Outcome of Board Meeting

Steel Exchange India Limited July 20, 2026 To To The Manager, The Manager, Department of Corporate Services, Listing Department, BSE Limited National Stock Exchange of India Limited, P.J. Towers, Dalal Street, Exchange Plaza, Bandra Kurla Complex, Port, Mumbai — 400001 Bandra (East), Mumbai — 400051 Scrip Code: 534748/960441 Scrip ID: STEELXIND Dear Sir/Ma’am, Sub: Outcome of Board Meeting held on 20th July, 2026 Pursuant to Reg. 30, 33, 52 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on Monday, the 20th July, 2026 had inter-alia;  Approved the Standalone & Consolidated Un-Audited Financial Results of the Company for the Quarter ended 30th June, 2026 along with Limited review reports pursuant to Regulation 33 and Regulation 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015;  Approved the remuneration to Mr. Mohit Sai Kumar Bandi (DIN: 07410118), Whole-time Director of the Company for the remaining period of two (2) years of his tenure subject to approval of members of the company;  Pursuant to Regulation 17(1A) and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”), the Board approved the Continuation of Ms. Bhagyam Ramani as Non-Executive- Independent Director, beyond the age of 75 years until completion of her balance current first term of office subject to approval of members of the company; The disclosures as required under Regulation 30 of the Listing Regulations read with SEBI MASTER CIRCULAR SEBI/HO/CFD/PoD2/CIR/P/0155 November 11, 2024, concerning the continuation of Ms. Bhagyam Ramani as Non-Executive-Independent Director, beyond the age of 75 years until completion of her balance current first term of office are enclosed as Annexure to this letter.  The Board approved the Notice of 27th Annual General Meeting, Board’s Report along with its Annexures and other concerned items including: a) Fixation of Cut-off Date and Book Closure Period; b) Take note of the Secretarial Audit Report for the financial year ended 31st March, 2026 as issued by Secretarial Auditor of the Company, M/s B S S & Associates, Practicing Company Secretaries; c) Appointment of M/s B S S & Associates, Practicing Company Secretaries, as the Scrutinizer to scrutinize the remote e-voting and e-voting during the AGM. WORKS Integrated Steel Plant: Sreerampuram, L.Kota Mandal, Vizianagaram District - 535161. Phone: +91-8966-267218, 267111 Steel Exchange India Limited  The Board of Directors of the Company have authorized the following Key Managerial Personnels (KMPs) of the Company to determine materiality of an event or information and for the purpose of making disclosure to the stock exchange(s) under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; Sr. No Name Designation Contact Details 1 Mr. Satish Kumar Managing Director Steel Exchange India Limited Bandi Add: 1-65/K/60, Plot No.60, 1st Floor, Abhi’s Hiranya, Kavuri Hills 2 Mr. Vankina Sri Rakesh Chief Financial Officer Hyderabad, Telangana – 500081. 3 Mr. Raveendra Babu M Company Secretary & Tel: +91-40-23403725/ 40033501 Compliance Officer Email: cs@seil.co.in Following documents are enclosed herewith: a) A copy of the said Standalone and Consolidated Un-Audited financial results along with Limited review reports with unmodified opinion(s) (free from any qualifica(cid:415)ons) and a declara(cid:415)on to that effect, pursuant to Regula(cid:415)on 33 and Regula(cid:415)on 52 of the SEBI (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015. b) Details as per Regula(cid:415)on 52(4) and 54(2) of SEBI (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015 c) Cer(cid:415)ficate of Security Cover available in case of non-conver(cid:415)ble debt securi(cid:415)es pursuant to Regula(cid:415)on 54(3) of the SEBI (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015 read with SEBI circular SEBI/HO/MIRSD/MIRSD_CRADT/CIR/P/2022/67 dated 19 May 2022. d) Cer(cid:415)ficate of of Devia(cid:415)on/Varia(cid:415)on in U(cid:415)liza(cid:415)on of Funds Raised, dated 20th and 30th April 2026, pursuant to Regula(cid:415)on 32 of the SEBI (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015. The Board Mee(cid:415)ng of the company commenced today at 11.45 AM and concluded at 3.00 PM. We request you to take the same on your records. Thanking you, Yours faithfully, For Steel Exchange India Limited Raveendra Babu M Company Secretary & Compliance Officer M.No: A34409 WORKS Integrated Steel Plant: Sreerampuram, L.Kota Mandal, Vizianagaram District - 535161. Phone: +91-8966-267218, 267111 Steel Exchange India Limited Annexure Name Ms. Bhagyam Ramani (DIN:00107097) Reason for change viz. appointment, reappointment, Pursuant to Regulation 17(1A) and other resignation, removal, death or otherwise; applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”), the Board approved the Continuation of Ms. Bhagyam Ramani as Non-Executive-Independent Director, beyond the age of 75 years until completion of her balance current first term of office subject to approval of members of the company Date of appointment/ reappointment/cessation (as Not Applicable applicable) & term of appointment/ re-appointment Brief Profile (in case of appointment) Not Applicable Disclosure of relationships between directors (in case of Not Applicable appointment of a director). Information as required under BSE circular No. Ms. Bhagyam Ramani is not debarred from LIST/COM/14/2018-19 and NSE circular no. holding the office of Director by virtue of any NSE/CML/2018/24 dated June 20, 2018. order passed by SEBI or any other such authority. For Steel Exchange India Limited Raveendra Babu M Company Secretary & Compliance Officer M.No: A34409 WORKS Integrated Steel Plant: Sreerampuram, L.Kota Mandal, Vizianagaram District - 535161. Phone: +91-8966-267218, 267111 STEEL EXCHANGE INDIA LIMITED D.No.1-65/K/60, Plot No.60, 1st Floor, Abhi's Hiranya, Kavuri Hills, Hyderabad-500 081 Phone: +91-40-2340 3725 Fax: +91-40-2341 3267 Web:www.seil.co.in E-mail: cs@seil.co.in CIN:L74100TG1999PLC031191 Part I : Statement of Standalone Un-Audited Results for the quarter ended as on 30th June, 2026 (%. In Lakhs) Particulars Quarter ended Year ended 30.06.2026 31.03.2026 30.06.2025 31.03.2026 1. Revenue from operations (Unaudited) (Audited) (Unaudited) (Audited) TG or to as ls rs ea vl ees n/ ui en fco rm oe f or po em ao tp ie or nat si ons 22 66 ,, 99 77 11 .. 33 99 22 88 ,, 77 33 22 .. 77 55 22 99 ,, 99 99 99 .. 88 99 11 ,, 00 55 ,, 99 44 33 .. 99 99 32. . TO ot th ae lr IIn nc co om me e [1+2] 27,079 09 .. 95 23 28,763 97 .. 81 94 30,44 99 55 .. 13 90 1,06,66 49 17 .. 88 45 4. Expenses ( (a cb )) ) CR P hua arw c h gm a ea st se e r isi a o il f ns f i ec n no i tsn oh rs e iu d e,m e s od e fm fi i- nf ii sn hi es dh e gd os dt see ,l w& ro kt -h ie nr p pr ro od gu rc et sss 20, 32 05 91 .. 33 90 1 58 ,, 96 71 49 .. 47 85 19,60 60 0. .9 92 8 73 7, ,2 19 34 0. .7 57 5, stock-in-trade (676.35) (4,510.09) 3,628.18 (1,392.70) (d e) ) FE im np al no cy ee ce o sb te sn efits expense 1 1, ,1 38 99 8. .0 13 6 1 1,, 73 53 89 .. 54 50 11, ,0 89 85 9. .2 03 6 4 6, ,6 94 464 .. 32 98 (f)Depreciation and amortisation expense 623.21 688.57 722.87 2,832.14 (g) Impairment allowance for doubtful debts and other receivables 48.16 30.49) 93.69 232.22 T( oh t) aOt lh Ee xr pe ex np sen es se [s 4 (a) to 4(h) ] 252 ,, 54 62 85 .. 34 67 262 ,, 23 00 76 .. 431 292 ,, 43 78 21 .. 33 18 1,028 ,, 69 12 79 .. 36 48 5. Profit /(Loss) be [Showing first 8,000 characters — download PDF for full document]