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(As on May 12, 2025, 19:49)

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Steel ExchangeIndia - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Monday, 19Th May, 2025

Steel Exchange India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 and 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 19th May, 2025, inter-alia,\r\n\r\n To consider and approve the Audited financial results of the Company for the quarter and financial year ended 31st March, 2025 and report of the Auditors thereon;\r\n\r\n To consider & approve any other matters with the permission of Chair.\r\n

ATTENTION INVESTORS

"Prevent Unauthorised transactions in your account --> Update your mobile numbers/email IDs with us. Receive information of your transactions directly from Exchange on your mobile/email at the end of the day.......... Issued in the interest of investors". "Prevent Unauthorized Transactions in your demat account --> Update your Mobile Number with us. Receive alerts on your Registered Mobile for all debit and other important transactions in your demat account directly from CDSL on the same day.......... Issued in the interest of investors". "KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary".

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