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(01/07/2026 14:17)

SAL Steel - Board Meeting Outcome for Board Meeting Outcomes For Outcomes Of Board Meeting Held On 01/07/2026

Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 this is to inform that the Board of Directors of the Company at their meeting held today, i.e Wednesday 01st July, 2026 has inter- alia approved the Appointment of Shri Anil Kumar singh as Chief Financial Officer (CFO) of the company.

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