STEEL STRIPS WHEELS LTD. : RE-APPOINTS DIRECTORS

• Re-appointment of Sh. Dheeraj Garg (DIN: 00034926) and Sh. Sanjay Garg (DIN: 00030956) • Both directors retire by rotation and were eligible for re-appointment • Both were re-appointed at the company's 40th Annual General Meeting held on September 30, 2026 • Detailed profiles of the directors are enclosed as Annexure "A" Impact: Neutral (Routine corporate governance filing)

Steel Strips Wheels Ltd-$

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