Welcast Steels Limited has submitted a formal intimation to The BSE Limited. The purpose of the communication is to inform the exchange about an upcoming meeting of the Company's Board of Directors.

The Board meeting is scheduled to be held on Wednesday, the 5th of August, 2026. The primary agenda for this meeting is to consider and approve the Unaudited Financial Results of the Company for the quarter that ended on the 30th of June, 2026.

This disclosure is made in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The letter is signed by Paresh M. Shukla, Company Secretary, and includes a digital signature timestamped on July 27, 2026, at 16:28:22 +05:30.