Steel Strips Wheels Limited has confirmed that its promoters, members of the promoter group, and persons acting in concert did not create any encumbrance on shares during the financial year ended March 31, 2026. The disclosure, submitted to the stock exchanges, assures stakeholders that no shares were pledged directly or indirectly by these entities in FY26.

The filing was made in compliance with Regulation 31(4) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. steel strips wheels provided the detailed list of promoters and promoter group members in an annexure to the letter dated April 4, 2026.

Promoter and Promoter Group Details

The disclosure covers 30 entities, including individual promoters and various corporate bodies within the promoter group. The table below outlines the specific entities on whose behalf the declaration was made.

The letter was signed by Dheeraj Garg, a promoter of the company, on behalf of the promoters, promoter group, and persons acting in concert. Copies of the disclosure were forwarded to the Audit Committee and the Company Secretary of Steel Strips Wheels Limited.

Steel Strips Wheels Ltd has announced the postponement of its Board Meeting, which was initially scheduled for May 26, 2026. The meeting has been rescheduled to May 29, 2026, due to unavoidable circumstances. The company informed the exchanges regarding this change in schedule pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The upcoming Board Meeting will primarily focus on the company's financial performance for the recent period. The directors are scheduled to consider and approve the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The approval will include the review of the auditors' report on these financial statements.

Agenda for the Meeting

The Board will deliberate on several key agenda items during the session:

• Consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2026.
• Consider and recommend a Final Dividend, if any, for the financial year 2025-26.

Trading Window Closure

In compliance with the Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the company has closed its trading window. The closure period commenced on April 1, 2026, and will remain in effect until 48 hours after the declaration of the audited financial results. This measure is intended to prevent insider trading during the sensitive period preceding the announcement of financial results.

The revised schedule ensures that the Board has adequate time to review the financial statements and other matters before finalizing the results for the fourth quarter and the full financial year.