Dividend

STEEL CITY SECURITIES LIMITED (CIN : L67120AP1995PLC019521) AN ISO 27001 : 2022 CERTIFIED COMPANY MEMBER 0F NSE, BSE, MSEl, MCX & NCDEX POINT 0F PRESENCE 0F NSDL-CPIA CAPITAL MARKET, EQUITY DEFWATIVES, DEPOSITORY PARTICIPANT (DP) OF CUF`PENCY DERIVATIVES & COMMODllY DEFWATIVES SEGMENTS NSDL & CDSL : SEBI Regd. No. INZ000223538 SEBI Permanent Fiegd, No. IN-DP-231 -2016 SCSL/NSE/LIST/2026-27/20 Date: 29th August, 2026 Natioasl Stock Exchange of fodia Limited Exchange Plaza, plot No: cl, G Block, Bandra Kurla Complex, Bandra ( East), Munbai - 40QQ51 ftynfooT: Srmcti¥ isrN: TNt395-i]Oioii Dear Sir/ Madam, Sub: Outcome of the Board Meeting held today i.e„ 29th August, 2026 Pursuant to Regulation 30 and other appl.icable provisions of the SEBl (List.ing obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Meeting of the Board of Directors of Steel City Securities Limited was held today, Saturday, 29th August, 2026, at the Registered Office Of the Company. The Boa..d, inter alja7 considered and approved the following matters: 1) Declared an Interim Dividend of 109/a (i.e., Re. 1/-per equity share) on the equity shares of face value of Rs.10/-each for the Financial Year 2026-27. 2} Fixed Friday, llth September, 2026 as the Record Date for determining the eligibility of shareholders entitled to receive the Interim Dividend for the Financial Year 2026-27. 3) Approved the proposal for appointment of Sri. Narendra Kumar Boyana (DIN: 11917772) as a Non- Executive Independent Director of the Company, subject to the approval Of the Stock Exchanges where the Company holds memberships and approval of the shareholders through Postal Ballot. A brief profile of the proposed appof ntee is enclosed as Annexure+. 4) Approved the Notice of Postal Ballot for seeking approval of the shareholders for the following special businesses: A) Appointment of Sri. Narendra Kumar Boyana (DIN: 11917772) as a Non-Executive Independent Director of the Company for a term of five (5) consecutive years with effect from 18th September, 2026. b) -Re-appointment of sri. -Emmidisetty sridhar as a Non-Executive Independent -Director of the Compar`y for a second term of five (5) corisecutive years, commenung from 18th September, 2026. 5) Took note of the acquisition of the remaining 12,500 equity shares of Steel City lnfotech Private Limited at a consideration of Rs. 38.73 per equity share, aggregating to Rs. 4,84,125/-, thereby making Steel City lnfotech Private Limited a Wholly Owned Subsidiary of the Company with effect from 27th August, 2026. ,~-` `-'==t`:=` E-mail : ramu.n@steelcjtynettrade com, scsl@steelcltynettrade`com. Website : www.steelcitynettrade.com`--- STEEL CITY SECURITIES LIMITED The Company proposes to undertake the business of Insurance Broking and allied insurance- related activities through Steel City lnfotech Private Limited, subject to obtaining the necessary regulatory approvals. 6) Authorized the Directors of the Company to approach Karur Vysya Bank Limited for enhancement of the existing Overdraft facility from Rs. 7.50 Crores to Rs. 30.00 Crores. The Meeting commenced at 11.15 A.M. and concluded at 1.15 P.M. Kindly take note of the same. Thanking You, Yours Faithfully, #,e;y¥itiesLimited \\``dr Company Secretary & Chief Compliance officer ( Men No: A41129) Name of the Appointee Director Boayana Narendra Kumar Term and date of appointment Proposal to Appoint him as an Additional Nan Executive lnddependent Director subject to the approval of the Exchanges in which the Company is having memberships ExperienceQualification He is having Two and half decades of Experience in Capital Market Operations and he is also into the infrastructure business since past 6 years. _8. Com Disclosure of relationships Sri. Boyana Narendra Kumar is not related to any of the between Directors Director/ KMP of the Company Shareholding in the Company Nil Pursuant to NSE Circular -NSE/CML/2018/02 dated June 20, 2018, we do hereby affirm that Sri. Boyana Narendra Kumar is not barred from holding the office as Director by virtue of any order issued by SEBI or any other authority.