Appointment

SAL STEEL LTD. m Reg. Office : 604, Zion Z1, Near Avalon Hotel, Sindhu bhawan Road, Bodakdev, Ahmedabad-380059, T India . Phone: 09925103299, E-Mail: info@salsteel.co.in Gortils 5887-015, £55, Ors— o0 1509001, 15034001, 150 45001 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 30 of the SEBI (LODR) Regulations, 2015 for Appointment of Chief Financial Officer (CFO) of the Company On recommendation of the Nomination and Remuneration Committee, Audit Committee and Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 and Section 203 and other applicable provisions, if any, of the Companies Act, 2013 and Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014, as amended, the Board of Director be and is hereby accorded for appointment of Shri Anil Kumar Singh as Chief Financial Officer (CFO) of the Company with effect from July 01%, 2026. The details as required under regulation 30 read with Schedule lll of the Listing Regulations, read with SEBI Circular No. CIR/CFD/CMD/4/2015 doted September 9, 2015 and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 is enclosed herewith as "Annexure - 1" We request you to take the above information on record. Thanking You, Yours faithfully, For & on behalf of SAL Steel Limited €S Devilal J Shah Company Secretary and Compliance Officer ICSI Mem. No. A58287 Encl.: As mentioned above CIN: 129199GJ2003PLC043148 Work: Village Bharapar, Tal. : Gandhidham, Dist.:Kutch-Bhuj Phone: 09925103299 Website: www.salsteel.co.in 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 Gort o, 58875, E55, ORS00, 1509001, 15034001, 150 45001 ANNEXURE-1 Regulation (Listing Obligations and Disclosure Requirements) Disclosure under 30 of SEBI Regulations, 2015 read with SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 A) Appointment of Shri Anil Kumar Singh as Chief Financial Officer (CFO) of the Company Disclosure Requirements Sr. No. Details 1. IName of Chief Financial Officer [Shri Anil Kumar Singh 2. Reason for change viz. [Appointment as Chief Financial Officer (“CFO”) and lappointment, re-eppeintment, Key Managerial Personnel (“KMP”) of the Company. Pesignetion or etherwise; Designation (Chief Financial Officer buly 01, 2026 Date of appointme/nret- appointment, resignation removerl| death/-Designation-or Appointment of Shri Anil Kumar Singh as Chief otherwise; Financial Officer (CFO) of the Company [Shri Anil Kumar Singh is a distinguished Techno- Brief Profile Commercial corporate leader currently serving as the Whole-Time Director at SAL Steel Limited. He brings lover 35 years of executive experience across the ISteel, Automobile, and Textile industries. Academically land professionally anchored as a qudlified Cost and Works Accountant (ICWA) and B.Com graduate, he niquely bridges the gap between heavy industrial lengineering and strategic financial governance. Throughout his stellar career, which includes pivotal leadership roles as President of Sree Metaliks Limited land Chief Operating Officer (COO) of Tembo Steels (U) Limited in Uganda, Africa, he has demonstrated lproven track record in managing massive, integrated steel plants. His profound experfise spans technical loperations—including Steel Melting Shops (Induction Fumnace Route), Continuous Casting Machines (CCM), land TMT, Block, Structural, Strip, and Pipe Mills— lalongside @ masterful command over boardroom lbudgeting, procurement, logistics, HR, and large-scale workforce management. Disclosure of _relationships Shri Anil Kumar Singh is not related to any Director or Key Managerial Personnel (KMP) of the Company lbetween Directors and KMPs CIN: L29199GJ2003PLC043148 Work: Village Bharapar, Tal. : Gandhidham, Dist.:Kutch-Bhuj Phone: 09925103299 Website: www.salsteel.co.in