Steel City Securities Independent Director Cessation

Nature of change: Cessation of office of Independent Director
Name and DIN: Sri. G. Vijaya Kumar (DIN: 09045817)
Effective date: 17 September 2026 (with effect from close of business hours)
Reason for cessation: Completion of second consecutive term of five years as Independent Director
Regulatory compliance: The cessation is in accordance with Section 149 of the Companies Act, 2013 and Regulation 17 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Additional confirmation: The cessation is solely due to tenure completion and not due to any other reason
Relationship disclosure: Not Applicable (no relationship between directors required to be disclosed)
Board acknowledgment: The Board placed on record its appreciation for the invaluable guidance, leadership and contribution made by Sri. G. Vijaya Kumar during his tenure

This section does not apply to this disclosure as no financial or operational approvals were mentioned.

This section does not apply to this disclosure as no strategic or business context was provided.

Regulatory reference: Disclosure made under Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015
Circular reference: SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023
Company details: Steel City Securities Limited (CIN: L67120AP1995PLC019521), ISO 27001:2022 certified company
Registrations: Member of NSE, BSE, MSEI, MCX & NCDEX (SEBI Regd. No. INZ000223538), Point of Presence of NSDL-CRA, Depository Participant of NSDL & CDSL (SEBI Permanent Regd. No. IN-DP-231-2016)