The Board of Directors of the Company at its Meeting held today, i.e. 12th March, 2025 have inter-alia has granted authority to seek approval of Members of the Company by convening an Extra-Ordinary General Meeting for: 1. Providing loans, guarantees, securities and/or to make investments in excess of limit prescribed under Section 186(2) of the Companies Act, 2013 but not exceeding Rs 5000 Crore. 2. Material Related Party Transactions with Maithan Ferrous Private Limited (a subsidiary of the Company) upto Rs 500 Crore during the Financial Year 2025-26. The Board Meeting commenced at 11:30 A.M. and concluded at 12.45 P.M.