Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Corporate Office : Naayan Nagar Shoes, Vill.Navagam (Anandpur), Tal. Rajkot. Email id: srusteels95@gmail.com; Website:-www.srusteels.in; Phone +91 7567730702 December 29, 2025 Corporate Relations Department, Subject: Intimation of Notice of Postal Ballot for E-voting of SRU Steels Limited We wish to inform you that the Company has on 29th December, 2025 completed the dispatch of the Postal Ballot