Pursuant to Regulation 30, 33, 51, 52 and other regulations applicable, if any of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Outcome of the Board Meeting is attached.

Steelco Gujarat Ltd has announced the outcome of its board meeting, which included the resignation of its statutory auditors M/s. M Sahu & Co. and the appointment of M/s. TR Chadha & Co. LLP as the new statutory auditors. The company has also appointed Mr. Sudeep Saxena as an additional director and non-executive independent director. The meeting also considered and approved the unaudited standalone financial results for the first quarter ended June 30, 2026.