Steelcast Ltd. — Board/Management Information 2024

May 18, 2024

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AC/2079

18.05.2024

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 285th 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 285th meeting of the Board of Directors of STEELCAST LIMITED is scheduled to be held on 30th May, 2024 through Video Conferencing (VC), to consider and approve inter alia the following items:

1. Audited Financial Results for the quarter and year ended 31st March, 2024.

2. Recommendation of Final Dividend on equity shares for the financial year 2023-24, 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 1st June, 2024.

You are requested to take the above on your record.

Thanking you,

For STEELCAST LIMITED,

Digitally signed Umeshkum by Umeshkumar ar Vasantray Vasantray Bhatt Bhatt Date: 2024.05.18 09:46:25 +05'30' (Umesh V Bhatt) COMPANY SECRETARY

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