The Board Meeting to be held on 08/08/2026 has been revised to 10/08/2026 Bajaj Steel Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled ....

August 04, 2026 BSE Limited Corporate Relationship Department, 1st Floor, New Trading Ring, Rotunda Building, P.J. Towers, Dalal Street, Mumbai- 400 001 Scrip Code: 507944 Sub: Revision of Board Meeting Date - Intimation under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 This has reference to our earlier intimation dated August 03, 2026 regarding the meeting of the Board of Directors of the Company scheduled to be held on Saturday, August 8, 2026, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2026. We wish to inform you that due to unavoidable circumstances, the said meeting of the Board of Directors has been rescheduled. The Board meeting will now be held on Monday, August 10, 2026, inter alia, to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2026. Further, in accordance with our communication dated June 26, 2026, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in shares/securities of the Company, by the Designated /Connected Persons and their immediate relatives is closed w.e.f. July 01, 2026, and will continue to remain closed till 48 hours after the declaration of the Results. Kindly take the above information on record and acknowledge receipt. For Bajaj Steel Industries Limited Rachit Jain Company Secretary