Intimation of Mr. Kapil Kumar Jain (DIN: 00755228) as an Additional (Non Executive-Non Independent) Director of the Company w.e.f 11th August, 2026

VALLABH STEELS LIMITED Regd. Off.: G.T. Road, Village Pawa, Sahnewal, Ludhiana-141 120(Punjab), India, CIN: L27109PB1980PLC004327 Tel.:+91-161-2511413, Fax: +91-161-2511414, E-mail: finho@vallabhgroup.com, website: www.vallabhsteelsltd.in VSL: BSE: 2026-27 Date: 11.08.2026 The Manager Listing Compliance BSE Limited Tower, Dalal Street, Mumbai - 400 001 Re: Scrip Code: 513397 Subject: Intimation for appointment of Additional Director (Non Executive-Non Independent) on the Board of Directors of the Company under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir / Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III thereto and the SEBI Master Circular for compliance with the said Regulations, we wish to inform you that the Board of Directors of the Company, at its meeting held today, Tuesday, 11th August 2026, has, on the recommendation of the Nomination and Remuneration Committee, appointed Mr. Kapil Kumar Jain (DIN: 00755228), as an Additional Director of the Company in the category of Non-Executive, Non-Independent Director with effect from 11th August 2026 Detailed information as required under Regulation 30 of the Listing Regulations read with the SEBI Master Circular for compliance with the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 dated 11th July 2023 (as updated), in respect of the aforesaid appointment is given in 'Annexure A' to this letter. We further confirm that Mr. Kapil Kumar Jain (DIN: 00755228), is not debarred from holding the office of director by virtue of any order of the Securities and Exchange Board of India or any other such authority. You are requested to take the above information on record. Thanking you, Yours faithfully, For VALLABH STEELS LIMITED (Charanjit Kaur) COMPANY SECRETARY Encl.: Annexure A VALLABH STEELS LIMITED Regd. Off.: G.T. Road, Village Pawa, Sahnewal, Ludhiana-141 120(Punjab), India, CIN: L27109PB1980PLC004327 Tel.:+91-161-2511413, Fax: +91-161-2511414, E-mail: finho@vallabhgroup.com, website: www.vallabhsteelsltd.in ANNEXURE- A Details pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the SEBI Master Circular Sr. Particulars Details 1 Name of the Director Mr. Kapil Kumar Jain 2 Director Identification Number 00755228 (DIN) 3 Reason for change/Appointment Appointment, To fulfill the Statutory requirement of the Company 4 Date of appointment 11th August 2026 5 Term of appointment Appointed as an Additional Director under Section 161(1) of the Companies Act, 2013, to hold office up to the date of the ensuing Annual General Meeting of the Company or the last date on which that Annual General Meeting ought to have been held, whichever is earlier. His appointment as a Director will be placed before the Members at the ensuing Annual General Meeting. 6 Category of directorship Non-Executive, Non-Independent Director 7 Brief profile 76 Years, Mr. Kapil Kumar Jain has vast experience in Business Management. 8 Disclosure of relationships between Not Related to any Director/ Key Managerial directors Personnel 9 Shareholding in the Company 2,32,000 equity shares, representing 4.69% of the paid-up equity share capital 10 Directorships held in other listed NIL entities 11 Membership of committees of the NIL Board of other listed entities 12 Whether debarred from holding the No. office of director by virtue of any order of SEBI or any other authority For VALLABH STEELS LIMITED (Charanjit Kaur) COMPANY SECRETARY