SRU Steels Ltd — Important, 05-06-2026: Company Update

SRU STEELS LIMITED

CIN:- L01111DL1995PLC107286

Registered Office:- C-47 G/F, Shivalik Colony, Malviya Nagar, Near Shemrock School, Malviya Nagar (South

Delhi), South Delhi, New Delhi, Delhi, India, 110017

Email id: srusteels95@gmail.com; Website: www.srusteels.com; Phone: +91 7567730702

Date: June 05, 2026

To,

BSE Limited,

Phiroz Jeejeebhoy Tower,

Dalal Street, Mumbai-400001,

Maharashtra, India

Reference: ISIN - INE425C01017; Script: 540914; Symbol- SRUSTEELS

Subject: Intimation of cancellation of Board meeting scheduled to be held on Friday, 05th June,

2026

Dear Sir/Ma’am,

This is with reference to our earlier Intimation of Board Meeting dated 25th May, 2026 and Board

Meeting Intimation for Postponement of Board Meeting dated 30th May, 2026 regarding meeting of

the Board of Directors scheduled to be held on 05th June, 2026 for consideration and approval of the

Audited standalone Financials results for the quarter and year ended on 31st March, 2026.

In this connection, we wish to inform you that the aforesaid meeting of Board of Directors stands

cancelled due to non-availability of Statutory Auditor. The Company will inform the Stock Exchange

revised date of Board Meeting, as per the prescribed timelines under Regulation 29 of the Securities

and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, in

due course.

You are requested to please take the same in your record.

Thanking you,

Yours Faithfully,

FOR, SRU STEELS LIMITED

AKHIL ARORA

MANAGING DIRECTOR & CFO

DIN: 11329665

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