SRU Steels Ltd Share Price

AGM Date: 30 Sep 2021

Pursuant to Section 91 of Companies Act 2013 read with Regulation 42 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015 the Register of Members and Share Transfer Books of the Company will remain closed from Friday September 24 2021 to Thursday September 30 2021 (both the days are inclusive) for the purpose of 26th Annual General Meeting of the Company to be held on Thursday September 30 2021 at 2:00 P.M. through Video Conferencing/ Other Audio Visual Means (VC/OAVM) only. We hereby inform you that the Twenty Sixth (26th) Annual General Meeting of the Company will be held on Thursday, 30th September, 2021 at 2:00 P.M. Indian Standard Time (IST) through video conferencing or other Audio Visual Means (VC/OAVM). Pursuant to Regulation 34(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, Please find enclosed herewith the Annual Report of the Company for the FY 2020-21 along with the Notice of 26th Annual General Meeting (AGM) of the Company. The Annual Report for the financial year 2020-21 including Notice of AGM is being sent to all the shareholders electronically who have registered their Email Ids with the Company/Depository Participant, The Annual Report and Notice of AGM are also uploaded on the Company's website at www.srusteels.in Kindly take the same in your record. (As Per BSE Announcement Dated 03.09.2021) Please note that the 26th Annual General Meeting of the members of the SRU Steels Limited was held today i.e. on Thursday September 30 2021 at 2:00 P.M. IST through Video Conferencing/Other Audio visual means (VC/OAVM) In this regards please find enclosed herewith the proceedings of the 26th Annual General Meeting of the Company in pursuant to the provisions of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015. You are requested to kindly take the above information on your records. Dear Sir Please note that the 26th Annual General Meeting of the members of the SRU Steels Limited was held today i.e. on Thursday September 30 2021 at 2:00 P.M. IST through Video Conferencing/Other Audio visual means (VC/OAVM) In this regards please find enclosed herewith the proceedings of the 26th Annual General Meeting of the Company in pursuant to the provisions of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015. You are requested to kindly take the above information on your records. (As Per BSE Announcement Dated on 9/30/2021 3:17:17 AM)

AGM Date: 26 Sep 2022

AGM 26/09/2022 Pursuant to Section 96 of the Companies Act, 2013, it is hereby informed that 27th Annual General Meeting of the Company to be held on Monday, September 26, 2022 at 02:00 P.M through Video Conferencing (VC) or Other Audio Video Means (OAVM). We hereby inform you that the Twenty Seventh (27th) Annual General Meeting of the Company will be held on Monday, 26th September, 2022 at 2:00 P.M. Indian Standard Time (IST) through video conferencing or other Audio Visual Means (VC/OAVM). Pursuant to Regulation 34(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, Please find enclosed herewith the Annual Report of the Company for the F.Y. 2021-22 along with the Notice of 27th Annual General Meeting (AGM) of the Company. The Annual Report for the financial year 2021-22 including Notice of AGM is being sent to all the shareholders electronically who have registered their Email Ids with the Company/Depository Participant. The Annual Report and Notice of AGM are also uploaded on the Company's website at www.srusteels.in. Kindly take the same in your record. This is in continuation to our letter dated 12th August, 2022 regarding intimation of 27th Annual General Meeting, Cut-off date and Book Closure and in pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a Copy of Notice of Annual General Meeting (AGM) of the Company scheduled to be held as on Monday, September 26, 2022 at 2:00 P.M. Indian Standard Time (IST) through Video Conferencing/ Other Audio Visual Means (VC/OAVM) to transact the business as set out in the Notice. The instruction such as registering/ updating email addresses, e-voting before and during the meeting, attending the Annual General Meeting (AGM) are mentioned in the Notice attached. Kindly take the above on record and acknowledge the receipt of the same. (As Per BSE Announcement Dated on 31/08/2022) Please note that the 27th Annual General Meeting of the members of the SRU Steels Limited was held today i.e. on Monday, September 26, 2022 at 2:00 P.M. IST through Video Conferencing/Other Audio visual means (VC/OAVM) In this regards, please find enclosed herewith the proceedings of the 27th Annual General Meeting of the Company in pursuant to the provisions of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 26.09.2022) Pursuant to Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 details of voting results (i.e. remote e-voting and venue e-voting) of the 27th Annual General Meeting of the Company held on Monday, September 26, 2022 at 2:00 P.M IST through Video Conferencing/ other Audio Visual Means, are enclosed in the prescribed format along with consolidated Scrutinizer Report. We also inform that all the resolutions as set in the notice conveying the said Annual General Meeting have been passed by the members with the requisite majority. (As Per BSE Announcement dated on 27.09.2022)

AGM Date: 30 Sep 2023

Pursuant to Section 91 of the Companies Act, 2013 read with Regulation 42 of SEBI (LODR), Regulations, 2015 the Register of Member and share Transfer Books of the Company will remain closed. This is with regard to 28th AGM, cut off date and Book closure in terms of Regulation 30 of SEBI (LODR) Regulation, 2015, we are enclosing herewith Notice of 28th Annual General Meeting to be held on Saturday, 30th September, 2023 at 3:00 P.M (IST) through Video Conferencing/ Other Audio Visual Means. This is with regard to 28th AGM, book closure and cut off date in terms of Regulation 30 of SEBI (LODR), we are enclosing herewith Notice of 28th AGM to be held on Saturday, 30th September, 2023 at 3: 00 P.M. (IST) through Video Conferencing and other audio visual means. We hereby inform that the 28th AGM of the company will be held on Saturday, 30th September, 2023 at 3:00 P.M. (IST) through Video Conferencing/ Other Audio Visual means. Pursuant to Regulation 34 (1) of SEBI (LODR), please find enclosed herewith Annual Report of the company with the notice of AGM. (As Per BSE Announcement Dated on 04/09/2023) Proceeding of 28th Annual General Meeting of the members of the company held today through Video Conferencing and other audio Visual means (As per BSE Announcement Dated on 30/09/2023)

AGM Date: 28 Sep 2024

AGM 28/09/2024 Outcome of Meeting of the Board of Directors of Sru Steels Limited We are pleased to inform you that pursuant to Regulation 42 of the SEBI Listing Regulations, 2015, the Company has fixed Wednesday 25th September, 2024 as the 'Record Date' for the purpose of ascertaining the eligibility of the shareholders for the purpose of the 29th Annual General Meeting of the Company to be held on Saturday 28th September, 2024 at 12:00 P.M. (IST) through physical presence of members at registered office of the company (As Per BSE Announcement Dated on 02.09.2024) Corporate Announcement for Outcome of the 29th Annual General Meeting held on 28th September, 2024 (As per BSE Announcement Dated on 28/09/2024)

AGM Date: 25 Sep 2025

AGM 25/09/2025 Outcome of meeting of the Board of Directors under the Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015 (As per BSE Announcement Dated on 12/08/2025) Outcome of the 30th Annual General Meeting held on 25th September, 2025. (As Per BSE Announcement Dated on: 25/09/2025) Voting Results of the AGM of the Company (As per BSE Announcement dated on: 27.09.2025)