Vraj Iron And Steel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Please find enclosed intimation ....

.. .:: ;- i \] VRAJ IRON AND STEEL LIMITED Formerly Known As VRAJ IRON AND STEEL PVT. LTD. & PHIL ISPAT PRIVATE LIMITED Ref: VISL I SE tBMl2026-27 Date: August 06,2026 BSE Limited NSE Limited P.]. Towers, Exchange Plaza, C-L, Block G, Dalal Street, Fort Bandra Kurla Complex, Mumbai - 400001 Bandra (E), Mumbai - 400051 Ref: BSE Security Code: 5M204 NSE Symbol: VRA] Sub: Intimation of Results (Standalone & Consolidated) for the Ouarter ended lune 30. 2026. Dear Sir(s)/Madam(s), In pursuance to Regulation 29(1) (Listing Obligation and Disclosure Requirements) Regulations, 20i5, wehereby inform you that a meeting of the Board of Directors of the comPany is scheduled to be held on Wednesday, August 12,2026 at the Registered Office of the Company situated at First Floor, Plot No 63 &, 66, Ph. No. 113 Mother Teresa, Ward No. 43, ]alvihar Colony, Raipur (C.G.) 49200L, inter alia, 1,. To consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended June30,2026. We kindly request you to take this intimation on your record. Thanking you Yours Faithfully FOR VRAJ IRON AND STEEL LlMl',r'ED Priya Namddb Company Secretary and Compliance officer Regd 0fllce : 63 & 66, Mother lEresa, Ward No. 43, Jalvlhar Colony, Ralpur [C.G.J AS?OOL lS:1786:2008 Work :Vltt. - Dlghora, Near Bltha Mode,Ibhslt-Takhatput Dlst.- Bltaspur, [C.G.l - 495002 Work : Ptot No. 38 to 4l & 48 to 52, Slttara lndustrlatArea, Slttara, Ralpur [C.G.] 493lll L 0771-4ZUlb55, E rspatphrtBrgmart.com, phrlsrltaral9gmarl.com. tjlN: LZIIUIUIZUU4PLUUIO/UI cM/L-590007r114 Strong tflndotion, Sofs Future