Please find enclosed herewith intimation regarding Record Date.

G) | Vardhman VARDHMAN SPECIAL STEELS LIMITED Delivering Excellence. Since 1965. CHANDIGARH ROAD Vardhman LUDHIANA-141010, PUNJAB T: +91-161-2228943-48 F: +91-161-2601048 E: secretarial.lud@vardhman.com Ref. VSSL:SCY: AUG: 2026-27 Dated: 20.08.2026 BSE Limited, T he National Stock Exchange of India Ltd, New Trading Ring, Exchange Plaza, Bandra Kurla Complex, Rotunda Building, P.J Towers, Bandra (East), Dalal Street, Mumbai-400 001. Mumbai-400 051. Scrip code — 534392 Scrip Code - VSSL Subject: Intoif Rmecorad Datte/i Boook Cnlosu re Dear Sir/ Madam, Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company has fixed Friday, 28" August, 2026 as the ‘Record Date” to determine the names of the Members entitled to receive dividend for the financial year ended 31*' March, 2026, if approved at the forthcoming Annual General Meeting (AGM). The dividend, if declared at the AGM, will be paid electronically within a week from the conclusion of AGM. Further, pursuant to Section 91 of the Companies Act, 2013, the Register of Members and the Share Transfer Books of the Company will remain closed from Saturday, 29" August, 2026 to Saturday, 5‘° September, 2026 (both days inclusive) for the purpose of AGM. Kindly take the same on record. Thanking you, Yours faithfully, FOR VARDHMAN SPECIAL STEELS LIMITED (SONAM DHINGRA) COMPANY SECRETARY YARNS | FABRICS | THREADS | GARMENTS |. FIBRES | STEELS CIN: L27100PB2010PLC033930 WWW.VARDHMANSTEEL.COM | IWAN. VARDHMAN . co