Board Meeting Outcome for Held On Thursday, May 29, 2025

Ref.: STAAL/SEC/BM-01/2025-26 Date: May 29, 2025 Subject: Outcome of Meeting of Board of Directors held on Thursday, May 29, 2025 and Submission of Audited Financial Results for the Quarter and Year ended 31st March, 2025. 1. Approved the audited Financial Results of the Company for the quarter and financial year ended March, 31, 2025, in this regard, please find enclosed herewith: (a) Audited Fin