Steelco Gujarat Independent Director Tenure Completion

Key Event Details

Mr. Rajesh Kapadia (DIN: 10808106) completed his first term as an Independent Director of Steelco Gujarat Limited. His cessation became effective at the close of business hours on Tuesday, 13th October 2026.

Committee Memberships Impact

Consequent to his cessation as Independent Director, Mr. Kapadia simultaneously ceased to be a member of the following board committees with effect from the close of business hours on 13th October 2026:

• Audit Committee
• Nomination and Remuneration Committee
• Stakeholders' Relationship Committee

Company Acknowledgement

The Company placed on record its sincere appreciation for the valuable guidance and contribution made by Mr. Rajesh Kapadia during his tenure as an Independent Director.

Filing Details

• Filed with: BSE Limited, Corporate Relationship Department
• Digital Signature Timestamp: 2026.10.13 17:34:24 +05'30'

Annexure A Details

The annexure provided the following specific information:

• Reason for change: Completion of tenure as an Independent Director
• Date of cessation: Close of business hours on Tuesday, October 13, 2026
• Term of appointment and brief profile: Not applicable (NA)
• Disclosure of relationships between directors: Not applicable (NA)