STEEL STRIPS INFRASTRUCTURES LTD.

Steel Strips Infrastructures Ltd has informed shareholders about the dispatch of a letter containing a web-link to its Annual Report for FY 2025-26. This communication is for members who have not registered their email addresses. The Annual Report, along with the Notice of the 53rd AGM scheduled for September 30, 2026, is also available on the company's website (www.ssilindia.net) and the BSE India website. The company encourages shareholders to opt for electronic communication for environmental protection and requests physical shareholders to update their KYC with the Registrar and Share Transfer Agent.

Steel Strips Infrastructures Ltd has announced its 53rd Annual General Meeting (AGM) to be held on September 30, 2026, at 11:30 AM at its registered office. The company will present the audited standalone and consolidated financial statements for the fiscal year 2025-26, along with Directors' and Auditors' reports. Key agenda items include the re-appointment of Shri Rajinder Kumar Garg as a Director retiring by rotation and the reappointment of Shri Humesh Kumar Singhal as an Independent Director for a second five-year term. Additionally, the shareholders will consider the reappointment of Shri Sanjay Garg as Managing Director for five years without remuneration.

Steel Strips Infrastructures Ltd announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors approved these results along with the Auditor's Limited Review Report. The company also scheduled its next Annual General Meeting for September 30, 2026. Key management appointments were approved, including the re-appointment of Shri Sanjay Garg as Managing Director for five years without remuneration and Shri Humesh Kumar Singhal as Independent Director for a second five-year term.

Steel Strips Infrastructures Ltd announced the outcome of its Board Meeting held on August 13, 2026. The board approved the standalone and consolidated unaudited financial results for the quarter ended June 30, 2026, along with the auditor's limited review report. The company also scheduled its next Annual General Meeting for September 30, 2026. Additionally, the board approved the re-appointment of Shri Sanjay Garg as Managing Director for five years without remuneration and Shri Humesh Kumar Singhal as Independent Director for a second consecutive five-year term, subject to shareholder approval.

Steel Strips Infrastructures Ltd has announced that its Board of Directors will convene on August 13, 2026. The primary agenda item is to consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2026. The company also confirmed that the trading window for designated persons, which was closed from July 1, 2026, will reopen 48 hours after the public declaration of these financial results, in compliance with SEBI (Prohibition of Insider Trading) Regulations.

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.