Shareholders meeting

Date: 1st September, 2026 The Listing Department, The Listing Department National Stock Exchange of India Limited The BSE Limited “Exchange Plaza”, C-1, Block-G Phiroze Jeejeebhoy Tower Bandra Kurla Complex, Bandra (E) Dalal Street Mumbai – 400 051 Mumbai – 400001 Symbol: SHYAMCENT (NSE) Scrip Code: 539252(BSE) Dear Sir(s)/Madam(s), Sub: Submission of Annual Report along with the Notice of 15th Annual General Meeting (“AGM”) of the Company Pursuant to Regulation 30 & 34 of the SEBI (LODR) Regulations, 2015, we enclose herewith a copy of the Annual Report along with the Notice of 15th AGM of the Company scheduled to be held on Friday, 25th September, 2026 at 02:00 P.M. through Video Conferencing (“VC”) and Other Audio Visual Means (“OAVM”). The copy of the Annual Report, Accounts together with Notice of 15th Annual General Meeting are available at the following link: https://shyamcenturyferrous.com/annual_report_pdf/AnnualReport-FY-2025-26.pdf This is for your information and record. Thanking you, For Shyam Century Ferrous Limited Ritu Agarwal Company Secretary Membership No- A39155 Encl: a/a Shyam Century Ferrous Limited Legacy that inspires possibility Annual Report 2025-26 CONTENT Corporate Overview Message from the Managing Director 01 Corporate Information 02 Statutory Reports Directors' Report & Management Discussion Analysis 03 Report on Corporate Governance 17 Financial Statements Independent Auditor's Report 36 Balance Sheet 47 Statement of Profit and Loss 48 Statement of Changes in Equity 49 Statement of Cash Flows 50 Notes to Financial Statements 52 Notice Notice to the Shareholders 94 E-communication Registration Form 108 Forward-looking Statement This Annual Report contains statements that may be regarded as forward-looking in nature, reflecting the Company’s expectations, projections, estimates, and assumptions regarding future events, business performance, FOR MORE INVESTOR-RELATED INFORMATION, and financial outcomes. Such statements are PLEASE VISIT based on current views and assumptions https://www.shyamcenturyferrous.com/ and are inherently subject to various risks, investors/annual-reporte.php uncertainties, and other factors that may cause actual results to differ materially from those Or, scan this QR code anticipated. Readers are advised not to place undue reliance on these forward-looking statements, as several factors—including economic conditions, market developments, regulatory changes, competitive dynamics, and other unforeseen circumstances—could influence actual outcomes. The Company undertakes no obligation to publicly update or revise any forward-looking statements, whether as a result of new information, future events, or otherwise. Corporate Overview MESSAGE FROM THE MANAGING DIRECTOR'S DESK Dear Shareholders, Every business encounters defining moments—periods that test not only its resilience but also its willingness to evolve. For Shyam Century Ferrous Limited, FY 2025-26 has been one such year. It has been a period of strategic introspection, measured decision-making and renewed focus on building a stronger and more sustainable future. Over the past year, we have remained committed to evaluating our business with a long- term perspective. Rather than pursuing growth for its own sake, our emphasis has been on identifying opportunities that can generate sustainable value while preserving Company's financial strength. We believe that enduring businesses are built by allocating capital prudently, adapting to changing market realities and remaining open to new possibilities. Accordingly, we are actively evaluating opportunities across businesses that complement our strategic capabilities and offer the potential for long-term value creation. Our objective is to build a diversified and resilient platform that can create consistent returns while reducing dependence on a single operating segment. Every opportunity under consideration is being subjected to rigorous commercial, financial and strategic evaluation to ensure that it aligns with our disciplined approach to capital allocation. Alongside these efforts, we continue to assess various strategic alternatives for optimising our asset portfolio and enhancing the Company's operational and financial flexibility. Such evaluations form part of responsible corporate stewardship and are intended to ensure that our resources remain aligned with opportunities capable of delivering superior long-term value. As always, any decision will be guided by the principles of prudence, transparency and the best interests of all stakeholders. While this phase represents a transition, it also presents an opportunity to redefine the Company's future direction. We remain confident that a disciplined approach, supported by sound governance and financial responsibility, will enable us to emerge stronger and better positioned to participate in future growth opportunities. Throughout this journey, our priorities remain unchanged. We will continue to uphold high standards of corporate governance, maintain financial discipline and evaluate every strategic decision through the lens of long-term shareholder value. We recognise that transformation requires patience, thoughtful execution and the confidence to make decisions that may shape the Company's trajectory for years to come. I would like to sincerely thank our shareholders for their continued trust and confidence. I also extend my appreciation to our employees, customers, business partners, lenders and all other stakeholders for their unwavering support. Their encouragement provides us with the conviction to navigate this evolving phase with clarity, responsibility and optimism. Warm regards, Aditya Vimalkumar Agrawal Managing Director SHYAM CENTURY FERROUS LIMITED 1 Corporate Information CIN: L27310ML2011PLC008578 Board of Directors Chief Financial Officer Mr. Aditya Vimalkumar Agrawal Mr. Uday Bahadur Chetri Managing Director Company Secretary Mr. Rajesh Kumar Agarwal Director Mrs. Ritu Agarwal Mr. Pramod Kumar Shah Bankers Independent Director HDFC Bank Ltd. Mr. Nirmalya Bhattacharyya Registered Office Independent Director Vill: Lumshnong, P.O.Khaliehriat Mrs. Ibaridor Katherine War Dist: East Jaintia Hills Independent Director Meghalaya – 793210 (w.e.f. 1st April, 2025) Works Mr. Ghanshyam Agarwal Non-Executive Director Ferro Alloys & Power Plant (w.e.f. 08th August, 2025) EPIP, RajaBagan, Byrnihat – 793101 Auditors Ri-Bhoi, Meghalaya M/s. D.K.Chhajer & Co. Corporate Office Chartered Accountants Nilhat House, Century House, 2nd Floor, 11, R. N. Mukherjee Road, P 15/1, Taratala Main Road, Kolkata – 700001 CPT Colony, Taratala, Kolkata- 700088 Phone : +91-91474-15110 Secretarial Auditors Email:investors@shyamcenturyferrous.com M/s MKB & Associates Website: www.shyamcenturyferrous.com Company Secretaries Registrars & Share Transfer Agents Shantiniketan, 5th Floor, Room No-511 Maheswari Datamatics Pvt. Ltd. 8, Camac Street, Kolkata- 700017 23, R. N. Mukherjee Road, 5th Floor, Kolkata – 700001 Cost Auditors Phone: 22435029 Fax: 22484787 M/s B G Chowdhury & Co. Email: compliance@mdplcorporate.com Cost Accountants, Website: www.mdpl.in ‘Sree Apartments’, Flat- 4A, 11/47A, Panditia Road, Kolkata- 700029 2 Annual Report 2025-26 Statutory report DIRECTORS’ REPORT & MANAGEMENT DISCUSSION ANALYSIS Dear Shareholders, Your Directors have pleasure in presenting the 15th (Fifteenth) Annual Report of the Company together with the Audited Financial Statements for the Financial Year ended 31st March, 2026. FINANCIAL PERFORMANCE The highlights of the financial performance of the Company for the financial year ended 31st March, 2026 as compared to the previous financial year are as under:- (₹ in Lakhs) Particulars (Discontinued Operations) FY 25-26 FY 24-25 Total Income 3,077.79 12,107.56 Profit before Depreciation, Interest, Tax and exceptional item (814.60) (459.02) Depreciation and Amortization Expenses 430.20 482.85 Finance Costs 10.85 28.15 Exceptional [Showing first 8,000 characters — download PDF for full document]