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Steelco Gujarat Ltd

Board Meeting Outcome for Outcome Of The Board Meeting Held On Tuesday January 13Th 2026 Pursuant To Regulation 30 And Other Regulations Applicable If Any Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 (LODR)

07:19 PM, 13th Jan 2026

The Board of Directors at its meeting held on Tuesday 13th January 2026 considered and approved the fundraising by way of the issuance of fully-paid up equity shares of the Company having face value of Rs. 10/- each to its eligible shareholders as on the record date (to be notified later) on a right basis (Rights issue) for a maximum amount up to Rs. 150000000 (Rs. Fifteen Crores Only) (the Issue) subject to receipt of regulatory/necessary approvals as applicable and in accordance with applicable provisions of the Companies Act 2013 as amended Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 (SEBI (ICDR) Regulations) as amended and other applicable laws and subject to necessary approvals as may be required.

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