Outcome of Board Meeting

STEEL CITY SECURITIES LIMITED (CIN : L67120AP1995PLC019521) AN ISO 27001 : 2022 CERTIFIED COMPANY MEMBEFl OF NSE, BSE, MSEl, MCX & NCDEX POINT 0F PRESENCE OF NSDLCRA CAPITAL MAFiKET EQUITY DEFWATIVES, DEposiTORy pAFmcipANT (Dp) oF CUPRENCY DERIVATIVES & COMMODITY DEFWATIVES SEGMENTS NSDL & CDSL : SEBI F!egd. No. INZ000223538 SEBI Permanent Begd. No. IN-DP~231 -2016 srsrtyNISR./usli2fn!6:HiT] Date: 3'd August, 2026 National Stock Exchange of India Limited Exchange plaza, Plot No: C1, G Block, Bandra Kurla Complex, Bandra ( East), Mumbai -40cO51 Symbol : STEELCITY ISIN: lNE395H01011 Dear Sir/ Madam, S!!±iQutcomeoftheBoardMeetingJ±±g±g±ari=g£:± ThisistoinformyouthatameetingoftheBoardofDirectorsoftheCompanywasheldtodayi.e.,on 3rdAugust,2026,attheRegisteredOfficeOftheCompanyandthefollowingistheoutcomeofthe Board Meeting: 1)fonsid€Tedandappi.ovedtheUnaudjtedFinanclalStatenends(StandaloneandConsoJidated)Of the Company for the quarter ended 30th June, 2026. The aforesaid financial results were reviewedandrecommendedbytheAuditCommjtteeandsubsequentlyapprovedbytheBoard of Directors at their respective meetings held today. 2) Considered and reviewed the po]jcies of the co+apany. 3) Took note of the proposal to make lvl/s. Steel aty lnfotech Prlvate Llmlted a wholly owned subsidiary of the Company. The Company presently holds 2,5cO fqulty Sllares, constituting 16`6Z%Qfthepaid-uj2sharecapitalQfM/a._St_e_elCitylnfQtechPrivate_Llmit_ed,andprQPQsestQ acquiretheremaining12,500EquitySharesforanaggregateconsiderationof15,10,000(Rupees FiveLakhsTenThousandOnly)(approximately),therebymakingitawhollyownedsubsidiaryof the Company. TheBoardfuitherauthorizedS.i.K,Satyanarayana,ExeGutlveChairman,andSri.SatlshKIImar Arya,ManagingDlrector&CEO,jointlyand/orseverally,tonegotiate,finalize,execute,signand deliver all necessary agreements, deeds, applications, declarations, forms, writings and other documents,andtodoallsuchacts,deeds,mattersandthingsasmaybenecessary,desirabJeor expedient for the acquisition of the shares of Ivl/s. Steel City lnfotech Private united and for giving effect to the aforesaid proposal. Regd. & Corporate Head Ollice "Steel City Heights", #50-81-18, Main Boad, Seethammapeta,Visakhapatnam -530 016. © : 0891 -2796342, 2563581 E-mail : ramu,n@steelcitynettrade.com, scsl@steelcitynettrade.com. Website . www.steelcrtynettrade.com FIAO & KUMAR IJP Cpr5r CHARTERED ACCOUNTANTS INDIA lndependent Auditor's Review Report on the quarterly unaudited Standalone Financial Results of Steel City Securities Limited under Regulation 33 of the SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended To the Board of Directors of Steel City Securities Limited 1. We have reviewed the accompanying Statement of unaudited standalone financial results of Steel City Securities Limited ("the Company") for the quarter ended June 30, 2026 ("the Statement") attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (' the Listing Regulations'). 2. This Statement, which is the responsibility of the Company's management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 "/nteri.in Finonci.a/ fleporti.ng" ("lnd AS 34"), prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SR:I) 24cO I.Review Of Interim Financial Information Perf?rmed by the ln?epfnden.t Auqit?r of t.he Enf/.ty" issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standards (`lnd AS'), specified under Sect.Ion 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For RAO & KUMAR Cha rtered Accou nta nts Firm Res. No.003089S HFELHmzEHri\iE= Place: Visakhapatnam Date: 03.08.20Z6 Partner uDiN:ab2irGf2.i>iLfoMs-qu Membershlp NO.215652 HO : # 10-50-19/4, `SOUDAMANl' E-Mail : contact@raoandkumar.com Ph. : 0891-4803999 Siripuram, VISAKHAPATNAM -530 003 W.Site : raoandkumar.com 0891 - 2755327 80 : Koramangala, BENGALURE I Somajiguda, HYDERABAD I Ram Murthy Nagar, NELLORE STEEL CITY SECURITIES LIMITED s.meEL cfTv sEclmnTBs LiMITBDng=;:T#¥to%ur±i:#u:©¥¥#=rm£:=~=%m¥os¥.co¥5A6:soS]3cOL6uAFtTEFtENDEDjuNEsO2Oae UNAUDITED 9TANDALONE FINANCIAI IusuLT8 FOR THE aoipROFTrANi)russ sTAmnmIT .in [n Lrml Partlcuhve Ended31.032026 30062026 3lJ)32026 30.06202S utundied1.922.02 Audltedi.6S3.9112523 umudlted Aud'ed |A9S.07 6.Z12" I Rnetlue from 0eerrdons11Other]tLcome 97.662.0|9ee34Jrs137 100A55S2 3®6.70660958 1.779.143006 1.S9 .4|.OZ17353ZO.471S.69z3.|Z q) Total [ncorvBmngagpelt+ln 13a.29 (al Ekendltue on TpdJm obefatlong 1165 23.15 fb, Imtialt.tnont ®f Flndndal ln8tT`im®ntgEmoloveeBmefltEbetises |OJn16.61zOJrs 410.71 I.45S.00 cl•dl Flmnco cost I ,..`. .., .`'.-,` 24A1zl.I,183226|J38.|O 9024:.. „„ .,` .. ,..Tnothet.exDenso8I}.,.-flbefcoptlondltemmnd tar all-IV) 748.031.1SIS7 680.511.Oco.16cO7J6 2.92|J3S+.|,1JsO 8call 441.04 |J„|'69 V Pro ,*....b®ate exndItemfocarrv.VT) vl) Ptt'flt ,ermTax-teeratCuIT®nt Taxn.`D®ferredTa]( 868 11 441.04126.91rii.921 Onl36 1,891.60 2Z4Jn 130A1 SOZ.96,16.0714- 0.961 '5.OZ, 223.91644ZO 114.993Z6.05 12S39971.9, 1-a Total tax excergivHfroflt/OAss)foTthe perlod (Yl)-V[II)XOthercompr®hoBalveIncome.betoflncotBe tar (a) (I) Icope that w" ttot be T®clAsslfled to profit or 212+ Z1.Z4 Losslt`cotDe bJ( Telaquz to [tene that `IrLll not be '„' '4.611 4.61' dassmedtoEiromorloEs.ItotmthatwillberedAedfled to prom oTI a,) (I) OS3LncoDe tax rehatin. to lto" tziat will be (11) dasslfled to I)Toflt ar tossTotaloth®t.comprch®nslv®IticotD®, tiet Of lncon® fax 16.63 XI Tout Comzirebengbe IDcotn®/Pass) for the porlod 644.20 342.6€ 1\n 1,4Z|.43 fix+nXtLI,Old-uP equlty{hcovalueOfthoshare-10/-ach)char® aplalXIIIEunlng. per drTe(ofR&10/each) (oof aunua»sed)ralb8stc(R!.1 I SIO.7| 1.510.71 1'510.71 I.510.71 4JZ6 227 2A6I 9A1 +.Z6 227 2A6 9A1 rbi Di)uEed ms.1 Notes: 1 The Audl`ed F[mnclal R®oulq and se8mont R®8ulti vero revierd by th"udlt commlttee and approved bytho Board of Dlvecors®ftb®Cotnpanyatth.tneednghcldonorrdAti8uL2026 2 Th®scatqtory.udlee hecndedout an.udlt oftho standalone flmncul resulo a. TequlredunderRut.tlon 33 oTthe SEBI OJ8tlng Oblqptlong and I)Lsdceun Requlrononts) Regut.tlon& 2015 rLmng Requhtlope| and have froed ap `irmodlaed opltilon thereon, 3 The cotnpanyelected to acTclsotheopdobpeuledundrsedon lls"®fthe mconeTalrty "6l aS Lntreducedby tho1`undonLaur(Amendpenl)OTdlt"co,ZO19.AccoTdLn [Showing first 8,000 characters — download PDF for full document]