Steel Strips Wheels Ltd

• Dematerialisation requests received during the quarter ended 30 September 2026 were processed (accepted/rejected) by the company.
• Securities dematerialised have been listed on the stock exchanges where the issuer’s securities are listed.
• Certificates received for dematerialisation were mutilated and cancelled; the depository's name substituted as registered owner within timelines.

Board committee reconstitution

• Board approved re-constitution of eight committees following the cessation of Independent Director Virander Kumar Arya.
• Effective from 01 October 2026.
• Updated committees: Audit; Nomination & Remuneration; Stakeholders Relationship; CSR & Sustainability; Share Transfer; Employee Compensation; Finance; Allotment.
• Updated composition enclosed as Annexure A.

Cessation: Independent Director

• Virander Kumar Arya, Independent Director.
• Type of cessation: cessation upon completion of two consecutive terms.
• Effective date: 30 September 2026, close of business.
• Reason for cessation: completion of two consecutive terms.
• Tenure served: completed two consecutive terms.
• Impact: vacates Audit, Nomination and Remuneration, Stakeholders Relationship, CSR and Sustainability, and Allotment committees.
• Impact: also vacates Employee Compensation, Share Transfer, and Finance committees.

AGM details

• Date and time: 30 Sep 2026 at 11:00 IST; mode: physical at registered office.

Resolutions

• Ordinary: adopt standalone and consolidated financial statements and reports.
• Ordinary: final dividend on equity shares for FY2025-26.
• Ordinary: re-appointment by rotation of directors (two).
• Special: enhance borrowing limits.
• Special: authorize board to create security on assets.

Voting results

• Results to be submitted to stock exchanges; not disclosed in filing.

Dividend

• Final dividend on equity shares proposed/declared; amount not disclosed.

Director changes

• Two directors re-appointed by rotation.

Steel Strips Wheels Ltd - Closure of Trading Window

Promoter shareholding update

• Acquirer: Sunena Garg, promoter group; mode: Open Market; date of acquisition: 23-09-2026.
• Post-acquisition promoter and PAC holding totals 61.21% of Steel Strips Wheels Limited.
• Sunena Garg’s voting-rights stake rises to 3.66% from 3.60%.
• Other Promoters maintain 57.55% stake post-acquisition.
• Total equity share capital remains Rs 15,72,65,105 across 157,265,105 shares.
• Acquisition consideration amount: Rs 15,72,65,105 for the shares.

Promoter acquisition

• Open-market acquisition by Sunena Garg and PACs on 15-09-2026.
• 96,151,152 voting rights acquired, 61.14% of pre-acquisition voting capital.
• Post-acquisition promoter group holding: 96,167,752 shares, 61.15% of post-acquisition diluted voting capital.
• Total diluted voting capital after acquisition: 157,265,105 equity shares (Rs 1 each).
• Aggregate acquisition value: Rs 15,72,65,105 (Rs 1 per share).
• Promoter group consists of multiple entities detailed in Annexure A.