Appointment of Mrs Monika Goyal (DIN: 11881952) as an Additional Director in the Capacity of Non-Executive Independent Woman Directors of the Company

SAL STEEL LTD. Reg. Office : 604, Zion Z1, Near Avalon Hotel, Sindhu bhawan Road, Bodakdev, Ahmedabad-380059, India . Phone: 09925103299, E-Mail: info@salsteel.co.in 14.08.2026 Department of Corporate Service, Manager, BSE Limited Listing Department, Phiroze Jeejeebhoy Tower, National Stock Exchange of India Limited Dalal Street, Exchange Plaza, Plot No C/1, G-Block, Mumbai – 400001 Bandra – Kurla Complex, Bandra (E), Mumbai – 400051 BSE Scrip Code: 532604 NSE Symbol – SALSTEEL Dear Sir(s), Sub.: Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 for Appointment of Mrs. Monika Goyal (DIN: 11881952) as an Additional Director in the capacity of Non- Executive, Independent Woman Director of the company. Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015, as amended, we wish to inform that On recommendation of the Nomination and Remuneration committee of the Company, the Board has approved appointment of Mrs. Monika Goyal (DIN: 11881952) as an Additional Director designated in the capacity of Non-Executive, Independent Woman Director of the company with effect from August 14, 2026. Subject to approval by the members of the Company, pursuant to sections 149, 152 and other applicable provisions of Companies Act, 2013 and the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014. The details as required under regulation 30 of the Listing Regulations, read with SEBI Circular No. CIR/CFD/CMD/4/2015 doted September 9, 2015 and SEBI Circular No. SEBI/HO/CFD/CFD- PoD-1/P/CIR/2023/123 dated July 13, 2023 is enclosed herewith as "Annexure - 1" We request you to take the above information on record. Thanking You, Yours faithfully, For & on behalf of SAL Steel Limited CS Devilal J Shah Company Secretary and Compliance Officer ICSI Mem No.: A58287 Encl.: As mentioned above CIN: L29199GJ2003PLC043148 Work: Village Bharapar, Tal. : Gandhidham, Dist.:Kutch-Bhuj Phone: 09925103299 Website: www.salsteel.co.in SAL STEEL LTD. Reg. Office : 604, Zion Z1, Near Avalon Hotel, Sindhu bhawan Road, Bodakdev, Ahmedabad-380059, India . Phone: 09925103299, E-Mail: info@salsteel.co.in ANNEXURE-1 Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015 Appointment of Smt. Monika Goyal (DIN: 11881952) as an Additional Director in the capacity of Non-Executive, Independent Woman Director of the Company Sr. Disclosure Requirements Details 1 Reason for change viz. Appointment of Mrs. Monika Goyal (DIN: 11881952) appointment, resignation, as an Additional Director in the capacity of Non- removal, death or Executive, Independent Woman Director of the otherwise; Company. 2 Date of With effect from August 14, 2026 for the period of 5 appointment/cessation (Five) years subject to approval of the shareholders. (as applicable) & term of appointment; 3 Brief Profile Mrs. Monika Goyal is a law graduate and a Fellow Company Secretary (FCS) by profession. She is a member of the Institute of Company Secretaries of India (ICSI). She has also a prestigious qualification of B.com and L.L.B. She has vast experience of 12 (Twelve) years in the field of Companies Act, Drafting and Negotiation, FEMA and other general Corporate matters. She has extensive experience in Board processes, Corporate Laws, Regulatory Compliance, Risk Management, Contracts and Governance frameworks. She has worked with multinational business environments and has exposure to cross- border transaction, Legal and Commercial Contracts, Insurance and Corporate Compliance. Her professional experience enables her to bring and independent, objectives and governance-focused perspective to the Board, with emphasis on transparency, accountability, risk oversight and sustainable business practices 4 Disclosure of relationships between Mrs. Monika Goyal is not related with any Directors Directors of the Company CIN: L29199GJ2003PLC043148 Work: Village Bharapar, Tal. : Gandhidham, Dist.:Kutch-Bhuj Phone: 09925103299 Website: www.salsteel.co.in SAL STEEL LTD. Reg. Office : 604, Zion Z1, Near Avalon Hotel, Sindhu bhawan Road, Bodakdev, Ahmedabad-380059, India . Phone: 09925103299, E-Mail: info@salsteel.co.in 5 Information as required pursuant to Mrs. Monika Goyal is not debarred from holding the BSE Circular with ref. no. office of director by virtue of any SEBI order or any LIST/COMP/14/2018- 19 and the other such authority. National Stock Exchange of India Limited Circular with ref. no. NSE/CML/2018/ 24, both dated 20th June, 2018 CIN: L29199GJ2003PLC043148 Work: Village Bharapar, Tal. : Gandhidham, Dist.:Kutch-Bhuj Phone: 09925103299 Website: www.salsteel.co.in