Shareholders meeting

01 September, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Fort, Bandra (E), Mumbai – 400 001 Mumbai – 400 051 Scrip Code: 500128 Symbol: ELECTCAST Dear Sir/Madam, Sub: Submission of compliances of 71st Annual General Meeting of the Company under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Companies Act, 2013 Please be informed that the 71st Annual General Meeting (‘AGM’) of the Company was held on 31 August, 2026, through Video Conferencing (‘VC’) facility or Other Audio Visual Means (‘OAVM’), in conformity with the regulatory provisions and Circulars issued by the Ministry of Corporate Affairs, Government of India. In this regard, please find enclosed herewith, the following: 1. Declaration of the results of voting, through remote e-voting and e-voting during the AGM, as required under the Companies Act, 2013 (‘Act’), marked as Annexure 1. 2. Voting Results of the business transacted at the AGM as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, marked as Annexure 2. 3. Consolidated Scrutinizer’s Report pursuant to Section 108 and other applicable provisions, if any, of the Act and the Rules made thereunder [including any statutory modification(s) or re-enactment(s) thereof, for the time being in force], marked as Annexure 3. The results along with the Scrutinizer’s Report are also being hosted on the website of the Company and also on the website of National Securities Depository Limited, the agency which provided e-voting services. This is for your information and records. Thanking you, Yours faithfully, For Electrosteel Castings Limited Indranil Mitra Company Secretary ICSI: A20387 Encl.: As above ANNEXURE -1 71ST ANNUAL GENERAL MEETING OF ELECTROSTEEL CASTINGS LIMITED HELD ON 31 AUGUST, 2026 Declaration of the Results of voting through remote e-voting and e-voting during the AGM The 71st Annual General Meeting (‘AGM’) of Electrosteel Castings Limited (‘Company’) was held on Monday, 31 August, 2026 at 11.30 a.m., through Video Conferencing (‘VC’) facility or Other Audio-Visual Means (‘OAVM’), in conformity with the regulatory provisions and Circulars issued by the Ministry of Corporate Affairs, Government of India. In compliance with the provisions of Section 108 of the Companies Act, 2013 (‘Act’), read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) and Secretarial Standard on General Meetings (SS- 2) issued by the Institute of Company Secretaries of India, the Members were provided with the facility to exercise their right to vote on the resolutions proposed to be considered at the AGM by electronic means. The facility of casting the votes by the Members, prior to the AGM, using an electronic voting system from a place other than the venue of the AGM, i.e., ‘remote e-voting’ was provided by National Securities Depository Limited (‘NSDL’). In accordance with Rule 20 of the said Rules, an opportunity of voting by use of e-voting, facilitated by NSDL, was provided to all those Members who were present during the AGM through VC/OAVM, but who had not cast their votes by availing the remote e-voting facility. The Board of Directors of the Company had appointed Ms. Rashmi Bihani of M/s. Bihani Rashmi & Co., Chartered Accountants, as the Scrutinizer for the purpose of scrutinizing the voting through remote e-voting and e-voting during the AGM in a fair and transparent manner and ascertaining the results thereof. The Scrutinizer, immediately after the conclusion of the voting at the AGM, unblocked the votes casted through remote e-voting and e-voting during the AGM, in the presence of two witnesses not in the employment of the Company, and submitted a consolidated Scrutinizer’s Report dated 01 September, 2026. Based on the Consolidated Report of the Scrutinizer dated 01 September, 2026, the combined results of the votes cast are as under: Sl. Item of Business % of Votes % of Passed as No. in favour Votes against Ordinary Business: 1. To consider and adopt the Audited 94.90 5.10 Ordinary Standalone Financial Statements of the Resolution Company for the Financial Year ended 31 March, 2026, together with the Report of the Directors and Auditors thereon. 2. To consider and adopt the Audited 94.67 5.33 Ordinary Consolidated Financial Statements of the Resolution Company for the Financial Year ended 31 March, 2026, together with the Report of the Auditors thereon. 3. To declare a Final Dividend of Re. 0.90 (i.e., 100 0 Ordinary 90%) per share on the Equity Shares of face Resolution value of Re. 1/- each of the Company, for the Financial Year ended 31 March, 2026. 4. To re-appoint Mrs. Priya Manjari Todi (DIN: 99.66 0.34 Ordinary 01863690), who retires by rotation and being Resolution eligible, offers herself for re-appointment as a Director of the Company. 5. To re-appoint Mrs. Radha Kejriwal Agarwal 99.66 0.34 Ordinary (DIN: 02758092), who retires by rotation and Resolution being eligible, offers herself for re- appointment as a Director of the Company. Special Business: 6. Ratification of remuneration of M/s. S G & 100 0 Ordinary Associates and M/s. Narasimha Murthy & Co. Resolution as joint Cost Auditors of the Company, for the Financial Year 2026-27. Accordingly, all the Resolutions in respect of the items of the business mentioned above are declared as passed with requisite majority by the Members of the Company. For Electrosteel Castings Limited Place: Kolkata Indranil Mitra Date: 01 September, 2026 Company Secretary ICSI: A20387 ELECTROSTEEL CASTINGS LIMITED ANNEXURE 2 Details of voting results of the 71st Annual General Meeting (‘AGM’) Date of the AGM 31 August, 2026 Total Number of shareholders on record date (24 August, 2026) 181890 No. of shareholders present in the meeting either in person or through proxy: • Promoters and Promoter Group Not Applicable • Public Not Applicable No. of Shareholders attended the meeting through Video Conferencing: • Promoters and Promoter Group: 0 • Public 86 Agenda-Wise Disclosure Resolution Required: Ordinary 1. To consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended 31 March, 2026, together with the Reports of the Directors and Auditors thereon Whether Promoter/Promoter Group are interested No in the agenda/resolution: % of votes % of votes in % of votes No.of No.of No.of votes polled on No.of votes favour on against on votes in shares held polled outstanding against votes polled votes polled Category Mode of Voting favour shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)= [(4)/(2)]*100 (7)= [(5)/(2)]*100 Promoter E-Voting 309925302 309925302 100.00000 309925302 0 100.00000 0.00000 and E-voting at AGM 0 N.A. N.A. N.A. N.A. N.A. Promoter Postal Ballot N.A. N.A. N.A. N.A. N.A. N.A. Group Total 309925302 309925302 100.00000 309925302 0 100.00000 0.00000 Public E-Voting 80994940 53642545 66.2295 35067853 18574692 65.3732 34.6268 Institutions E-voting at AGM 0 0 0 0 N.A. N.A. Postal Ballot N.A. N.A. N.A. N.A. N.A. N.A. Total 80994940 53642545 66.2295 35067853 18574692 65.3732 34.6268 Public – Non E-Voting 227264349 429626 0.1890 423726 5900 98.6267 1.3733 Institutions E-voting at AGM 27932 0.0123 27529 403 98.5572 1.4428 Postal Ballot N.A. N.A. N.A. N.A. N.A. N.A. Total 227264349 457558 0.2013 451255 6303 98.6225 1.3775 Total 618184591 364025405 58.8862 345444410 18580995 94.8957 5.1043 Resolution Required: Ordinary 2. To consider and adopt the Audited Consolidated Financial Statements of the Company for the Financial Year ended 31 March, 2026, together with the Report of the Auditors thereon Whether Promoter/Promoter Group are No interested in the agenda/resolution: % of votes % of votes in % of vo [Showing first 8,000 characters — download PDF for full document]