SUNFLAG IRON & STEEL CO.LTD. - Board Meeting Outcome for Outcome Of The 190Th Board Meeting - Friday, The 12Th August, 2022 At 33, 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 190th Board Meeting - Friday, the 12th August, 2022 at 33, Mount Road, Sadar, Nagpur - 440001.