Copy of Newspaper Publication

KALYANI STEELS CIN-L27104MH1973PLC016350 KSL:SEC: September 18, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, Bandra Kurla Complex, Sandra (E) Fort, Mumbai - 400 001 Mumbai -400 051 Scrip Code : 500235 Scrip Symbol : KSL Dear Sir/ Madam Sub: Newspaper Publication of Postal Ballot Intimation Ref: Regulations 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 With ref. to our earlier letter dated September 17, 2026 submitting therewith Postal Ballot Notice, we are attaching herewith copies of newspapers publications informing investors about the Postal Ballot and confirming dispatch of Postal Ballot Notice to the investors of the Company. The advertisement is published in Business Standard (all editions) and Loksatta (Pune edition) on Friday, September 18, 2026. Kindly take the same on record. Thanking you, Yours faithfully, For KAL YANI STEELS LIMITED MRS.D.R. PURANIK COMPANY SECRETARY E-mail : puranik@kalyanisteels.com Encl. : as above KALYANI GROUP COMPANY KALYANI STEELS LIMITED, CORPORATE BUILDING, 2ND FLOOR, MUNDHWA, PUNE 411036, INDIA. PHONE: +912066215000 I ts Business Standard PUNE FR10Av, SEPTEMBER 2026 ~ "'\ KALYANI STEELS LIMITED .~ ,_CIN: L27104MH1973PLC016350 . KA L vA N I Regd. Office . Mundhwa, Pune -411 036, Maharashtra, India Tel No.: +91-20-66215000 Website : www.kalyanisteels.com Email : investor@kalyanisteels.com NOTICE OF POSTAL BALLOT t N,OTICE is hereby given that pursuant to the provisions of Section 110 read with Section 108 and other applicabJe provisions, if any, of the Companies Act, 2013_("11ie Acr), re!\d together with Rules 20 and 22 of the Companies (Management and Administration) Rules, 201~ ('the Rules'), (including any , statutory modlfication(s) or re-enactment thereof for the time being in force) and any other applicable provisions of the Act and tt,e RUies made thereunder, read with the General Ctrcu,lar Nos. 14/2020 dated April 8, 2020 and 17/2020 'j dated April 13, 2020, followed by General Clrc\Jlar No. 20/2020 dated May 5, I 2020 and sutisequent Circulars issued i/1 this regard, the latest being 03/2025 dated September 22, 2025 issued by the Ministry of Corporate Affairs (collectively referred to as 'MCA Circulars") and Regulation 44 of the Securities and Exchange , Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations") and either applicable provisions, if any, of the Listing Regulations, for the lime being in force read along with SEBI Master Circular No.H0/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 ('SEBI Master Circular") and the Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India ("SS-2"), the approval of the members of the Company' is sought for the resolution set-out below, which Is proposed to be passed by way of Postal Ballot by voting through electronic means only ("e-Voting"). • 1 Description of Proposed Resolution Type of Resolution Appointment of Mr.Ajay Klt:tane (DIN 02711040 and Special Resolution IDDB Registration No. IDDB-Dt-202609-100882) as an Independent Director of the Company • Pursuant to MCA @irculars, t~e Postal Ballot Notice accomp,mied by the explanatory statement has been dispatched on Thursday, September 17, 2026 through eleclronic mode to those members whose e-)Tiail addresses are registered with the Company / Depository Participants as on Friday, September 11, 2026 ('Cut-off date"). The Postal Ballot Notice is avallable on the website of : 1. The Company at www.kalyanisteels.com • 2. BSE Limited ('BSE") at WWw.bseindia.com and National0Stock Exchange of India Limited at www.nseindia.com where the Equity Shares of the Company a're listed; and 3. Nat'ionai Securities Depository Limited ("NSDL ') at www.evoting.nsdl.com The Company has engaged the services of NSDL to provide e-Voting facility to Its members. The e-Votlng commences on Saturday, September 19, 2026 at 9.00 a.tn. (I.S.T.) and ends on Sunday, October 18, 2026 ar5.00 p.m. (I.S.T.). The a-Voting facility will be disabled thereafter. The voling rights of members shall be in ·proportion to their share in the paid-up equity share.capital of the Company as on the Cut-o'ff Date. Only those members w~ose names are recorded In the Register of Members of the Company or In the Register of Beneficial Owners by the Depository Partlclpant(s) as on Cut-off Date will be entitled to cast their votes by a-Voting. A person who is not a memper as on Cut-off Date should treat this Postal Ballot Notice for information purpose only. The Board of Directors of the Company has appointed Mr. Sridhar Mudaiiar (Membership No. FCS 6156 COP 2664 ), or failing him, Mrs. Meenakshl Dest,mukh (Membership No. FCS 7364 COP 7893), Partners of M/s. SVD & , Assocfates, Company Secretaries, 'Pune as the 'Scrutinize~. to scrutinize the e-Votlng process In a fair and tran~parent manner. In case of queries or Issues regarding e-Voting, members may refer to the Frequentiy· Asked Questions (FAQ's) for members and e-voling user manual for members at the Downloads Section of http://www.evotlng.nsdl.com or may contact Mr.Umesh Sharm1;1 of MUFG intime India Private Limited, Registrar and Transfer Agent of the Company, at umesh.sharma@ln.mpms.mufg.com or call on Q,20-26161629 / 2616 0084. • The ,re~ult of Postal Ballot will be announced qn or before Wednesday, October 21, 2026 and shall be intimated to BSE and NSE. The· result would also be uploaded on the website of the Company at www.kalyanisteeis.I and also on the website of NSDL at www.evoting.nsdi'.com , ' ' ' . F.or Kaly~ 'Steels limited c.'51'cf.i~dl WWW.LOKSATTA.COM r ... f?cffi ~fl?les ~ . ch~1ufl ~ -of.: +~9-~o-f.q91\ooo 1,. , ~ : www.kalyanisteels.com t-irn-: investor@kalyanisteels.com ~ ~ ffiTi! (~) ~ (~ q "SltlRR) f.mi:!,. ,o9'd ~ f.m'l ,o ii -:i-:i ~ (,) ~~ 3/fq; ~ ~ ~ ~ ~~ l, ,o,o ~ 'lfffiq; w. 9'd/,o,o, ~ 9~,' ,o~o ~~<Ii. 91!1/,o,o, il 'l, ,o,o ~ 'lfffiq; w. ,o/,o,o ~ 3l;;!l" ~ <'IITTfh, ~ <RiR -:i-:i, • 311<1tllilffil) f.m'l, ,o9'l ~ f.lW! 'd'd ~ (\I).~ ~-~ ~o, ,o,f, ~ ~ 'lffflq; w. 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