S.A.L. Steel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve S.A.L. Steel Ltd has informed ....

SAL STEEL LTD. Reg. Office : 604, Zion Z1, Near Avalon Hotel, Sindhu bhawan Road, Bodakdev, Ahmedabad-380059, India . Phone: 09925103299, E-Mail: info@salsteel.co.in Date: 06.08.2026 Department of Corporate Service, Manager, BSE Limited Listing Department, Phiroze Jeejeebhoy Tower, National Stock Exchange of India Limited Dalal Street, Exchange Plaza, Plot No C/1, G-Block, Mumbai – 400001 Bandra – Kurla Complex, Bandra (E), Mumbai – 400051 BSE Scrip Code: 532604 NSE Symbol – SALSTEEL Dear Sir(s), Sub.: Intimation under Regulation 29 of SEBI (LODR) Regulation, 2015 regarding Board Meeting to be held on Friday, 14th August, 2026. Pursuant to regulation 29 of SEBI (LODR) Regulation, 2015, we would like to hereby inform that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday, 14th August, 2026, to consider and approve Un-Audited Standalone Financial Results of the Company for the Quarter ended on June 30, 2026 and to transact other businesses. In this connection, please refer to the earlier Company intimation dated 21st May, 2026, wherein it was informed that pursuant to the Company’s Code of Conduct framed in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 (‘the Code’), Trading Window for dealing in shares of the Company, for persons specified under the code, is closed from July 01, 2026 till 48 hours after the Un-Audited Standalone Financial Results of the Company for the Quarter ended on 30th June, 2026 are approved by the Board of Directors and filed with the Stock Exchange. You are request to take the same on record and acknowledge the receipt of the same. Thanking You, Yours faithfully, For SAL Steel Limited, CS Devilal J Shah Company Secretary and Compliance Officer ICSI Mem. No. A58287 Encl.: As mentioned above CIN: L29199GJ2003PLC043148 Work: Village Bharapar, Tal. : Gandhidham, Dist.:Kutch-Bhuj Phone: 09925103299 Website: www.salsteel.co.in