Electrosteel Castings Limited has scheduled a meeting of its Board of Directors for Friday, 7 August, 2026. The primary agenda item for this meeting is to consider and approve the Unaudited Consolidated and Standalone Financial Results of the Company for the quarter ended 30 June, 2026.

The disclosure is made pursuant to Regulation 29 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Additionally, the Company confirms that the Trading Window for dealing in the securities of the Company has been closed for all designated persons and their immediate relatives since 1 July, 2026. This closure was previously intimated via letter dated 27 June, 2026 and is in accordance with the Company's Code of Conduct for Regulating, Monitoring and Reporting Trading by Designated Persons and their Immediate Relatives.

The Trading Window will reopen 48 hours after the Unaudited Consolidated and Standalone Financial Results for the quarter ended 30 June, 2026 are submitted to the Stock Exchanges.