Unaudited (Standalone & Consolidated) financial results for the quarter ended 30.06.2026.

STEEL STRIPS INFRASTRUCTURES LTD. CIN : L27109PB1973PLC003232 Head Office : SCO 49-50, Sector 26, Madhya Marg, Chandigarh – 160019 (INDIA) Tel : +91-172-2792385 / 2793112 Fax : +91-172-2794834 / 2790887 Email : ssl_ssg@glide.net.in Website : www.ssilindia.net SSIL/2026/ August 13, 2026 BSE Limited Corporate Relations Department 25th Floor, P.J. Tower, Dalal Street, Mumbai – 400001. Sub: Outcome of the Board Meeting (Stock Code: 513173) Dear Sir/ Madam, Pursuant to Regulation 33 and Regulation 30 of the Securities and Exchange Board of India (LODR) Regulations, 2015, we inform you that the Board of Directors in their meeting held today i.e. 13/08/2026 at Chandigarh, approved the following: - Standalone and Consolidated Unaudited Financial Results along with Auditor’s Limited Review Report for the Quarter ended 30.06.2026. (Copy of Financial Results and Limited Review Report is attached herewith). - The next Annual General Meeting of the Company is scheduled to be held on 30th September 2026 at Registered Office at Village Somalheri/ Lehli P.O. Dappar, Tehsil Derabassi, Distt. S.A.S Nagar Mohali (Punjab) - 140506. - Re-appointment of Shri Sanjay Garg (DIN: 00030956) as Managing Director for a period of 5 years without remuneration w.e.f. 14.02.2027, subject to approval of the shareholders and other approvals, as may be required. He is professional and is not related to any other Director/ KMPs. - Re-appointment of Shri Humesh Kumar Singhal (DIN:00044328) Independent Director of the Company for a second consecutive term of five years commencing from 01.10.2026 to 30.09.2031, subject to prior approval of shareholders of the Company. The details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read along with SEBI Circular No. SEBI/HO/49/14-14(7)2025-CFD- POD2/1/3762/2026 dated January 30, 2026 are given as Annexure ‘A’. The meeting commenced at 5.00 p.m. and concluded at 5.40 p.m.. Kindly take the same on your records. Thanking you, Yours faithfully, for STEEL STRIPS INFRASTRUCTURES LIMITED (DEEPIKA GUPTA) COMPANY SECRETARY & COMPLIANCE OFFICER FCS-10991 Encl.: As above Regd. Office : Vill. Somalheri/Lehi, P.O. Dappar, Tehsil Derabasi, Distt. Mohali, Punjab (India)-140 506 Tel. : #91 (1762) 275249, 275872, 275173 Fax : +91 (1762) 275228 Delhi Office : S-2, Second Floor, Vasant Square Mall, Community Center, Pocket V , Plot No. A, Sector B, Vasant Kunj, New Delhi - 110 070, Phone-011-40000378, 377, 376 STEEL STRIPS INFRASTRUCTURES LTD. CIN : L27109PB1973PLC003232 Head Office : SCO 49-50, Sector 26, Madhya Marg, Chandigarh – 160019 (INDIA) Tel : +91-172-2792385 / 2793112 Fax : +91-172-2794834 / 2790887 Email : ssl_ssg@glide.net.in Website : www.ssilindia.net Annexure – A Particulars Details Details 1. Reason for change Reappointment of Shri Sanjay Re-appointment of Shri Humesh Garg (DIN: 00030956) as Kumar Singhal (DIN:-00044328) as Managing Director for a period of Non-Executive Independent Director 5 years without remuneration of the Company for consecutive w.e.f. 14.02.2027, subject to second term of 5 years commencing approval of the shareholders and from 01.10.2026 to 30.09.2031 other approvals, as may be subject to prior approval of the required shareholders 2. Date of 14.02.2027 01.10.2026 Appointment/ Re- appointment 3. Brief Profile (As Shri Sanjay Garg, a Cost and Shri Humesh Kumar Singhal (DIN: applicable) Works Accountant and a Law 00044328), a qualified Chartered Graduate had been associated Accountant, is a Director of the with the Company since Company w.e.f. 21.02.2000. He has 27.06.2001. His valuable guidance vast and varied experience of more and experience had contributed than 47 years in the area of immensely to managing affairs of Management and Corporate the Company Finance. He possesses appropriate skills, experience and knowledge in management and other disciplines 4. Disclosure of Shri Sanjay Garg is not related to Shri Humesh Kumar Singhal is not relationships any other Director/ KMPs related to any other Director/ KMPs between directors (in case of appointment of a director) 5. Information as Shri Sanjay Garg is not debarred Shri Humesh Kumar Singhal is not required pursuant from holding the office of director debarred from holding the office of to BSE circular ref pursuant to any SEBI order or any director pursuant to any SEBI order no. LIST/ COMP/ other authority. or any other authority. 14/ 2018-19 dated June 20, 2018 Regd. Office : Vill. Somalheri/Lehi, P.O. Dappar, Tehsil Derabasi, Distt. Mohali, Punjab (India)-140 506 Tel. : #91 (1762) 275249, 275872, 275173 Fax : +91 (1762) 275228 Delhi Office : S-2, Second Floor, Vasant Square Mall, Community Center, Pocket V , Plot No. A, Sector B, Vasant Kunj, New Delhi - 110 070, Phone-011-40000378, 377, 376 TEL.: 0172-4611235 S.C. DEWAN & CO. §.C.0. 90, 1st Floor CHARTs Eit R ED ACs Ce OUNTANTa Saa Mansa Devi Ro Pa ad n, hS kw ua ls at -i 1k Vih 1a 0r 9, E-mail : dewansahab@gmail.com Independent Auditor's Review Report on the Quarterly Unaudited Standalone Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as Amended. The Board of Directors STEEL STRIPS INFRASTRUCTURES LIMITED We have reviewed the accompanying statement of unaudited standalone Financial results of STEEL STRIPS INFRASTRUCTURES LIMITED (the "Company") For the quarter ended June 30, 2026 (the "Statement") attached herewith, being Submitted by the Company Pursuant to the requirements of Regulation 33 Of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations”). This Statement, which is the responsibility of the Company's Management And approved by the Company’s Board of Directors, has been prepared in Accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, "Interim Financial Reporting" (Ind. AS 34) 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. 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 Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing 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 the aforesaid Indian Accounting Standards (‘Ind. AS') specified under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For S.C. Dewan & Co. Chartered Accountants (Firm registration No. 000934N) Place: Panchkula Per S.C. Dewan —as — = a Date: 13-08-2026 Partner | Membership Number: 015678 UDIN: 26015678WRXKGOI1825 STEEL STRIP [Showing first 8,000 characters — download PDF for full document]