Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Super Iron Foundry Ltd. (Formerly Known as Super Iron Foundry Private Ltd) at its meeting of the Board of Directors held on Tuesday, 17 June, 2025 have inter alia, approved the following: 1. Investing Funds of the Company for incorporating a Wholly Owned Subsidiary in the United Kingdom. The detailed disclosure as required under Regulation 30 read with para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024. 2. Appointment of M/s Sohan Lal Jalan & Associates, Cost Accountants (FRN: 000521) as the Cost Auditors of the Company for the Financial Year 2025-26.