Outcome of Board Meeting

Date: 6th August, 2026 The Listing Department The Listing Department National Stock Exchange of India Limited The BSE Limited “Exchange Plaza” Phiroze Jeejeebhoy Tower Bandra Kurla Complex, Bandra (E) Dalal Street Mumbai – 400 051 Mumbai – 400001 Symbol: SHYAMCENT (NSE) Scrip Code: 539252(BSE) Dear Sir(s), Sub: Outcome of the Board meeting held on 6th August, 2026 Ref.: Regulation 30, 33 and 42 of SEBI (LODR) Regulations, 2015 We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 06th August, 2026, inter alia, has approved the followings: 1. Audited Standalone & Consolidated Financial Results Further to our letter dated 31st July, 2026, please note that as per recommendation made by the Audit Committee, the Board of Directors of the Company at their duly convened meeting held on today i.e., 6th August, 2026 inter alia, has taken on record and approved the Un-audited financial results of the Company for the first quarter ended 30th June, 2026. A copy of the Un-audited financial results of the Company for the first quarter ended 30th June, 2026 alongwith the Limited Review Report as submitted by the Company’s Statutory Auditors are enclosed for your information and record. 2. Re-appointment of Statutory Auditors Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that based on the recommendation of the Audit Committee, the Board of Directors in its meeting held today, has approved the re-appointment of M/s. D. K. Chhajer & Co., Chartered Accountants (Firm Registration No. 304138E), Statutory Auditors of the Company for a period of five consecutive years from the conclusion of the 15th Annual General Meeting till the conclusion of the 20th Annual General Meeting, subject to the approval of members at the ensuing Annual General Meeting. The details as required under Regulation 30 of the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated January 30, 2026, are enclosed as Annexure - A. 3. Re-appointment of Internal Auditors Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that based on the recommendation of the Audit Committee, the Board of Directors in its meeting held today, has approved the re-appointment of M/s. K. Baldwa & Co, Chartered Accountants (Firm Registration No. 322118E) as an Internal Auditors of the Company for the FY 2026-27. The details as required under Regulation 30 of the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, as amended are enclosed as Annexure-B. 4. Intimation of Annual General Meeting (AGM) Date & Book Closure Date Pursuant to the circulars issued by the Ministry of Corporate Affairs and the Securities & Exchange Board of India from time to time, the 15th Annual General Meeting of the Company will be convened on Friday, 25th September, 2026 at 02.00 p.m. through Video Conferencing / Other Audio Video Means (VC/ OAVM) facility in compliance with the applicable provisions of the Companies Act, 2013, Rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. In terms of Section 91 of Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that the Register of Members and Share Transfer Books of the Company will remain closed from Saturday 19th September, 2026 To Friday 25th September, 2026 (both days inclusive) for the purpose of 15th Annual General Meeting of the Company. In conformity with the applicable regulatory requirements, the Annual Report for 2025-26, including the AGM Notice which contains the e-voting process and manner of attending the AGM through VC, will be sent only through electronic mode to those Members whose email addresses are registered with the Company/Depository in due course. Name of the Company: Shyam Century Ferrous Limited Security Symbol/ Type of Security & Book Closure Purpose Code Paid up value NSE : SHYAMCENT Equity Share of Face Saturday 19th Annual General Value of Re. 1/- each September, 2026 To Meeting on Friday, BSE : 539252 fully paid up Friday 25th September, 25th September, 2026 2026 at 02.00 p.m. (both days inclusive) The Meeting of the Board of Directors of the Company commenced at 01:45 p.m. and concluded at 02:30 p.m. The said information is being uploaded on the Company’s website at www.shyamcenturyferrous.com. This is for your information and record. Thanking you, For Shyam Century Ferrous Limited Ritu Agarwal Company Secretary (M. No. A39155) Encl: as stated. Annexure-A Details required under Regulation 30 of the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 as amended, with respect to the re-appointment of Statutory Auditor of the Company Sl. Particulars Statutory Auditors 1. Reason for change viz. Re-appointment of D. K. Chhajer & Co., appointment, reappointment, Chartered Accountants (Firm Registration No. resignation, removal, death or 304138E), as Statutory Auditor of the Company. otherwise 2. Date of appointment / re- Based on the recommendation of the Audit appointment / cessation (as Committee, the Board of Directors at its applicable) Meeting held today approved the re- appointment of D. K. Chhajer & Co., Chartered Accountants (Firm Registration No. 304138E), as the Statutory Auditors of the Company for a second term of five years i.e. from the conclusion of the 15th Annual General Meeting until the conclusion of the 20th Annual General Meeting, subject to approval of the Members. 3. Brief Profile D. K. Chhajer & Co., Chartered Accountants, is a partnership firm established in 1964 and registered with the Institute of Chartered Accountants of India (ICAI). The firm provides professional services in the areas of statutory audit, internal audit, tax audit, forensic audit, bank audit, due diligence, Ind AS implementation, direct and indirect taxation, corporate advisory, GST, ERP and IT audits, and regulatory compliance. The firm has experience in providing audit and assurance services to listed companies, public sector undertakings, banks, financial institutions and corporate entities. You are kindly requested to take the same on your record. For Shyam Century Ferrous Limited Ritu Agarwal Company Secretary (M. No. A39155) Annexure-B Details required under Regulation 30 of the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 as amended, with respect to the re-appointment of Internal Auditor of the Company Sl. Particulars Internal Auditors 1. Reason for change viz. Re-appointment of M/s. K. Baldwa & Co, appointment, reappointment, (Firm Registration No. 322118E) Chartered resignation, removal, death or Accountants as an Internal Auditors of the otherwise Company for the FY 2026-27. 2. Date of appointment / re- 06th August, 2026 (The re-appointment is for FY appointment / cessation (as 2026-27). applicable) 3. Brief Profile K. Baldwa & Co., located at 95A, Chittaranjan Avenue, Kolkata – 700 073, is a proprietorship concern established on 4th September, 1992 with Firm Registration No. 322118E. The firm is headed by proprietor Kishan Gopal Baldwa, who has been holding a Certificate of Practice since 10th April, 1979 and bears Membership No. 050737. The firm possesses extensive professional experience in Bank Branch Audits, Internal Audits of Public Limited Companies, and statutory audit assignments of various Private Limited Companies, Partnership Firms, and Proprietorship Concerns. You are kindly requested to take the same on your record. For Shyam Century Ferrous Limited Ritu Agarwal Company Secretary (M. No. A39155) Tel +91:- 2023632 -7279 DKC HHAJ&E RC O. Mob: + 91-91474-23770 Web: www [Showing first 8,000 characters — download PDF for full document]