Updates

STEEL STRIPS WHEELS LTD. CIN; 127107P81985P1C0061 59 Office: Head |50ITS16949 Certified SCO 49-50, Sector 26, TEEL STRIPS GROUP lvladhya N.4arg, Chandigarh 160 019 (lNDlA) fel : +91 172-2793112, 2790979, 2792385 Fax : +91 172-2794834 I 2790887 Website : www.sswlindia.com Date:07.08.2026 BSE Limited The National Stock Exchange of India Limited Department of Corporate Services, Excha nge Plaza, Phiroze leejeebhoy Towers, Plot No. C/1, G Block, Da lal Street, Bandra-Kurla Complex, Bandra (E), Mumbai - 400 001 Mumbai - 400 051 BSE Scrip Code: 513262 NSE Symbol: SSWL Subject: Intimation under Regulation 30 & 46 ofthe SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015: Changes in Website Dear Sir/Ma'am, With reference to the captioned subject, and pursuant to the Regulation 30 & 46 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter "SEBI (LODR) Regulations, 2015"), we wish to inform you that the Company has made certain changes in its existing website. Thus, as a result of such changes, the links to the Disclosure under regulation 45 of the SEBI (LODR) Regulations, 2015 have now changed. The updated/new links with respect to the disclosure under Regulation 46 of the SEBI (LODR) Regulations, 2015 on the updated website are enclosed herewith as "Annexure A" for ready reFerence. Please note that the website address of the company remains same r.e. www.sswlin dia.com. Kindly take the above on your records please Tha nking you. Yours faithfully, For Steel Strips Wheels Limited (Kanika Sapra ) Company Secretary & Compliance Officer Encl:a/a Regd.oflice Village Somalheri/Lehli, PO. Dappar, Tehsil Derabassi, Distt. Mohali, Punjab (tndia) Tel. : +51 (1762) 275249, 275872, 275173 Fax . +91 (1762) 275228 Email : hrdho@sswlindia.com Website : www.sswlindia.com Annexure A DISCLOSURE UNDER REGULATION 46 OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 S. No. PARTICULARS WEBSITE LINK 1 Details of its business https://www.sswlindia.com/about 2 Memorandum of https://www.sswlindia.com/investors/corporate-governance#memorandum-articles-of-association Association and Articles of Association 3 Brief profile of board of https://www.sswlindia.com/investors/corporate-governance#brief-profile-of-the-directors directors including directorship and full-time positions in body corporates 4 Terms and conditions of https://www.sswlindia.com/investor-docs/policies/Terms-and-Conditions-of-Appointment-of-Independent-Director.pdf appointment of independent directors 5 Composition of various https://www.sswlindia.com/investors/corporate-governance#composition-of-committees-of-sswl committees of board of directors 6 Code of conduct of board of https://www.sswlindia.com/investors/corporate-governance#codes-policies directors and senior management personnel 7 Details of establishment of https://www.sswlindia.com/investors/corporate-governance#codes-policies vigil mechanism/ Whistle Blower policy 8 Criteria of making https://www.sswlindia.com/investors/corporate-governance#codes-policies payments to non-executive directors , if the same has not been disclosed in annual report 9 Policy on dealing with https://www.sswlindia.com/investors/corporate-governance#codes-policies related party transactions 10 Policy for determining https://www.sswlindia.com/investors/corporate-governance#codes-policies ‘material’ subsidiaries 11 Details of familiarization https://www.sswlindia.com/investors/corporate-governance#familiarisation-programme-for-independent-directors programmes imparted to independent directors including the following details:- i. Number of programmes attended by independent directors (during the year and on a cumulative basis till date) ii. Number of hours spent by independent directors in such programmes (during the year and on cumulative basis till date), and iii. Other relevant details 12 The Email address for https://www.sswlindia.com/investors/corporate-information#email-address-for-grievance-redressal-other-relevant- grievance redressal and details other relevant details 13 Contact information of the https://www.sswlindia.com/investors/corporate-information#contact-information-of-designated-officials-for-investor- designated officials of the grievances listed entity who are responsible for assisting and handling investor grievances 14 Financial information including: i. Notice of meeting of the https://www.sswlindia.com/investors/meetings#notice-of-board-meeting board of directors where financial results shall be discussed. ii. Financial results, on https://www.sswlindia.com/investors/financial-performance#quarterly-annual-results conclusion of the meeting of the board of directors where the financial results were approved. iii. Complete copy of the https://www.sswlindia.com/investors/financial-performance#annual-report annual report including balance sheet, profit and loss account, directors report, corporate governance report etc. 15 Shareholding pattern https://www.sswlindia.com/investors/corporate-governance#shareholding-pattern 16 Details of agreements Not Applicable entered into with the media companies and/or their associates, etc. 17 i. Schedule of analysts or https://www.sswlindia.com/investors/analysts-investors#schedule-of-the-investor-meet institutional investors meet; ii. presentations made by the listed entity to https://www.sswlindia.com/investors/analysts-investors#presentation analysts or institutional investors; iii. Audio recordings, video https://www.sswlindia.com/investors/analysts-investors#audio-recordings-of-earnings-conference-calls recordings, if any, and transcripts of post earnings or quarterly calls 18 New name and the old Not Applicable name of the listed entity for a continuous period of one year, from the date of the last name change 19 Advertisement in the https://www.sswlindia.com/investors/financial-performance#publication-of-financial-results newspaper, in compliance to Regulation 47(1) of SEBI (LODR) Regulations, 2015 20 All credit ratings obtained https://www.sswlindia.com/investors/corporate-governance#credit-ratings by the entity for all its outstanding instruments 21 Separate audited financial https://www.sswlindia.com/investors/financial-performance#financials-of-subsidiary-company statements of each subsidiary of the listed entity in respect of a relevant financial year 22 Secretarial compliance https://www.sswlindia.com/investors/corporate-governance#annual-secretarial-compliance-report report 23 Disclosure of the policy for https://www.sswlindia.com/investors/corporate-governance#codes-policies determination of materiality of events or information 24 Authorised Personnel to https://www.sswlindia.com/investors/corporate-information#contact-details-of-kmp-authorised-for-determining- determine materiality of materiality events/information and for making disclosures to Stock Exchanges 25 Disclosures under sub- https://www.sswlindia.com/investors/corporate-information#regulation-30-of-sebi-lodr-regulations regulation (8) of regulation 30 of these regulations 26 Statements of deviation(s) Not Applicable or variation(s) 27 Dividend distribution policy https://www.sswlindia.com/investors/corporate-governance#codes-policies 28 Annual Return https://www.sswlindia.com/investors/meetings#annual-return 29 Employee Benefit Scheme https://www.sswlindia.com/investor-docs/ESOS-Scheme-2021.pdf Documents