S.A.L. Steel Ltd. — Board/Management Information 2024

Aug 2, 2024

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02.08.2024

To,

Department of Corporate Service Manager BSE Limited Listing Department Phiroze Jeejeebhoy Tower National Stock Exchange of India Ltd. Dalal Street, Exchange Plaza, Plot No C/1, G-Block, Mumbai - 400 001 Bandra – Kurla Complex, Bandra (E), Mumbai – 400051 BSE Scrip Code: 532604 NSE Symbol – SALSTEEL

Dear Sir/s,

Sub: Intimation under Regulation 29 of SEBI (LODR) Regulations, 2015 regarding Board Meeting to be held on 09.08.2024

Pursuant to regulation 29 of SEBI (LODR) Regulations, 2015, we would like to hereby inform that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday, 09[th] August, 2024, to consider & approve Un-audited Financial Results of the Company for the Quarter ended on 30.06.2024 and to transact other businesses.

Kindly take note of the same.

Thanking you.

Yours faithfully, FOR SAL STEEL LIMITED,

BABULAL Digitally signed by BABULAL SINGHAL SINGHAL Date: 2024.08.02 12:54:13 +05'30'

__________________

Babulal M Singhal Director DIN: 01484213

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