Pursuant to the provisions of Regulation 30 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement), 2015, SRU Steels has informed that the meeting of Board of Directors of the company duly convened and held on today, Friday, 20th March, 2026 at 17:30 om and concluded at 18:00 pm the Board of Directors has transacted following businesses: The board considered and approved the shifting of the Registered Office of the Company within the same city from Old Address: 11/598/1, Chawla Market, Patpar Ganj Road, Jheel Khuranja, Delhi110031 To New Address: C-47 Ground Floor, Shivalik Malviyanagar, New Delhi- 110017 with effect from 15th January, 2026. The Board further clarified that the company has inadvertently failed to intimate to Stock Exchange about the shifting of Registered Office within the prescribed timeline due to some oversight. The non-compliance was un-intentional and adequate corrective measures have been implemented at the earliest. 

The above information is a part of company’s filings submitted to BSE.