VARDHMAN SPECIAL STEELS LTD.

Vardhman Special Steels Ltd has announced that its Board of Directors will convene on October 27, 2026. The primary agenda item for this meeting is to consider and approve the company's un-audited financial results for the quarter and half-year ended September 30, 2026. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Vardhman Special Steels Limited has filed its Demat Report for September 2026, as per SEBI regulations. The report details the dematerialisation of 656 equity shares during the month. This process involved the cancellation of physical share certificates and their substitution with electronic records, with the depository becoming the registered owner. The filing includes specific details of the shares dematerialised, such as distinctive numbers, certificate numbers, and the number of shares involved, along with the dates of dematerialisation. The company has provided separate annexures for dematerialisation data processed through NSDL and CDSL.

Vardhman Special Steels Ltd has announced the appointment of Mr. Koichiro Hayashida as Senior Management Personnel, designated as President (Forging Division), effective October 1, 2026. Concurrently, Mr. Hayashida has resigned as a Non-Executive Non-Independent Director, effective October 15, 2026, to focus on his full-time executive role. Mr. Hayashida, aged 58, brings extensive expertise in steelmaking technology and quality control, having previously served as Executive Officer of Hagane Company and General Manager of its Specialty Steel Business Management Division. He also served as President of Aichi Forge, Thailand, from 2021 to 2024. This transition is in line with SEBI LODR regulations.

Vardhman Special Steels Ltd has announced the closure of its trading window from October 1, 2026, starting at 09:00 a.m. The window will reopen 48 hours after the company publicly discloses its un-audited financial results for the quarter and half-year ended September 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, aimed at preventing insider trading during the period leading up to the financial results announcement.

Vardhman Special Steels Ltd conducted a physical meeting with analysts and investors on September 9, 2026, in Ludhiana, Punjab. The meeting was followed by a plant visit. Participants included representatives from BTH Capital, Boring AMC, C.P. Madhwani, ICICI Securities PMS, Latent Advisors, and Whimsical Capital. The discussions focused on publicly available information, and no Unpublished Price Sensitive Information (UPSI) was disclosed during the interactions.

Vardhman Special Steels Limited has submitted its Demat Report for the month ended August 2026, as per SEBI regulations. The report details the dematerialization of 451 equity shares during the month. Following dematerialization, the corresponding share certificates have been cancelled and the depository has been registered as the owner in the company's records. The annexure provides specific details of the shares dematerialized, including certificate and distinctive numbers, for both NSDL and CDSL.

Vardhman Special Steels Ltd has announced the dispatch of letters to its members regarding the upcoming 16th Annual General Meeting (AGM). The AGM is scheduled for Friday, September 18, 2026, at 10:00 a.m. IST and will be conducted via video conference (VC) or other audio-visual means (OAVM). The Annual Report for the Financial Year 2025-26 and the Notice of the AGM are being sent electronically to members with registered email addresses. For members whose email addresses are not registered, a web-link to access these documents on the company's website (www.vardhman.com) is provided. The company also reminds security holders to update their KYC details and dematerialize physical securities as per SEBI regulations, with implications for dividend payments from April 1, 2024, if details are not updated.

Vardhman Special Steels Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2025-26, as required by SEBI regulations. The report details the company's corporate identity, operations, employee data, and market presence. Vardhman Special Steels is a manufacturer of steel products, with 100% of its turnover derived from steel bars and bright bars. The company operates primarily domestically with 13 states served and has an international presence in 6 countries, with exports accounting for 8% of its turnover. The BRSR Core assessment has not been undertaken as it is not mandatory.

Vardhman Special Steels Ltd has announced its 16th Annual General Meeting (AGM) to be held on Friday, September 18, 2026, at 10:00 a.m. via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The company has fixed Friday, September 11, 2026, as the cut-off date for determining member eligibility for e-voting. Remote e-voting will commence on September 15, 2026, and conclude on September 17, 2026. The Annual Report for FY 2025-26, along with the AGM notice, has been enclosed and is also available on the company's website. The report highlights a record profit, zero debt, and significant operational upgrades.

Vardhman Special Steels Ltd has announced the schedule for its 16th Annual General Meeting (AGM), set to take place on September 18, 2026, at 10:00 a.m. The meeting will be conducted via Video Conferencing (VC) and Other Audio Visual Means (OAVM), in compliance with SEBI and MCA regulations. The company has fixed September 11, 2026, as the cut-off date for determining member eligibility for e-voting. Remote e-voting will commence on September 15, 2026, and conclude on September 17, 2026. The Annual Report for FY 2025-26, along with the AGM notice, has been made available on the company's website.