Board Meeting Announcement for Steel Strips Wheels Ltd - May 15, 2025

Steel Strips Wheels Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2025 inter alia to consider and approve Pursuant to Regula 29 of SEBI LODR Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday the 15th day of May 2025 inter alia to: Consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and FY ended March 31 2025 along with the Auditors report thereon; Consider and recommend Final Dividend if any for the FY 2024-25. Further please be informed that pursuant to the provisions of the Securities & Exchange Board of India PIT Regulations 2015 the Circular issued by the Stock Exchanges the Companys Code for prevention of Insider Trading and our submission vide letter dated March 26 2025 the Trading Window closure period has commenced with effect from April 01 2025 and would remain close till 48 hours after the declaration of the Audited Standalone and Consolidated Financial results of the Company for the quarter and FY ended March 31 2025 .