Bihar sponge iron Limited has scheduled a Board of Directors meeting on February 10, 2026, to review and approve its unaudited financial results for the third quarter and nine months ended December 31, 2025. The company formally notified BSE Limited about this meeting through a regulatory filing dated February 2, 2026.

Meeting Details and Regulatory Compliance

The board meeting has been scheduled in accordance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The primary agenda includes consideration and approval of the company's unaudited financial results for Q3FY26.

Trading Window Restrictions

In compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, Bihar Sponge Iron Limited has implemented trading window restrictions. The trading window for dealing in the company's shares will remain closed for specific categories of individuals until 48 hours after the declaration of financial results.

The restriction applies to:

• All Directors
• Promoters
• Key Managerial Personnel (KMPs)
• Designated Persons
• Immediate relatives of the above categories

Corporate Communication

The announcement was signed by Vimal Prasad Gupta, Company Secretary and Compliance Officer (FCS 6380), and communicated to BSE Limited. The company has indicated that the financial results will be made available on its official website at bsil.org.in following the board meeting.

Bihar Sponge Iron Limited, incorporated in 1982, operates from its registered office and plant located at Umesh Nagar, Chandil, in Jharkhand. The company trades on BSE under scrip code 500058.

Bihar Sponge Iron Limited has published a regulatory notice regarding share transfer procedures under the special window period, demonstrating compliance with SEBI listing obligations.

Regulatory Compliance Notice

The company published a notice on January 15, 2026, regarding one share transfer deed received under the special window open period for 100 shares. This publication fulfills the requirements under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Publication Details

The notice was published in two newspapers to ensure wide dissemination of information to stakeholders:

• Financial Express (English edition)
• Naya India (Hindi edition)
• Location: Ranchi edition
• Publication Date: January 15, 2026

Company Information

Bihar Sponge Iron Limited operates from its registered office and plant located at Umesh Nagar, Chandil-832401, District Saraikela-Kharsawan, Jharkhand. The company maintains transparency by making all regulatory notices available on its official website at www.bsil.org.in .

The notice was signed by Vimal Prasad Gupta, Company Secretary & Compliance Officer (FCS 6380), ensuring proper authorization and compliance with corporate governance requirements. This regulatory filing demonstrates the company's commitment to maintaining transparency and adhering to SEBI guidelines for listed entities.