STEEL STRIPS INFRASTRUCTURES LTD.

Steel Strips Infrastructures Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure will commence on July 1, 2026, and will remain in effect for 48 hours following the declaration of the company's unaudited financial results for the quarter ended June 30, 2026. The decision is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The specific date for the board meeting to approve these financial results will be communicated later.

Steel Strips Infrastructures Ltd has completed the transfer of management rights and received the balance consideration of Rs. 2.25 Crore for its SAB Mall property in Noida. The amount includes Rs. 1.00 Crore for management rights and Rs. 1.25 Crore for sale consideration. The company has handed over original title documents and will utilize the proceeds for payment of liabilities. The Sub-Lease Deed execution is pending clearance from the NOIDA Authority. The mall contributed 97.93% of the company's revenue in the last financial year.

Steel Strips Infrastructures Ltd announces that Regulation 24A (2) of SEBI (LODR) Regulations, 2015 is not applicable for the financial year ended March 31, 2026. This is because the company's paid-up equity share capital is ₹8,64,30,000, which does not exceed the prescribed limit of ₹10,00,00,000. Additionally, the company's net worth is ₹(1,78,17,000), less than the ₹25,00,00,000 threshold.

Steel Strips Infrastructures Ltd. announced its standalone and consolidated audited financial results for the quarter and year ended March 31, 2026. The Board of Directors approved these results in their meeting held on May 29, 2026. Additionally, M/s Gupta Abhinav & Associates, Chartered Accountants, were appointed as the Internal Auditors for the financial year 2026-27.

Steel Strips Infrastructures Ltd's board meeting on May 29, 2026, approved standalone and consolidated audited financial results for the quarter and year ended March 31, 2026. M/s Gupta Abhinav & Associates, Chartered Accountants, were appointed as Internal Auditors for the financial year 2026-27.

Steel Strips Infrastructures Ltd's board meeting on May 29, 2026, approved standalone and consolidated audited financial results for the quarter and year ended March 31, 2026. M/s Gupta Abhinav & Associates, Chartered Accountants, were appointed as Internal Auditors for the financial year 2026-27.

Steel Strips Infrastructures Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The trading window for dealing in the company's securities, which was closed on April 1, 2026, will reopen 48 hours after the declaration of the financial results.

Steel Strips Infrastructures Limited has confirmed that it does not qualify as a "Large Corporate" under the SEBI circular dated November 26, 2018, as of March 31, 2026. This classification means the company is exempt from the requirement to file initial and annual disclosures mandated for large entities regarding fund-raising through debt securities. This update clarifies its regulatory compliance status and confirms that the disclosure requirements do not apply to the company.

Steel Strips Infrastructures Ltd has announced the closure of the trading window for dealing in securities of the company. The closure will be effective from 1st April, 2026 for the company's designated persons and their immediate relatives. The closure will last for 48 hours from the declaration of Audited Financial Results of the Company for the quarter and year ended 31st March, 2026. The date of the Board of Directors' meeting to approve the Audited Financial Results will be informed in due course.

Steel Strips Infrastructures Ltd has announced the appointment of Mr. Gourav Kumar as the new Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) following the resignation of Shri Verinder Kumar Sood due to personal reasons. The company has also released its standalone and consolidated unaudited financial results for the quarter and nine months ended 31.12.2025, along with the Auditor’s Limited Review Report.