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(04/02/2026 12:48)

Bajaj Steel Ind. - Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results Of The Company For

Bajaj Steel Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 ,inter alia, to consider and approve the unaudited standalone & consolidated financial results of the Company for the quarter and nine months ended December 31, 2025., along with limited review report thereon. Further, in accordance with our communication dated December 26, 2025, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in shares/securities of the Company, by the Designated /Connected Persons and their immediate relatives has been closed w.e.f. January 01, 2026, and will continue to remain closed till 48 hours after the declaration of the Results.

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