Steel Strips Wheels Independent Director Tenure Completion

Section A – KMP Resignation Details

Name of Resigning KMP: Virander Kumar Arya

Designation: Independent Director

Reason for Resignation: Cessation upon completion of two consecutive terms

Effective Date of Resignation: Close of business hours on 30.09.2026

Date of Resignation Letter: Not Specified

Duration in Role: Not Specified

Board’s Acknowledgment / Statement: Not Specified

Replacement Appointed: Not Specified

Regulatory Compliance Statement: Disclosure made pursuant to Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015 and SEBI Master Circular HO/49/L4/[4(7)2025-CFD-POD2]/37621/2026 dated January 30, 2026

Delay in Disclosure: Not Specified

Section B – Additional Observations or Disclosures

Committee Memberships Ceased: Virander Kumar Arya ceased membership from all eight board committees:

• Audit Committee
• Nomination and Remuneration Committee
• Stakeholders Relationship Committee
• Corporate Social Responsibility and Sustainability Committee
• Employee Compensation Committee
• Share Transfer Committee
• Finance Committee
• Allotment Committee

Transition & Internal Role Reallocations: Not Specified

Successor Appointments: Not Specified

Section C – Financial & Governance Disclosures

Audited Financial Results: Not Specified

Auditor’s Report Summary: Not Specified

Dividends / Capital Changes / Buybacks: Not Specified

Board / Committee Updates or Key Appointments: Not Specified

Company Details:

• Date of Disclosure: 30.09.2026
• Compliance Officer: Kanika Sapra, Company Secretary and Compliance Officer