SAL Steel Stakeholders' Relationship Committee Reconstituted

SAL STEEL LTD.

Key Development

Smt. Nipa Jairaj Shah (DIN: 10833814) tendered her resignation from the post of Independent Director of the Company due to unavoidable personal reasons. This resignation triggered the need for committee reconstitution.

Board Action

The Board of Directors of SAL Steel Limited, in their Board Meeting held on November 06, 2026, approved the reconstitution of the Stakeholders' Relationship Committee with immediate effect.

Committee Composition (Post-Reconstitution)

The newly constituted Stakeholders' Relationship Committee comprises:

• Shri Hiren S Mahadevia (Independent Director) - Chairman
• Shri Bipinbhai A. Gosalia (Independent Director) - Member
• Shri Rajesh Mangal (Non-Executive Independent Director) - Member