Regulatory disclosure submitted to BSE Limited regarding scheduled board meeting of Bajaj Steel Industries Limited. The meeting is scheduled for Saturday, August 08, 2026. The primary agenda includes consideration and approval of the Unaudited Standalone & Consolidated Financial Results along with the Limited Review Report thereon for the quarter ended June 30, 2026 (Q1 FY27).

Additionally, the company confirms that the Trading Window for dealing in shares/securities of the Company remains closed for Designated/Connected Persons and their immediate relatives. The closure period began on July 01, 2026, as previously communicated on June 26, 2026, and will continue until 48 hours after the declaration of the financial results. This trading restriction is implemented in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

The disclosure is signed by Rachit Rakesh Jain, Company Secretary, and was digitally signed on August 03, 2026, at 11:57:52 IST.