Steelcast Limited — Important, 09-04-2025: General Updates

The company has received cautionary communications from the National Stock Exchange and the Bombay Stock Exchange regarding a delay in reporting the appointment of Mr. Dipam A. Patel as an Independent Director, which occurred during a board meeting on September 7, 2024. Although the disclosures were made 66 and 89 minutes post-meeting conclusion, respectively, this was beyond the 30-minute guideline set forth by regulations. Both exchanges advised the company to share these communications publicly and will review the matter in the next board meeting. The company has committed to exercising greater diligence in future disclosures to ensure compliance and maintain investor confidence.