Voting Results of the 79th Annual General Meeting of the Company.

GAL s> GODREJ GENESIS, 1404, 14TH FLOOR, BLOCK EP & GP a~ m,’eS SECTOR V, SALTLAKE, KOLKATA - 700091, INDIA PHONE: (033) 4052 6000, FAX : (91 33) 4052 6095 W) E-MAIL : bengalsteel@bengalsteel.co.in BENGAL STEEL INDUSTRIES LTD. = cin:t 70109wa1947PL.c015087 Date: 2"! September, 2026 The Secretary Department of Corporate Services BSE Limited P. J. Towers, Dalal Street Mumbai — 400001 SUB; DISCLOSURE OF VOTING RESULTS OF ANNUAL GENERAL MEETING Dear Sir, Pursuant to Regulation 44(3) of the SEBI (LODR) Regulations, 2015 enclosed herewith is a statement containing the Voting Results of the 79" Annual General Meeting of the Company held on 31% August, 2026. The above is for your information and records. Thanking you. Yours Faithfully, FOR BENGAL STEEL INDUSTRIES LIMITED [NEHA MEHRA] COMPANY SECRETARY & COMPLIANCE OFFICER ENCL: AS ABOVE WORKS: 180/176, UPEN BANERJEE ROAD, KOLKATA - 700 060 Details regarding Voting Results at Annual General Meeting (AG M) [Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015] Date of the AGM 31% August, 2026 Total number of shareholders on record date 684 No. of shareholders present in the meeting either in person or through proxy: Promoters and Promoter Group: 4 Public: No. of Shareholders attended the meeting through Video Conferencing NOT APPLICABLE Agenda Item: 1 - ADOPTION OF THE STANDALONE AND CONSOLIDATED AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 315" MARCH, 2026 TOGETHER WITH DIRECTORS’ AND AUDITOR’S REPORTS Resolution required: ORDINARY Whether promoter/ promoter group are interested in the agenda/resolution: NO Category Mode of No. of No. of votes % of Votes Polled No. of No. of % of Votes in % of Votes polled Voting shares held on outstanding Votes — Votes — favour on votes against on votes (1) (2) shares in favour against polled polled (3)=[(2)/(1)]* 100 (4) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Promoter E-Voting 35,74,748 97.28% 35,74,748 100% and 36,74,748 Poll Promoter TOTAL 36,74,748 35,74,748 97.28% 35,74,748 100% Group Public- E-Voting 1,40,784 Institutions Poll TOTAL 1,40,784 Public- Non E-Voting 10,84,468 Institutions Poll TOTAL 10,84,468 TOTAL 49,00,000 35,74,748 72.95% 35,74,748 Agenda Item: 2 - RE-APPOINTMENT OF MRS. RITU AGARWAL (DIN: 00006509) AS DIRECTOR, WHO RETIRES BY ROTATION AT THIS MEETING Resolution required: ORDINARY Whether promoter/ promoter group are interested in the agenda/resolution: NO Category Mode of No. of No. of votes | % of Votes Polled No. of No. of % of Votes in % of Votes Voting shares held polled on outstanding Votes— | Votes—| favour on votes | against on votes (1) (2) shares in favour | against polled polled (3)=[(2)/(1)]* 100 (4) (5) (6)=[(4)/(2)]*100| (7)=[(5)/(2)]*100 aP nr do moter E-Voting 36,74,748 35,74,748 97.28% 35,74,748 -- 100% -- Poll -- - -- -- -- -- Promoter Group TOTAL 36,74,748 35,74,748 97.28% 35,74,748 -- 100% -- Public- E-Voting a = -- -- _ i Institutions [poli 1,40,784 TOTAL 1,40,784 a = _ _ = ~ Public- Non | E-Voting -- -- -- -- -- -- Institutions [poi] 10,84,468 TOTAL 10,84,468 - = = = -- - TOTAL 49,00,000 35,74,748 72.95% 35,74,748 -- 100% = ACCORDINGLY, ALL THE RESOLUTIONS STAND PASSED BY REQUISITE MAJORITY. FOR BENGAL STEEL INDUSTRIES LIMITED [NEHA MEHRA] COMPANY SECRETARY & COMPLIANCE OFFICER