General Announcement under Reg 30

BEEKAY STEEL INDUSTRIES LTD. An I1SO 9001 : 2015 Organisation Registered Office : Lansdowne Towers, 4th Floor, 2/1A Sarat Bose Road BEEKAY Kolkata 700 020, & : +91 33 4060 4444 (30 Lines), +91 33 2283 0061 e : contact@beekaysteel.com, CIN : L27106WB1981PLC033490 Ref: BSIL/RKS/BSE/REG-30/2026-27/58 Dated: 03/08/2026 BSE Limited, P.J. Towers, Floor No. 25, Dalal Street, Mumbai — 400001 Ref: - Scrip Code- 539018 Dear Sirs, Reg.: - Intimation regarding Change in Surname in the Name of an Independent Director of the Company Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the name of Mrs. Shalini Jain, Independent Director of the Company, has been updated to Mrs. Shalini Jain Singhania due to the addition in the surnam e "Singhania". Accordingly, all future records and correspondence of the Company shall reflect her name as Mrs. Shalini Jain Singhania in place of Mrs. Shalini Jain. We further confirm that the aforesaid change is limited only to the change in the surname and does not involve any change in the identity, designation, category, tenure or other particulars of the Director. The name has already been updated in her statutory records, including DIN, PAN and Aadhaar and MCA, copies whereof have been received by the Company and duly verified. The respective identification numbers remain unchanged. The Company's records have also been updated accordingly based on the supporting documents submitted by the said Independent Director. Kindly take the above information on record and change her name in the ‘Corporate Information’ column in the BSE portal & confirm. Thanking You. Yours faithfully, For Beekay Steel Industries Ltd. RABINDRA KUMAR SAHOO (Rabindra Ki umar Sahoo) Company Secretary & Compliance Officer Works at: Jamshedpur Vishakapatnam, www.beekaisteel.com Chennai & Cuttack