Notice of 54th AGM of the Company for the financial year 2025-26 to be held on September 26, 2026 at 01:00 PM , through video conferencing ("VC")/ other Audio -Visual Means ("OAVM")

AHMEDABAD STEELCRAFT LTD. CIN: L27109GJ1972PLC011500 Regd. Office: 213, Sakar -V, Behind Natraj Cinema, Off. Ashram Road, Ashram Road P.O, Ahmedabad, City Ahmedabad, Gujarat, India, 380009 Corporate Office: H-23, First Floor, Sector -63, Noida, Gautam Buddha Nagar, Uttar Pradesh - 201301 Web: www.steelcraft.co.in September 03, 2026 The Corporate Relation Department (Listing) BSE Limited P. J. Towers, Dalal Street, Fort, Mumbai – 400 001 Scrip Code :522273 DSuebarje Scitr:, Submission of Notice of the 54th Annual General Meeting of the Ahmedabad Steel craft Limited Scrip Code: 522273 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Notice convening the 54th Annual General Meeting (“AGM”) of the Members of Ahmedabad Steel Craft Limited (“the Company”). The 54th AGM of the Company is scheduled to be held on Saturday, September 26, 2026 at 01:00 P.M. through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”), in accordance with the applicable provisions of the Companies Act, 2013 and the rules made thereunder. The Notice of the AGM, along with the requisite explanatory statement and other annexures, is being submitted herewith for your information and records. The same is also being made available on the website of the Company at https://steelcraft.co.in/investor-relations/ This is for your information and record. TFohra,n Akhinmg eYdoaub, ad Steelcraft Limited Rohit Pandey Chairman and Director DIN: 03425671 AHMEDABAD STEEL CRAFT LIMITED NOTICE NOTICE is hereby given that the 54th Annual General Meeting (AGM) of the Members of Ahmedabad Steel Craft Limited will be held on Saturday, September 26, 2026 at 01:00 P.M. through Video Conferencing (“VC”)/Other Audio-Visual Means (“OVAM’ to transact the following business. ORDINARY BUSINESS: 1. ADOPTION OF THE AUDITED STANDALONE FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON MARCH 31, 2026 AND REPORT OF THE BOARD OF DIRECTORS AND AUDITORS THEREON To receive, consider and adopt the standalone audited financial statements including Standalone Balance Sheet as at March 31, 2026, Statement of Profit & Loss together with Cash Flow Statement and Notes forming part thereto (“Financial Statements”) of the Company for the financial year ended March 31, 2026 along with the Reports of the Auditors’ and Board of Directors’ thereon. To consider and if thought fit, to pass the following resolution as an ORDINARY RESOLUTION: “RESOLVED THAT the audited Standalone financial Statement of the Company for the financial year ended March 31, 2026, and the reports of the Board of Directors and Auditors thereon, as circulated to the members, be and are hereby receive, considered and adopted.” 2. RE-APPOINTMENT OF DIRECTOR RETIRING BY ROTATION: To appoint a director in place of Mr. Rohit Pandey (DIN: 03425671), director who retires by rotation at this meeting and being eligible, offers himself for re-appointment as a director of the company, liable to retire by rotation To consider and if thought fit, to pass the following resolution as an ORDINARY RESOLUTION “RESOLVED THAT in accordance with the provisions of Section 152 and other applicable provisions of the Companies Act, 2013, other applicable provisions of law and regulations, including any amendments, modifications, variations or re-enactments to any of the aforesaid from time to time and as any of the aforesaid may be amended, modified, varied or re-enacted from time to time, Mr. Rohit Pandey (DIN: 03425671), who retires by rotation at this meeting and upon being eligible for reappointment, be and is hereby re-appointed as a Director of the Company, liable to retire by rotation.” SPECIAL BUSINESS: 3. APPOINTMENT OF SECRETARIAL AUDITOR To Consider and, if thought fit, to pass the following resolution as an ORDINARY RESOLUTION: “ RESOLVED THAT pursuant to the provision of Section 204 and other applicable provisions, if any, of the Companies Act, 2013 read with relevant Rules made thereunder (including any statutory modification(s) or re-enactment(s) thereof for the time being in force) and Regulation 24A of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended from time to time, and based on the recommendations of the Audit Committee and the Board of Directors, the consent of member be and is hereby accorded to appoint M/s. Nisarg Sharma & Associates, Practicing Company Secretaries (COP No. 17088), as the Secretarial Auditors of the Company, for a term of five consecutive financial years commencing from April 01, 2026 till March 31, 2031 at such fees mentioned in the Explanatory Statement (in addition to taxes and out of pocket expenses), and as may be revised/determined by the Board of Directors of the Company (including its Committee thereof) in consultation with the Secretarial Auditor from time to time. RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby authorized to fix the remuneration for the Secretarial Auditors in consultation with the Audit Committee and the Secretarial Auditors and to do all acts and take all such steps as may be necessary, proper or expedient to give effect to this resolution.” 4. TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS OF THE COMPANY To consider and if thought fit, to pass the following resolution as an ORDINARY RESOLUTION: RESOLVED THAT pursuant to the applicable provisions of the Companies Act, 2013 (“the Act”) read with the rules framed thereunder (including any statutory amendment(s) or re-enactment(s) thereof, for the time being in force, if any), and in terms of Regulation 23 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) as amended from time to time and pursuant to the approval and recommendation of the Audit Committee and Board of Directors, the consent of the members be and hereby accorded for entering into and/or carrying out and/ or continuing with existing contracts/arrangements/transactions (whether individual transaction or transaction(s) taken together Annual Report 2025-26 1 AHMEDABAD STEEL CRAFT LIMITED or series of transaction(s) and otherwise), with (i) ABI Energy Solutions Limited and (ii) ABI Infratech Private Limited, being related parties of the Company, whether by way of continuation(s) or renewal(s) or extension(s) or modification(s) of earlier/arrangements/ transactions or as fresh and independent transaction(s) or otherwise during the financial year 2026-2027, as per the details set out in the explanatory statement annexed to this notice. RESOLVED FURTHER THAT The said contract(s)/ arrangement(s)/transaction(s) shall be carried out at an arm’s length basis and in the ordinary course of business of the Company and the transaction may be entered into subject to the compliance under Rule 15 of the Companies (Meetings of Board and its Power) Rules, 2014 of the Companies Act, 2013 and applicable regulation of SEBI Listing Regulations. RESOLVED FURTHER THAT any of the Director of the Company be and is hereby severally authorized by the members of the company to do all such acts, deeds and things (including finalization of the terms and conditions) as may be considered necessary, expedient or desirable to give effect to this resolution, with power to alter and vary the terms and conditions of such contracts/ arrangements/ transactions, without being required to seek any further consent or approval of the Members or otherwise on this effect and that the Members shall be deemed to have given their approval thereto expressly by the authority of this resolution.” Deemed Venue By order of Board of Directors Corporate Office: AHMEDABAD STEELCRAFT LIMITED H-23, First floor, Sector-63 Noida, Uttar Pradesh-201301 Sd/- Sd/- Rohit Pandey Sunil Dutt Pandey Date : August 31, 2026 Chairman and Director Managing Director Place : Noida DIN: 034 [Showing first 8,000 characters — download PDF for full document]