Appointment

KALYANI STEELS C.I.N. : L27104MH1973PLC016350 KSL:SEC: September 7, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, Bandra Kurla Complex, Bandra (E) Fort, Mumbai – 400 001 Mumbai – 400 051 Scrip Code : 500235 Scrip Symbol : KSL Dear Sir, Sub. : Intimation for appointment of Additional Independent Director Ref : Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Pursuant to Regulation 30 of the Listing Regulations, we hereby inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors vide its Circular Resolution approved on September 7, 2026, have appointed Mr.Ajay Kirtane (DIN 02711040 and IDDB Registration No. IDDB-DI-202609-100882) as an Additional Independent Director of the Company for a term of 5 (Five) consecutive years with effect from September 7, 2026 to September 6, 2031, subject to approval of members, by way of Postal Ballot. The details required under Regulation 30 of the Listing Regulations read along with SEBI Master Circular No.HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are annexed herewith as Annexure - A. Further, in compliance with the Circular No. NSE/CML/2018/24 issued by National Stock Exchange of India Limited and Circular No. LIST/COMP/14/2018-19 issued by BSE Limited (both Circulars dated June 20, 2018), we wish to confirm that Mr.Kirtane has not been debarred from holding the office of Director by virtue of any order issued by SEBI or any other Authority. Kindly take the aforesaid submission on record. Thanking you, Yours faithfully, For KALYANI STEELS LIMITED MRS.D.R. PURANIK COMPANY SECRETARY E-mail : puranik@kalyanisteels.com Encl. : as above GROUP COMPANY KALYANI STEELS LIMITED, CORPORATE BUILDING, 2ND FLOOR, MUNDHWA, PUNE – 411036, INDIA PHONE : +91 20 6621 5000 FAX : +91 20 2682 1124 E-mail : investor@kalyanisteels.com Website : www.kalyanisteels.com KALYANI STEELS C.I.N. : L27104MH1973PLC016350 Annexure - A Appointment of Mr.Ajay Kirtane (DIN 02711040) as an Additional Independent Director Disclosure of Information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No.HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 No. Particulars Description 1. Reason for change viz. Appointment of Mr.Ajay Kirtane (DIN 02711040 appointment, re-appointment, and IDDB Registration No. IDDB-DI-202609- resignation, removal, death or 100882) as an Additional Independent Director. otherwise; 2. Date of appointment / re- Mr.Kirtane has been appointed as an Additional appointment / cessation (as Independent Director, on the Board of the applicable) & term of appointment Company, vide Circular Resolution approved on / re-appointment September 7, 2026, for the term of 5 (Five) consecutive years with effect from September 7, 2026 to September 6, 2031, subject to the approval of the members of the Company, by way of Postal Ballot. 3. Brief Profile (in case of Mr.Kirtane is qualified as a Cost & Works appointment) Accountant and has more than 34 years of experience in financial management, debt syndication, mergers and acquisitions, private equity and related fields. Founder and Associate Member of Management Consultancy Firm – Shah & Kirtane (retired with effect from March 31, 2025) involved in various corporate and commercial consultancy projects spread across various industries including engineering, infrastructure, real estate, auto component etc. 4. Disclosure of relationships Mr.Kirtane is not related to any Director of the between Directors (in case of Company. appointment of a director) GROUP COMPANY KALYANI STEELS LIMITED, CORPORATE BUILDING, 2ND FLOOR, MUNDHWA, PUNE – 411036, INDIA PHONE : +91 20 6621 5000 FAX : +91 20 2682 1124 E-mail : investor@kalyanisteels.com Website : www.kalyanisteels.com