Steel Exchange India Limited has announced a board meeting scheduled for Tuesday, December 30, 2025, to consider significant fund raising proposals. The meeting has been convened in accordance with Regulation 29 and 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Fund Raising Proposals Under Consideration

The board meeting will focus on comprehensive fund raising strategies through multiple financial instruments. The company will evaluate various options to strengthen its capital structure and support future growth initiatives.

Regulatory Compliance and Trading Window Closure

In compliance with SEBI regulations, Steel Exchange India Limited has implemented a trading window closure effective December 22, 2025. This measure aligns with the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended by the 2018 regulations, and the company's internal Code of Conduct.

The trading restrictions apply to specific categories of individuals with access to material information:

• Employees and Directors
• Key Managerial Personnel
• Designated Persons
• Immediate relatives of the above categories

Timeline and Financial Results

The trading window will remain closed until 48 hours after the declaration of the company's Standalone Un-Audited Financial Results for the Third Quarter ended December 31, 2025. This timeline ensures compliance with insider trading prevention measures while maintaining market transparency.

Corporate Information

Steel Exchange India Limited operates with its registered office in Hyderabad and corporate office in Visakhapatnam. The company maintains an integrated steel plant at Sreerampuram, L.Kota Mandal, Vizianagaram District.

The board meeting represents a strategic initiative to explore various funding mechanisms that could support the company's operational expansion and capital requirements. The comprehensive approach to fund raising through multiple financial instruments demonstrates the company's commitment to optimizing its capital structure while adhering to regulatory frameworks.

Steel Exchange India has successfully obtained GreenPro Ecolabel certification for its Simhadri TMT Fe550D and Fe500D HSCRM bars. The company officially announced this achievement through a regulatory filing under Regulation 30 of SEBI (LODR) Regulations, 2015, marking a significant milestone in its commitment to sustainable manufacturing practices.

Certification Details

The GreenPro Ecolabel certification has been awarded by the CII-Green Products Services Council for Steel Exchange India's flagship TMT products:

Comprehensive Sustainability Assessment

The GreenPro Certification represents a Type-1 eco-label that evaluates products across multiple sustainability parameters. The certification process involved an independent assessment of Steel Exchange India's manufacturing processes at its Integrated Steel Plant located at Sreerampuram, L.Kota Mandal, Vizianagaram District, Andhra Pradesh.

Strategic Environmental Commitment

This recognition highlights Steel Exchange India's focus on sustainable manufacturing, optimized resource management, and environmentally responsible construction steel production. The certification aligns with the company's ongoing efforts to enhance plant performance and advance long-term Environmental, Social, and Governance (ESG) objectives.

The achievement validates Steel Exchange India's dedication to incorporating green practices into its production processes while maintaining high-quality standards for TMT bars, further solidifying its position as a responsible player in the steel industry.