Steelcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2026 ,inter alia, to consider and approve 1. Unaudited Financial Results for ....

AC/2079 21.07.2026 The Secretary, National Stock Exchange of India Limited, BSE Limited, Exchange Plaza, 5th Floor, Phiroze Jeejeebhoy Towers, Plot No.C/1, G Block, Dalal Street, Bandra-Kurla Complex, MUMBAI - 400 001 Bandra (E), Mumbai - 400 051 Scrip Code: 513517 Scrip Symbol: STEELCAS Dear Sir/Madam, Subject: Notice of the 296th Meeting of the Board of Directors of STEELCAST LIMITED Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, notice is hereby given that the 296th meeting of the Board of Directors of STEELCAST LIMITED is scheduled to be held on Wednesday, 29th July, 2026 at Efcee Sarovar Premiere – Sarovar Hotels, Iscon Mega City, Opp. Victoria Park, Bhavnagar, Gujarat 364002 to consider and approve, inter alia, the following items: 1. Unaudited Financial Results for the quarter ended June 30, 2026. 2. Declaration of First Interim Dividend for the Financial Year 2026-27. 3. Fixing 07.08.2026 as the Record Date for the purpose of First Interim Dividend for the Financial Year 2026-27, if declared. As per the Company's Code of Fair Disclosures and Conduct for Prevention of Insider Trading adopted by the Board of Directors, pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015 as amended from time to time, the Trading Window for dealing in the securities of the Company will remain closed for all Designated Persons till 31st July, 2026. You are requested to take the above on your record. Thanking you, For STEELCAST LIMITED, (Umesh V Bhatt) COMPANY SECRETARY L:\AC\2079\COMPLIANCES\SECRETARIAL\MEETINGS\BOARD MEETING\2026.07.29 BM\Prior Intimation of BM\IntimationtoSEsforBM.docx