Shareholders meeting

G) Vardhman VARDHMAN SPECIAL STEELS LIMITED Delivering Excellence. Since 1965. CHANDIGARH ROAD Vardhman LUDHIANA-141010, PUNJAB T: +91-161-2228943-48 F: +91-161-2601048 E: secretarial.lud@vardhman.com Ref. VSSL:SCY:SEP:2026-27 Dated: 18-Sep-2026 BSE Limited, Na tional Stock Exchange of India Ltd, New Trading Ring, Exchange Plaza, Bandra-Kurla Complex, Rotunda Building, P.J. Towers, Bandra (East), Dalal Street, MUMBAI-400001. MUMBAI-400 051 Scrip Code: 534392 Scrip Code: VSSL Dear Sir, In respect of the 16‘ Annual General Meeting of the Company held on 18'" September, 2026, please find enclosed herewith Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly note that the meeting commenced at 10:00 a.m. and concluded at 10:33 a.m. Kindly take the same on record. Thanking you, Yours faithfully, For VARDHMAN SPECIAL STEELS LIMITED (SONAM DHINGRA) COMPANY SECRETARY YARNS | FABRICS | THREADS | GARMENTS | FIBRES | STEELS CIN: L27100PB2010PLC033930 WWW.VARDHMANSTEEL.COM WN: VARDHMAN. toMy Home Validate General information about company Scrip code 534392 NSE Symbol VSSL MSEI Symbol NOTLISTED ISIN INE050M01012 Name of the company VARDHMAN SPECIAL STEELS LIMITED Type of meeting AGM Date of the meeting / last day of receipt of 18-09-2026 postal ballot forms (in case of Postal Ballot) Start time of the meeting 10:00 AM End time of the meeting 10:33 AM Home Validate Scrutinizer Details Name of the Scrutinizer Ashwani Kumar Khanna Firms Name Khanna Ashwani & Associates Qualification CS Membership Number 3254 Date of Board Meeting in which appointed 22-07-2026 Date of Issuance of Report to the company 18-09-2026 Home Validate Voting results Record date 11-09-2026 Total number of shareholders on record date 39247 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 19 b) Public 57 No. of resolution passed in the meeting 7 Disclosure of notes on voting results Add Notes Home Validate Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To receive, consider and adopt the Audited Financial Statements of the Company for the financial Description of resolution considered year ended 31st March, 2026, together with reports of Board of Directors and Auditors thereon. % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 49493999 100.0000 49493999 0 100.0000 0.0000 Promoter and Poll 49493999 Promoter Group Postal Ballot (if applicable) Total 49493999 49493999 100.0000 49493999 0 100.0000 0.0000 E-Voting 2716340 88.9154 2716340 0 100.0000 0.0000 Public- Poll 3054973 Institutions Postal Ballot (if applicable) Total 3054973 2716340 88.9154 2716340 0 100.0000 0.0000 E-Voting 24196569 54.8026 24196559 10 100.0000 0.0000 Public- Non Poll 44152206 Institutions Postal Ballot (if applicable) Total 44152206 24196569 54.8026 24196559 10 100.0000 0.0000 Total Total 96701178 76406908 79.0134 76406898 10 100.0000 0.0000 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Home Validate Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Description of resolution considered To declare Dividend. % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 49493999 100.0000 49493999 0 100.0000 0.0000 Promoter and Poll 49493999 Promoter Group Postal Ballot (if applicable) Total 49493999 49493999 100.0000 49493999 0 100.0000 0.0000 E-Voting 2716340 88.9154 2716340 0 100.0000 0.0000 Public- Poll 3054973 Institutions Postal Ballot (if applicable) Total 3054973 2716340 88.9154 2716340 0 100.0000 0.0000 E-Voting 24196569 54.8026 24196559 10 100.0000 0.0000 Public- Non Poll 44152206 Institutions Postal Ballot (if applicable) Total 44152206 24196569 54.8026 24196559 10 100.0000 0.0000 Total Total 96701178 76406908 79.0134 76406898 10 100.0000 0.0000 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Home Validate Resolution (3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Description of resolution considered To re-appoint Mr. Rajendar Kumar Rewari as a director liable to retire by rotation. % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 49493999 100.0000 49493999 0 100.0000 0.0000 Promoter and Poll 49493999 Promoter Group Postal Ballot (if applicable) Total 49493999 49493999 100.0000 49493999 0 100.0000 0.0000 E-Voting 2716340 88.9154 2661558 54782 97.9832 2.0168 Public- Poll 3054973 Institutions Postal Ballot (if applicable) Total 3054973 2716340 88.9154 2661558 54782 97.9832 2.0168 E-Voting 24196294 54.8020 24196284 10 100.0000 0.0000 Public- Non Poll 44152206 Institutions Postal Ballot (if applicable) Total 44152206 24196294 54.8020 24196284 10 100.0000 0.0000 Total Total 96701178 76406633 79.0131 76351841 54792 99.9283 0.0717 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Home Validate Resolution (4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Description of resolution considered To re-appoint Mr. Toshio Ito as a director liable to retire by rotation. % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 49493999 100.0000 49493999 0 100.0000 0.0000 Promoter and Poll 49493999 Promoter Group Postal Ballot (if applicable) Total 49493999 49493999 100.0000 49493999 0 100.0000 0.0000 E-Voting 2716340 88.9154 2661558 54782 97.9832 2.0168 Public- Poll 3054973 Institutions Postal Ballot (if applicable) Total 3054973 2716340 88.9154 2661558 54782 97.9832 2.0168 E-Voting 24196294 54.8020 24196284 10 100.0000 0.0000 Public- Non Poll 44152206 Institutions Postal Ballot (if applicable) Total 44152206 24196294 54.8020 24196284 10 100.0000 0.0000 Total Total 96701178 76406633 79.0131 76351841 54792 99.9283 0.0717 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Home Validate Resolution (5) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Yes Description of resolution consi [Showing first 8,000 characters — download PDF for full document]