Revised Intimation of Cut-off date, Record Date & Book Closure

BEEKAY STEEL INDUSTRIES LTD. An ISO 9001: 2015 Organisation Registered Office : Lansdowne Towers, 4th Floor, 2/1A Sarat Bose Road Kolkata 700 020, t : +91 33 4060 4444 (30 Lines), +91 33 2283 0061 e : contact@beekaysteel.com, CIN : L27106WB1981PLC033490 Ref: BSIL/RKS/BSE/2026-27 /75 Date:24/08/2026 BSE Limited P.J. Towers, Floor No. 25, Dalal Street, Mumbai-400 001 Scrip Code: 539018 Dear Sir/Madam, Sub: Intimation of revised Cut-off Date, Record Date and Book Closure pursuant to Reg. 42 This is with reference to our earlier intimations dated 11.08.2026 and 21.08.2026, pursuant to regulation 42 of SEBI (LODR) Regulations, 2015, wherein the Company had intimated the Cut-off Date, Record Date and Book Closure period in connection with the Annual General Meeting and payment of Dividend to the shareholders of the Company for the Financial Year 2025-26. In this regard, we wish to inform you that the Cut-off Date, Record Date and Book Closure period have been revised. The revised dates are as follows: Particulars Revised Date I Period Cut- off Date 22/09/2026 Record Date 22/09/2026 Book Closure 23/09/2026 to 29/09/2026 The above revised dates shall be applicable for determining the eligibility of members in connection with the aforesaid Annual General Meeting and payment of Dividend for the Financial Year 2025-26. All other terms, conditions and information contained in the Company's earlier intimations shall remain unchanged. You are requested to kindly take the above revised information on record. This 1s the Compliance under Regulation 42 of SEBI (LODR) Regulations, 2015. Thanking you, Yours faithfully, For Beekay Steel Industries Ltd. Rabindra Kumar Sahoo Company Secretary & Compliance Officer Works at: Jamshedpur Vishakapatnam, www.beekaysteel.com Chennai & Cuttack