Steelcast Limited will host a conference call with analysts and institutional investors on Thursday, July 30, 2026, at 10:00 AM IST to discuss its unaudited financial results for the quarter ended June 30, 2026. This disclosure, made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, provides market participants with an opportunity to review the company’s performance for Q1FY27 directly with senior management.

The company notified both the Bombay Stock Exchange (BSE) and the National Stock Exchange of India (NSE) of the schedule on July 23, 2026. Following the call, the presentation materials will be submitted to the stock exchanges and hosted on the company’s official website at https://www.steelcast.net for broader investor access.

Key Management Participants

Senior leadership from Steelcast Limited will represent the company during the earnings discussion. The management team includes:

• Chetan Tamboli, Chairman & Managing Director
• Rushil Tamboli, Whole Time Director
• Subhash Sharma, Executive Director & CFO
• Umesh Bhatt, Company Secretary

Conference Call Access Details

Investors can join the call via dial-in numbers provided for various regions or through an express link with Diamond Pass™ technology to avoid wait times. The registration link and specific dial-in codes are detailed below.

Investor Relations Contact

For further inquiries regarding the financial results or the conference call, investors may contact the Investor Relations team at Ernst & Young LLP:

• Kanav Khanna: +91 99100 36240 | kanav.khanna@in.ey.com
• Arpit Mundra: +91 92651 85627 | arpit.mundra@in.ey.com

What the Numbers Show

While the specific financial metrics for Q1FY27 are not disclosed in this scheduling notice, the timing of the call indicates the completion of the audit process for the quarter ended June 30, 2026. Steelcast Limited, engaged in manufacturing steel and alloy steel castings for sectors including earth moving, mining, construction, and defence, is expected to provide updates on operational performance and financial health during the scheduled session.

Steelcast Limited has fixed July 24, 2026, as the record date for determining shareholder eligibility for the final dividend for the Financial Year 2025-26. The dividend payment is subject to the approval of shareholders at the company's 55th Annual General Meeting (AGM), scheduled for July 29, 2026. This announcement clarifies the specific date for dividend entitlement following the intimation of the AGM schedule.

AGM and Book Closure Schedule

The 55th AGM will be held on Wednesday, July 29, 2026, at Efcee Sarovar Premiere in Bhavnagar, Gujarat. The meeting will be conducted pursuant to Regulations 30, 42, and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. To determine shareholder eligibility for the dividend, the Register of Members and Share Transfer Books will remain closed from July 25, 2026, to July 29, 2026.

E-Voting and Participation Details

Pursuant to Regulation 44, the company has provided the facility for remote e-voting to all shareholders holding shares in physical or electronic form as on the cut-off date of July 22, 2026. The remote e-voting period will commence on Sunday, July 26, 2026, at 9.00 a.m. IST and conclude on Tuesday, July 28, 2026, at 5.00 p.m. IST.

Key Dates for Shareholders