century Ferrous Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,inter alia, to consider and approve and take on record the ....

Date: 31st July, 2026 The Listing Department The Listing Department National Stock Exchange of India Limited The BSE Limited “Exchange Plaza” Phiroze Jeejeebhoy Tower Bandra Kurla Complex, Bandra (E) Dalal Street Mumbai – 400 051 Mumbai – 400001 SYMBOL: SHYAMCENT Scrip Code: 539252 Dear Sir(s)/Madam(s), Sub: Intimation of Board Meeting Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 06th August, 2026 inter alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the first quarter ended 30th June, 2026. Further to our letter dated 24th June, 2026 and in terms of the Company's ‘Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons’, the trading window for dealing in the securities of the Company has been already closed for all Directors, Officers, Designated persons and their immediate relatives of the Company w.e.f. 01st July, 2026 till the end of 48 hours after the Unaudited Financial Results for the quarter ended 30th June, 2026 are approved and filed with the Stock Exchanges, therefore, Trading Window will reopen on 09th August, 2026. This is for your information and record. Thanking you, For Shyam Century Ferrous Limited Ritu Agarwal Company Secretary (M. No. A39155)