Vallabh Steels Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve the un-audited quarterly financial ....

Az VALLABH STEELS LIMITED Regd. Off.: G.T. Road, Village Pawa, Sahnewal, Ludhiana-141 120(Punjab), India, CIN: L27109PB1980PLC004327 Tel.:+91-161-2511413, Fax: +91-161-2511414, E-mail: finho@vallabhgroup.com, website: www.vallabhsteelsltd.in VSL: BSE: 2026-2027 Dated: 03" Aug, 2026 BSE Limited (Corporate Relationship Department) Floor-25, P.J. Towers, Dalal Street, Mumbai- 400 001 Sub: Notice of Board Meeting under Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir, We may inform you that pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company has been called to be held on Monday, the 10" August, 2026 at the Registered Office of the Company at G.T. Road, Village Pawa, Sahnewal, Ludhiana to consider and approve the un-audited financial results for the quarter ended 30™ June, 2026. Further, as per the Company’s Code of Conduct to Regulate, Monitor and Report Trading by Insiders adopted by the Company pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, and BSE circular no. List/comp/01/2019-20 dated April 02, 2019, the ‘Trading Window' for trading in the Company’s Shares stand closed for designated persons from July 01, 2026 to August 12, 2026 (both days inclusive). The trading window shall reopen on Thursday, August 13, 2026. Please inform your members accordingly. Thanking you, Yours faithfully, For VALLABH STEELS LIMITED CHARAN 2z JIT KAUR RS 850 (Charanjit Kaur) COMPANY SECRETARY