Board fixes the Book Closure for the Purpose of the 40th Annual General Meeting of the Company from 12th September 2026 to 25th September, 2026 (both days inclusive)

SUAt AE STEEL Throush Onlinc }-ilin SUNFLAG IRON & STEEL CO. LTD. REGD, OFFICE : SECY /2026 / t92 - t93 $/1, MqjNT RoAD, SADAR, NAGPUR - 440 001. MH, (rNotA) PH. i 0712-2524661 . 2532901 . 25m356, 2520358 Fl"\ : 0712-25m360 Tuesday, the I I'h August, 2026 E-lrail : admin@sunflagsteel.com Vlebsite :',rww.s{niagsleel.com Deputy General CIN: U7100MH198,4P1C03003 Manager, Department of Corporate Services, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, MUMBAI 400 001 Ref: BSE Scrip Codc - 500404 The Manager, Listing Department, National Stock Exchange of India Ltd., "Exchange Plaza", C - l, Block G, Bandra - Kurla Complex, Bandra (East) MUMBAI - 4OO05I NSE Scrio Codc - SUNI-LAG Sub: Intimation of Book Closure Date/s, Rccord Date and Cut-off Date for e-Voting - I)isclosure pursuant 1o Scction 91 of Companics Act, 2013 and Regulation 42 oI the SEBI (Listing Obligations and Disclosure Requiremcnts) Regulations, 2015. Dear Sir / Madam, Pursuant to Section 9l of the Companies Act,2013 read with the Rules made thereunder and Regulation 42 ofthe Securities and Exchange Board oflndia (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), we wish to inform that, for the purposes of Fortieth (40'h) Annual General Meeting (AGM) of the Members of the Company to be held on Friday, the 25th September, 2026: a) the Register of Members, Share Transfer Books, Demat Records and Register of Beneficiaries through NSDL and CDSL will remain closed from Saturday, the l21h September, 2026 to Friday, the 25th Septemb er,2026 (both days inclusive). Friday, I lth September, 2026 is the record date for the purpose ofdetermining the members eligible to receive final dividend for the financial y ear 2025-26, ifapproved at the AGM, the Curoff date for e-Voting relating to ensuing Fortieth (40lh ual General Meeting (AGM), is fixed as Friday, the ISth September,2026. Contd .. 2.. Visit us at www.sunllagsteel.com tuloln omc: G$trffi| Itf,roffrf,: T*ffirt: frlol8lo$ttrtr qguffil By T GtH L Mwr , t0l U 7T n1& 8 l +}iR 4Cr 55,o 6( €Y11 rm 0I s RA, 5 5S 0 2 E E{ i0 L7 {. d F 0D 1 1 d€F 0 10 f li tI ..G a d r S l€v atl EC o o€t 0{ ul[ r mo - it hY {m $, $ dx0 o@ o1 r 1 cI m*] }I7 R lO. lA l{ ;it E)Il €lA J4 N *.fl l (Dl I}t IAL €R )N fr m o I f 7S- RU iI OS A *IN DE .S .S *PAR ,X E^ Ef!':.-f*' EiPs. "@ a.f efi, s s E o toP{s t P r u, x f F t rf Ml ci tPr 3 8F Rl u]B 8 I uPn t ri ct0 ,Sv nH0 llR ll v S I. { . il l{oY tl3. Pu l 2t Elt Lo nI 3 IHl 0l 'o l1I l r 8t 11 .8t 3R 12 1& 1, io n S . 6lr .2f 4Di no 1 !1.n m 1 2f, . T t1 x &6 t tx u D A r 0,F is l +RL n 2cm l {l H{ 1R r 2e EO mm llA , .l 6 2I Yr {m, a rr zR or r7oL ln E{d afinBinq*d ldn Hrf.{11018 E{c :d{lE&r{q*.t llr E{C rtge&ri.$ld.cqll H T €r'E C-. m i- q?7 -a @2r$ r5 $.{na.qtr Record Cut-off Book Closure Date/s Type of Date Date for e- Purpose Scrip Code (Both days inclusive) Voting Security From To Fortieth (401h) Annual General Meeting to be held on Friday, the 25th September, 2026 BSE Scrip Friday, and for the Code - Saturday, the Friday, the I lth Friday, the purpose of 500404 Equity 12th day of 25'h day of September l gth determining the NSE Scrip Shares September, September, ,2026 September, members eligible Code- 2026 2026 2026 to receive final SUNFLAG dividend for the financial year 2025-26, approved at the AGM. You are requested to place the aforesaid information on tecords' Sincerely, For Sunflag Iro and St Company Limited CS Ashutosh Mishra Head Company Secrctary Mcmbcrship No.: ACS-2301 c-Mail: avm sunflassteel.com Phone No.: +91 7 12 2524661 33/1, Mount Road, Sadar, Nagpur - 440001