This is a regulatory disclosure submitted to the National Stock Exchange of India Limited and BSE Limited. The document serves as an intimation regarding a scheduled meeting of the Board of Directors of A-One Steels India Limited.
The Board meeting is scheduled to be held on Friday, November 13, 2026. The primary agenda for this meeting is to consider and approve the Unaudited Financial Results (both Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2026.
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's internal policy, the trading window for dealing in securities by Designated Persons and/or their immediate relatives has been closed since October 1, 2026. This closure will remain in effect until 48 hours after the declaration of the Unaudited Financial Results for the quarter and half year ended September 30, 2026.
The disclosure is made under Regulation 29(1) and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation will also be hosted on the company's website at www.aonesteelgroup.com.
The letter is signed by Pooja Sara Nagaraja, Company Secretary and Compliance Officer (Membership No: A52496), on behalf of A-One Steels India Limited.