Nature of change: Cessation of office as Independent Director due to completion of tenure
Name and DIN: Sri. B. Krishna Rao (DIN: 00274709)
Effective date: July 29, 2026 (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 clarification: The cessation is solely due to tenure completion and not attributable to any other reason
Profile and relationships: Brief profile marked as "Not Applicable"; Disclosure of relationship between directors marked as "Not Applicable"
Any Other Material Information
Regulatory references: Disclosure made under Regulation 30 read with Schedule III of SEBI LODR Regulations 2015 and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023
Board acknowledgment: The Board of Directors placed on record its appreciation for Sri. B. Krishna Rao's "invaluable guidance, leadership and contribution" during his tenure
Company details: Steel City Securities Limited (CIN: L67120AP1995PLC019521) is an ISO 27001:2022 certified company and member of NSE, BSE, MSEI, MCX & NCDEX capital market, equity derivatives, currency derivatives & commodity derivatives segments (SEBI Regn. No. INZ000223538)
Corporate office: Registered & Corporate Head Office at "Steel City Heights", #50-81-18, Main Road, Seethammapeta, Visakhapatnam - 530 016
