Sunflag Iron And Steel Company: Board Meeting Outcome for Outcome Of The 205Th Board Meeting - Friday The 13Th February 2026 At 33/1 Mount Road Sadar Nagpur - 440001

Disclosure pursuant to Regulation 30 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (as amended) - Outcome of the 205th Board Meeting - Friday the 13th February 2026 at 33/1 Mount Road Sadar Nagpur - 440001