Outcome of Board Meeting

suxlptac STEEL Throush C)nline Filins SUNFLAG IRON & STEEL CO. LTD. REGD, OFFICE : SECY/2026I Stock Exchange/190 - 191 33/1, MOUNT R040, SAoAR, NAGPUR - 440 001. MH, (tN0tA) Tuesday, the 1 1lh August, 2026 P EH -M.: a0 il 7 :1 a2 d- m25 in2 @46 s6 u1 nf, r 2 a5 g3 s2 te9 e0 l1 .@, 2 m5m3s6, 2520358 Frv\ : 0712-25m360 Website : twr.sunflagsteel.corn Deputy General Manager, ClNi U7100MH198,4P1C03,4003 Department of Corporate Services, BSE Limitcd Phiroze Jeejeebhoy Towers, Dalal Street, MUMBAI - 4OO OO1. BSE Scrip Code - 500.r 04 The Manager, Listing Department, National Stock Exchange oflndia Ltd., "Exchange Plaza", C - 1, Block G, Bandra - Kurla Complex, Bandra (East) NIU BAI 40 051 NSE ScripCo de - SUNFLAG Suh: Disclosurc nursuant lo Resulation 30 rcad rvith RcguIation -l-l ol' lhc Sccurities and Exchanse Board of I ndia (Listins Oblisations and Disc sure lleo ui mcnts Rcgulations.20l5 (as ame nd ) - Outcome of the 207th Ilo a rd NIccti ng - Tucsday. the I l'h .\usu st. 2 026 at 33/1. N{ount Road. Sada . Napour - 440001. Dear Sir, Further to our Notice dated 3rd August, 2026, and in terms ofthe provisions of the Regulations 30 (read with Part A of Schedule III) and 33 of SEBI (Listing Obligitions and Disclosuie Requirements) Regulations, 2015' we hereby inform that the Board ofDirictors at its 207,h meeting held on Tuesday, the 11':lucust,2026 at the Registered office of the Company at 33/1, Mount RJad, Sadar, Nagpur M0001, inter alia has: Considered, approved and taken on record, the Un-audited Financial Results (Standalone and consolidated) ofthe company, for the First euarter (e-l) ended 30,h June, 2026, duly reviewed by the Audit Committee of the Company. In accordance with Regulation.33 oflhe SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) the Un-audited Financial Results (Standalone and Consolidated) of the company, for the First euarter (e-l) ended 30rh June,2026, together with Limited Review Report ofthe Statutory Auditors ofthe Company, are enclosed herewith. td.. 2 Visit us at www.sunflagsteel.com D 8rU ulI 0O rR,I nm o: r o. E Drrj l If Ef Bi: {EcoO{f x 17n . M! mf If oir rc l-f 8: e{re E 6€.E FrC nE troII fi. F Prf ol! T| r8 hl ro 2,m sc: t tRE O 76f .l nr [i 0o 0r Ru 0l rrlulrll l T G Ery I R {R I c rxI 0 H 1 .F d. Lg m2 Ir 66 Bt f 0iE 1 ri qE 1 d0 R ld26 5 !!5 n5 , EEo L r d:t 0t o 1 df 1r f. ] s fr 5 if oIt 6 imm r*$x { Fm. fln ) t0 l 0 n,r H o T 1 Elm u 1 iR 'x c0 E 1A i r .{ - io *0I r€RO 0 t2 I nf .l7 28 4RrJ o 5 !S ,rf D l@l€S h.S 9 dB .U 6 cX 6 f If :i .f ..f N tl t Ee v r o & f Il EPu ut tPl fn .c f 0rl aIf G ult rt IY8 .S3 Rn 1u D rI4 a0lPH . v fS $lEl t 6r ?l S{ i tr ll oY tll l 8 Eu F E .lL l1l Cl H 8 0 1 m1'R 4I 1 lLl -8 lZ 1l um l &t l 7XD ra6I a.) , A $. t CX lm rll oiZ T1 I EEt {:l i 0r ^ C1l G^ + 2 nts R 4n 3 to 1 [ €t 2 rilm 2 &l, 86m rm 2 rlY .0 d3 J a dR l 24o {t ro i EnC : dq.I&rruFlil (gr The above financial results are also made available on the Company's website www-sunflassteel.com. 2 Considered, reviewed and approved the Board's Report, together with its annex and attachment/s' ir.iralrg the Management biscussion & Analysis, Corporate Govemance Report and Business ["rp"^.TUlfi y and Sustainability Report, to be p]aced before the fortieth (40ft) Annual General trleeting (eCttt) of the Members of the Company for their adoption thereof; 3 ConsideredandapprovedtheappointmentofMr.MukundPrabhakarChaudhari(DIN:05339308), as an Additional Director (Category - Non-executive, lndependent) of the Company' 4 considered and approved the Notice convening the Fortieth (40h) Arurual General Meeting (AGM) of the Shareholden of the company to be hei-rl on Friday, the 25tI September,2O2i a\ 12:00 Hrs. tf,t rgf, Via"" C"nferencing ("VC"i I Other eudio-Visual Means ('OAVM) and fixed th.e Friday' il" S'"pt..b"., 2026, as tie record dut. fo, the purpose of determining the members eligible to receive'final dividend for the lnancial yezr 2025-26, ifapproved at the AGM' 5 C no ..n "s .i ade re ud aa Rn ed a isp tep rr o ov fe Bd et nh ee icc il ao rs iu er se fro of R Seg ituis rt de ar yo f thM ee m l2'b he drs a' S oh fa Sre pT tera mn bs efe r,r 2B 02o 6o k ts o' -FDriedmaayt' the 25rh day of September, 2026 (both days inclusive)' 6 C -.o .n Usi .d re ,r e od, i a tt p .p r Co ov re nd p ua nn yd , r ae t c to hm e m ee nn sud ie nd g t Fh oe r tif eo tl hlo (w 4i 0n ng ) a Ag ne nn ud aa l Gite em ne/s ra' l fo Mr e t eh tie n ga p (p Ar Gov Mal ) o of f t th he e Company, namelY: - a- )appointmentofMr.MukundPrabhakarChaudhari(DIN:05339308)'AdditionalDirector aa;;g..y - Non-executive, Independent) as an Indcpendent Director of the Com ltp any' not iiuUtJto ietire by rotation, io, u fi*"d fi'st tttm of F;ny (40) months i'e' from I August' 2026 up to lOs Decembet 2029. b) of Re-appointment (i)Mr.RaviBhushanBhardwaj(DIN-00054700),Director(Chairman)[Category-Non- executive Director & promlter] of the Company, as a rotational Dftector, pursuant to sub-section (6) ofsection 152 ofthe Companies Act,2013' (ii)Mr.RamchandraVasantDalvi(DN:00012065),asaDirector(Technical)designated Key Managerial Personnel of ihe Compuny, liable to retire by rotation' for a further peiiod ofthree 13; years effective l4n August, 2026' Contd..3.. In the context of appointment and re-appointment of above Directors, we do hereby confirm that they have not been debarred from holding the office of Director of any Company by virtue of any Order ofthe SEBI or of any other authority. The details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulalions, 2015 read with SEBI Circular No. SEBVHO/CFD/PoD2/CIR/P/0155 dated November I l, 2024 relating to appointment / reappointment ofDirector(s) are provided in Annexure -A. Please notc that the 207th Board Mceting commenccd at l2:00 Ilrs. and concludcd at 16.00 IIrs. on Tuesday, thc l lth August,2026. You arc requestcd Iace the aforesaid information on rccord. Sincerely, b TE For Sunflag and mpany Limited CS Ashutosh Srtl Head Company Sccrctary & Compliance Officcr Membcrship No. ACS - 23011 Encl: As Above e-Mail: avm@sunfl agsteel.com Phone No: +91 712 2524661 33/1, Mount Road, Sadar, Nagpur - 440001 A\\EXUIIE A Details undcr Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regularions,2015 read along wirh SEBI Circular n*o. SEBI/IIO/CFD /CFDPoD2/ CIR/0155 dated Novembcr 11,2024. Sr. Particular Mr. Mukund Prabhakar Chaudhari, Director No. (Non-cxccutive Indcpendcnt) I Reason for change Appointment Date of Appointed as an Additional Director (Category - Non-executive, appointment/ re- Independent) of the Company and further recommendation for his appointment appointment as an Independent Director of the Company, not liable to retire /cessation (as by rotation, for a fixed first term ofForty (40) months i.e. from 1l'h August, applicable) & term 2026 up to lO'h December, 2029, for the approval of the members of the of appointment/ Company at the ensuing AGM ofthe Company. re-appointment; 3 Brief profile (in Mr. Mukund Prabhakar Chaudhari, age 63 years, graduated as B. Com from case of Nagpur University and a Member of Institute of Chartered Accountants of appointment) India. He is having more than 35 years of experience in various field viz. Accounting, Finance, Taxation, Mining, Corporate strategy and Management. He worked with various Industries viz Bajaj Steel Industries Limited, Cureworth (lndia) Limited, Hari Vishnu Packaging Limited, Kinetic Engineering Limited, Neco Schubert & Salzer Limited from March, 1987 to November 1997. He joined the MOIL Limited in December 1997 as Manager (Finance) and elevated to the position of Deputy General Manager (Finance) in July 2010 and General Manager in 2011. Funher, he was appointed as Director (Finance) in August 2012 and took over as Chairman cum Managing Director in September 2016 and superannuated in October 2022. Presently he is engaged as a Member of Expert Appraisal [Showing first 8,000 characters — download PDF for full document]