Intimation of Book Closure for the purpose of Annual General Meeting & Payment of Dividend

BEEKAY STEEL INDUSTRIES LTD. An 1SO 9001 2015 Organisation Registered Office : Lansdowne Towers, 4th Floor, 2/1A Sarat Bose Road BEEKAY NK yol kata 700 020, t : +91 33 4060 4444 (30 Lines), +91 33 2283 0061 : contact@beekaysteel.com, CIN : L27106WB1981PLC033490 Ref: BSIL/RKS/BSE-REG-42/2026-27/ G% Date: 1/7.08.2026 BSE Limited P.J. Towers, Floor No. 25, Dalal Street, Mumbai — 400001 Dear Sir, Sub: Intimation of Book Closure pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref: Scrip Code: - 539018 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from 19.09.2026 to 29.09.2026 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting schedule to be held on Tuesday, 29" September, 2026 at 12.00 Noon & payment of Dividend. Scrip Code | Type of | Book Closure both days | Record Date Purpose security inclusive (cut-off) From To 539018 Equity 19.09.2026 | 29.09.2026 18.09.2026 | Annual General Meeting and Payment of Dividend Kindly take the same on your record and acknowledge. Thanking You, Yours faithfully, For Beekay Steel Industries Ltd. RABINDRA KUMAR SAHO! (Rabindra Kumar Sahoo) Company Secretary CC: NSDL & CDSL To To To National Securities Depository | Central Depository Services Maheshwari Datamatics Pvt. Limited (India) Ltd. Ltd. 4% Floor, Trade world, 16th Floor, P. J. Towers 23, R.N. Mukherjee Road, Kamla Mills Compound, Dalal Street Fort, 5"Floor, Senapati Bapat Marg, Lower Mumbai - 400 001 Kolkata — 700 001 Panel, Mumbai — 400 013 Works at: Jamshedpur Vishakapatnam, Chennai & Cuttack www.beeka‘stee!.com