Steelcast Ltd. — Board/Management Information 2022

Oct 12, 2022

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AC/2079

12.10.2022

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 279th 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 279th meeting of the Board of Directors of STEELCAST LIMITED is scheduled to be held on 20[th] October, 2022 , at the Registered Office, Ruvapari Road, Bhavnagar 364005 with facility of participation through Electronic Mode, to consider and approve inter alia the following items:

1. Unaudited Financial Results for the quarter ended 30[th] September, 2022.

2. Declaration of Second Interim Dividend for FY 2022-23, if any.

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 22[nd] October, 2022.

You are requested to take the above on your record.

Thanking you,

For STEELCAST LIMITED,

Bhatt Digitally signed by Bhatt Umeshkumar Umeshkum Vasantray Date: 2022.10.12 ar Vasantray 10:30:59 +05'30' (Umesh V Bhatt) COMPANY SECRETARY

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