Beekay Steel Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Notice of Board Meeting ....

BEEKAY STEEL INDUSTRIES LTD. An ISO 9001: 2015 Organisation Registered Office : Lansdowne Towers, 4th Floor, 2/1A Sarat Bose Road Kolkata 700 020, t : +91 33 4060 4444 (30 Lines), +91 33 2283 0061 BEEKAY e : contact@beekaysteel.com, CIN : L27106WB1981PLC033490 Ref: BSIL/RKS/ N-BM /BSE/2026-27 /57 Dated: 01/08/2026 BSE Limited, P.J. Towers, Floor No. 25, Dalal Street, Mumbai-400001 Ref: -Scrip Code- 539018 Dear Sirs, Reg.: -Notice of Board Meeting on 11th August, 2026 This is to inform you that pursuant to Regulation 29(1)(a) ofthe SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held at the Registered Office ofthe Company at 'Lansdowne Towers', 4th Floor, 2/lA, Sarat Bose Road, Kolkata -700020, on Tuesday, 11th August, 2026 at 1.00 P.M., inter alia, to consider and approve the following businesses: - 1) Un-audited Financial Results (Standalone & Consolidated) for the Quarter ended 30th June, 2026. 2) To fix the date of Annual General Meeting (AGM) and to approve Notice of AGM. 3) To fix the date for Closure of Register of Members and Share Transfer Books for the purpose of AGM & payment of Dividend. 4) Fixation of Cut-off date for e-voting & Record date for eligible shareholders for the purpose of Dividend and Annual General Meeting. Further, the trading window for dealing in the securities of the Company which had been closed on pt July, 2026 shall continue to remain closed till 13th August, 2026 for the Directors, Designated employees ofthe Company and other specified persons as per the Company's Code of Conduct in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015. This may please be informed to the members of your stock exchange. Thanking You, Yours faithfully, For Beekay Steel Industries Ltd. (Rabindra Kumar Sahoo) Company Secretary & Compliance Officer Works at: Jamshedpur Vishakapatnam, Chennai & Cuttack