Submission of Unaudited Financial Results for the quarter ended 30.06.26 under Reg-33

“ BEEKAY STEEL INDUSTRIES LTD. An I1SO 9001 2015 Organisation Registered Office : Lansdowne Towers, 4th Floor, 2/1A Sarat Bose Road Kolkata 700 020, t : +91 33 4060 4444 (30 Lines), +91 33 2283 0061 BEEKAY e contact@beekaysteel.com, CIN : L27106WB1981PLC033490 Ref: BSIL/RKS/BM/BSE/2026-27/61 Date: 11.08.2026 BSE Limited, P.J. Towers, Floor No. 25, Dalal Street, Mumbai — 400001 Ref: Scrip Code: - 539018 Dear Sir/Madam, Sub: Outcome of Board Meeting & Submission of Standalone and Consolidated Un- audited Financial Results for the quarter ended 30* June, 2026 With further reference to our intimation dated 1 August, 2026 and pursuant to Regulations 30 & 33 read with Schedule III of SEBI (LODR) Regulations, 2015, this is to inform you that the Board of Directors of the Company, at its meeting held on date, i.e, 11" August, 2026, has inter- alia, transacted the following business: - 1. Approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June, 2026, and the same is attached along with the Limited Review Report as issued by the Statutory Auditors of the Company, and placed before the Board pursuant to Regulations 30(6) and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Unaudited Financial Results along with the Limited Review Report are enclosed and marked as Annexure-A. 2. Approved the re-appointment of Mr. Mukesh Chand Bansal, (DIN: 00103098) Executive Director & Key Managerial Personnel (KMP) of the Company, for a further period of 5 (five) years with effect from 1% January, 2027, due to expiry of the existing term on 31st December, 2026, subject to the approval of the shareholders of the Company at the ensuing Annual General Meeting. Further, the details required as per Regulation 30 of the Listing Regulations, and SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/1/3762/2026 dated January 30, 2026, are enclosed and marked as Annexure — B. 3. Fixed the date, venue and approved the Notice of Annual General Meeting (AGM) of the Company for the F.Y. 2025-26 to be held on Tuesday, 29" September, 2026 through video conferring (VC)/ Other Audio-Visual Means (OAVM) in accordance with the relevant circulars issued by MCA/SEBL. 4. Fixed the date for closure of Register of Members & Share Transfer Books from Saturday, 19th September, 2026 to Tuesday, 29th September, 2026 (both days inclusive) for the purpose of Annual General Meeting and payment of Dividend to the shareholders of the Company for the F.Y. 2025-26 pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Works at: Jamshedpur Vishakapatnam, Chennai & Cuttack www.beekaisteel.com g BEEKAY STEEL INDUSTRIES LTD. An ISO 9001 : 2015 Organisation Registered Office : Lansdowne Towers, 4th Floor, 2/1A Sarat Bose Road BEEKAY Kolkata 700 020, t : +91 33 4060 4444 (30 Lines), +91 33 2283 0061 e : contact@beekaysteel.com, CIN : L27106WB1981PLC033490 5. Fixed the Record Date as well as Cut-off Date as Friday, 18th September, 2026 for the purpose of determining the members entitled for Remote e-voting/E-voting and payment of dividend pursuant to Regulation 42 of the SEB] (LODR) Regulations, 2015. This is for your information and compliance as per the Regulation 30, 33 & 42 read with Schedule III of the SEBI (LODR) Regulations, 2015 with the Stock Exchange 6:00 pum. Please note that the meeting commenced at 1.00 P.M. and concluded at -~---=-= i This may please be informed to all the concerned. Thanking You, Yours faithfully, For Beekay Steel Industries Ltd. oy sevoass s KUMAR SAHOO isssssizisia (Rabindra Kumar Sahoo) Company Secretary & Compliance Officer Encl.: As above Works at: Jamshedpur Vishakapatnam, Chennai & Cuttack www.beekaxsteel.com Annexure-A Rustagi & Associates LLP INDIA LLPIN: ACY-9439 FRN: 314194E/E300301 CHARTERED ACCOUNTANTS INDEPENDENT AUDITOR’S LIMITED REVIEW REPORT ON THE QUARTERLY UNAUDITED STANDALONE FINANCIAL RESULTS OF BEEKAY STEEL INDUSTRIES LIMITED PURSUANT TO THE REGULATION 33 AND 52 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AS AMENDED. TO THE BOARD OF DIRECTORS OF BEEKAY STEEL INDUSTRIES LIMITED 1. We have reviewed the accompanying statement of standalone unaudited financial results of M/s. BEEKAY STEEL INDUSTRIES LIMITED for the quarter ended 30" June, 2026 attached herewith, being submitted by the Company pursuant to the requirements of Regulations 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘the SEBI Regulations’), as amended. 2. This Statement, which is the responsibility of the Company's Management and approved by the Company's Board of Directors in their meeting held on 11™" August, 2026, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (IND-AS 34) "Interim Financial Reporting" prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 “Review of Interim Financial Information Performed by the Independent Auditor of the Entity”, issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. The review is limited primarily to inquiries of company personnel responsible for financial and accounting matters and applying analytical procedure to financial data and thus provides less assurance than an audit. A review is substantially less in scope than an audit conducted in accordance with the Standards on Auditing specified under Section 143(10) of the Act, and consequently, does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement prepared in accordance with the recognition and measurement principles laid down in Ind AS 34, prescribed in Section 133 of the Companies Act, 2013, read with the relevant rules issued there under and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 and 52 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, including the manner in which it is to be disclosed, or that it contains any material misstatement. 5. This Statement also included the Company'’s share of Revenue of Rs.4,103.52 Lakhs, Net profit before tax of Rs.288.46 Lakhs and Total Comprehensive Income of Rs.288.46 Lakhs for the Quarter Ended on 30th June 2026, in respect of three branches of the company, based on its interim financial information, which have not been reviewed by their auditors, and have been furnished to us by the Company’s Management. Our Conclusion on the Statement, in so far as it related to the amounts and disclosures included in respect of these branches, is based solely on such unreviewed interim financial information, certified by the management. For RUSTAGI & ASSOCIATES LLP Chartered Accountants Firm Regd. No. 314194F/E3¢0301 SWATANTRA AR RUSTAGI Place: Kolkata Partner Date: 11/08/2026 Membership No. 051860 ICAI UDIN: 26051860EOPCNR3540 Registered Office: 59, Bentinck Street, Kolkata- 700 069, WB, India Email: info@rustagiassociates.in| Phone: 033-22367832/22349829 Website: www.rustagiassociates.in MUMBAI | HYDERABAD | NCR | NEWTOWN KOLKATA B rwone BEEKAY STEEL INDUSTRIES LIMITED Lansdowne Tower" dth Floor, 2/1A Sarat Bose Road, Kolkata-7000 20 X s [Showing first 8,000 characters — download PDF for full document]