Outcome of Board Meeting held on July 30, 2026

STEEL CITY SECURITIES LIMITED held a Board of Directors meeting on 30th July, 2026, where the Audit Committee and the Nomination and Remuneration Committee were reconstituted. The new members of the Audit Committee include I. Satya Kumar, while the Nomination and Remuneration Committee consists of Ch. Murali Krishna, G. Vijaya Kumar, and N. Satya Kumar.

Reported results are the point at which prior management commitments become checkable against audited or reviewed numbers.

• Margin trend against the prior period
• Cash from operations against reported profit
• Whether prior guidance is reaffirmed