Steel Exchange India: Board Meeting Outcome for Outcome Of Board Meeting Held On March 04 2026.

1. Issue of up to 36 14 60 300 convertible warrants of the Company having a face value of Re.1/- (Rupee One only) each at an issue price of Rs 9.45 /- (With a premium of Rs.8.45 /- per Warrant) as determined in accordance with the provisions of Chapter V of the SEBI ICDR Regulations and applicable laws for an aggregate consideration not exceeding Rs.350 00 00 000 /- (Rupees Three Hundred and Fifty Crores Only) for cash consideration on a Preferential basis (Preferential Issue) subject to shareholders approval;2. Approved the Notice of 1st Extraordinary General Meeting for FY 2025-26 and matters related thereto.3. Approved the proposal for modification and/or change in the terms and conditions of the listed Non-Convertible Debentures (NCDs) issued by the Company.