Sunflag Iron & Steel Company 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 the Un-audited ....

SL/At AE STEEL I] Online filine SUNFLAG IRON & STEEL CO. LTD. SECY/SE/BM.NOTICF.I2O26I 184 - 185 REGD. OFFICE : Monday, the 3'd August, 2026 3y1, MoUNr RoAD, SADAR, NAGPUR - 4,t0 001. MH, itNolA) PH.r 0712-2524661, 2532901, 25203s6,2520358 Fro( : 0712-2520360 Deputy General E-Mail : admin@sunfl agsteel.com Manager, Website : wwwsunf, agsteel.com Department of Corporate Services, CIN: 127100MH1984P1C034003 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, N,IUMBAI _ 4OOOO1. Scrip Codc: IISE - 500:10:l The Manager, Listing Department, National Stock Exchange of India Limited "Exchange Plaza", C - l, Block G, Bandra - Kurla Complex, Bandra (East), MUMBAI - 4OOO51 Scrip Svprl)ol: NSE - SU\FLA(; Sub: Intimation of 207'h Iloard Nlcctins - Tucsdav. the llth Ausust. 2026 - Disclosure Under Rcsulation 29 of the SIIBI (Listing Oblisations and Disclosurc Rcouirements) Rcsulations. 2015. Dear Sir / Madam, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the 207'h mceting of the Board of Directors oflhe Company will be held on Tuesday, the I lrh August, 2026 at lhe Registered OIfice of the Company, Nagptr, inter-alia to consider, approve and take on record the Un-audited Financial Results (Standalone and Consolidated) of the Company for the First Quarter (Q-l) cndcd 3Orh June, 2026. Further, in continuation to our letter dated 201h June,2026 regarding closure of trading window for dealing in shares of the Company, we hereby inform that pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and in terms of the Company's Code of Conduct for prevention of Insider Trading, the trading window for dcaling in the securities of the Company will remain closed till l3n August, 2026 (inclusive), for all the designated persons of the Company (including their immediate relatives). You are requested to place the aforesaid information on record. Yours Faithfully, For Sunflag Iron and Steel Company Limitcd CS Ashutosh Mishra Ilcad Company Sccrctary & Compliance Officer M. No. ACS - 23011 E N{ail: avm@sunfl aesteel.com l'honc \rr: +91 712 252166 Visit us at www.sunf lagsteel.com $ 8 r I G EEl vi {Lt rI I ill .o l0R, U AO n dR Et I +l :l fl rR 2ll 0US.$ n( SO f l Gl mf kA, I d0 0I r d2o Y .S oS E n6 i l EE D , [o r{ {7 [ : 'l a0 f l iof d0 f { 1 .Rfi l{B it 9 l a: { 5tt 0n{m l 5ml O rnD *H S{ EY l l} ( d. E' .a 0 c0 d0 '1{ T fx 3 H G0 HHM f& 7 O M N iM S E{ } ;UI l0 Df - ; NlL tA mf D %T Xf E or ] 6R t8 0i B 1R. U : B O f$ AN fDE iSS * M ,R -l( , Ir {jl .i lNrn -e-f,@ w,@ e 6P s R m $ Et6 u lr .f 4 } r1f R f,( XT onF A -F S lf IFE M Sl 'I .B& 2E 0 1T tT{R 28: Pr 1fB l &SuO l" r A R 5f Si r l .lA oY 5713. nPf F 8 Efr {o l 1D m rTl 0 dlib 11f :l 4l dlA 1 'r 1R 4 {1& rtD 11 !s o @1D 170C 6r r.o *8.m @1m f 1, i 1m 6 1: 1 n. IO 7 r Et E1 M6 /1 L { 1€ :cD a 0 C l +&l st 2l :no c 1f r lo 3T tf €} l2{ni i{ 6l o -6 2c m 2l rS] { *0u 3ly r,1 4u l * 7 2 dRr fin o 3 lDl f.id i*lS"rz&rf.Sbd (q[