Kalyani Steels Board Meeting on October 28, 2026

Board Meeting Details

The Board of Directors meeting is scheduled to be held on Wednesday, October 28, 2026.

The primary agenda is to consider and approve:

• Unaudited Financial Results (Standalone) for the quarter ended September 30, 2026
• Unaudited Financial Results (Standalone) for the half year ended September 30, 2026
• Unaudited Financial Results (Consolidated) for the quarter ended September 30, 2026
• Unaudited Financial Results (Consolidated) for the half year ended September 30, 2026

Trading Window Closure

The trading window for dealing in the company's securities was closed for all Designated Persons, Connected Persons, and their immediate relatives effective from October 1, 2026.

The trading window will reopen on Saturday, October 31, 2026.