Shareholders meeting

SHAH ALLOYS LTD. Corp. Office: Shah Alloys Corporate House, Sola-Kalol Road, Santej, Ta. Kalol, Dist. Gandhinagar-382721 Reg. Office : 5/1, Shreeji House, 5th Floor, B/h. M. J. Library, Ashram Road, Ahmedaba d-380006, India Phone: 02764-352929, E-Mail: info@Shahalloys.com, Website: www.shahalloys.com 20.09.2026 Department of Corporate Service Manager BSE Limited Listing Department Phiroze Jeejeebhoy Tower. National Stock Exchange of India Ltd Dalal Street, Exchange Plaza, Plot No C/1, G-Block, Mumbai - 400 001 Bandra – Kurla Complex, Bandra (E), Mumbai – 400051 BSE Scrip Code: 513436 NSE Symbol – SHAHALLOYS Sub.: Scrutinizer Report and Voting Results Dear Sir/Madam, We are enclosing herewith the following in relation to the 36th Annual General Meeting of the Company which was held on 18.09.2026 through Video Conferencing (VC) / Other Audio & Visual Means (OAVM): 1. Report of Scrutinizer dated 20th September, 2026, pursuant to Section 108 of the Companies Act, 2013 and Rule 20, 21 and any other applicable provisions of the Companies (Management and Administration) Rules, 2014 as amended from time to time. 2. Voting Results as required under Regulation 44 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. You are requested to take the same on records and acknowledge the receipt of the same. Thanking you. Yours faithfully, For Shah Alloys Limited Narayanlal F. Shah Company Secretary & Compliance Officer M. No.-A30225 Encl.: As mentioned above CIN: L27100GJ1990PLC014698 Factory: Block No.2221/2222, Shah Industrial Estate, Sola Kalol Road, Santej, Ta. Kalol, Dist. Gandhinagar-382721 KAMLESH M. SHAH & CO.[sinc- 1 B.COM LLB AC S | peR REVIEWED PRACTICING COMPANY SECRETARY 801-A, 8th Floor, Mahalay Complex, Opp. Choii ce Restaurant Lane, 3 B/h. ! Fairdeal House, Off. C. G. Road, Navrangpura, Ahmedabad - 380 009. M. : 09825097709 Phone : 079 - 40393858 E-mail : kshahcs @yahoo.co.in, cskshah@rediffmail.com FORM MGT - 13 [Pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014] T(S R CC HE IR RNMU : OOT UTI LN 2 GEI 9 Z 7E E 1- VR 0V C’ 0O /S GT OJIC A1NO V9GN 9 S 0 .FO PO L LR CI 0D T 1A H 4T E 6E 93D 86 )TR HE H P EAO LNR DN T OU O NAN L F RP G IH E DY NS AEI YRC TAA HLL E E M 1EV 8EO TTT HII N SN G EG P OA TFT E MST BHH EE A R HT 2I A 0M L 2E L 6 O O AYF TS A 1LG 2I :M M 3I 0TA E PN D MD , The Chairman of 36th Annual General Meeting of SHAH ALLOYS LIMITED 5/1, Shreeji House, Near Town Hall, Ashram Road, Ahmedabad: 380 006. V 1C 8OO /N T 0S I 9O N /L 2GI 2D A 6A TT E HD T H OP E UR O GC T HE I S VMS CE S OC O AR F VU T MI 3 .N 6 I TZ HE R A'S N NR UE AP LO RT G EO NN ER R ALE M MO ET EE T IE N- GV O HT EI LN DG A ON ND FP RH IY DS DI AC YA L HE E. mO GOhT f eeh t f jli eh i ar d te c rt iery ao n o gS A f i Fx ttdt r ahh i ti se ed o ,aA - sC yn tV Io an i nt m ru dsh tipa ue el aa l n1 wG 8 y the t M in h a 1e ce t ar hd :5a n 3a / wl 0y 1s , PM so S(e f Mh de V r uSt C e (lei Ie/ Sjpn TO itg Ae H am Vo o nbf M u e s) eT r e nh , , aee a n N2 E d e0 cq a2 ou ir6 ndi ct e eTAy e o unT mS w ene1 ia 2 d cr H: ae a3 tlh t fl0 oo 0o, l 1P Ad h .e sM 2ar h 5v Gs ret PMa h Mo mr bf do e (R aS u e Io SgH n a Teh ,H h V 1e Ai l 2A hd d tL m e L e Ao aO udt Y aCS ut bo h an tL e d ,fI :eM R 2r eI 03e gT 28inE 6s 0cD .t i 0e Tw n 0r hga 6e e/ ,ds AEN mI, c. o e tvK . ,a oA A tn8 iM 2s n3L g5 13E )6 3S , d t H o a C y b tM O s e h. P p - c rS a iH 2 Aro cr0A r ti7H )e2 t, d o) rp bdh er yaa ao t t dp v e hr e i e o we b f C it e to oAe hr mn G o pM Raf a p nK lp ( eyA o R iM e p 2nL m ut 0E o re stS d aueH na a dns EM t . . S v tc o uS or t iuH S entA e giH c)n ti 1az i& e on r n odC o f 1 . Eo 0, .r 8 v hC t o eh ao t e i nm n d Cp gp oa u s ma ern t pcpy ato t i ns hS o ie ee nc r o t s1e f i 0t m 9a v e (r o oi Mt oe fi afs n t , g A h e( G gb M y eM Ce moe m el m(b ne P pe c h tar t y nr ss io aih cn nei ai dsp lc A (Ld im si tn ii ngs t Or ba lt ii go an t) oR nu le as n, 2 D0 i1 s4 l( o‘ sR uu rl ees ’ R) qa un id ei mn ea nc tc )o r Rd ea gn ulc ae iw oi nt sh r 2e 0g 1u 5l ,a ti io nn n reu sm pb ece tr 4 o4 o rf st oh le tS iE oB nI 2m 0e 2n 6t .i o Wn ee d et h ae pn oo iti nc te do f st h Se r3 u6 tit nh zA ern n bu ya Bl G ae rn de r Rea sl M lue te it oi nn dg o tf dt h 1e /c 0o 8m /p 2a 0n 26y d ated 12t August, The management of the Company is responsible to ensure the compliance with the requirements of the Companies Act, 2013 and Rules relating to voting through electronic cm oe na tn as [ ei d.e ., nb y hr ee m No ot te e e- v oo ft i tn hg a 3n 6d hvo t Ai Gng fP h ty hs ei c Eal uE i. yv o Sti hn ag ea ht t lh de rA sG oM f] tf ho er t Ch oe pre as no yl .ut i Oo un rs or re s “p Ao gn as ii nb si tl ’i t ty ea s osc lr uu tt ii on ni sz e sr ai ts er de s it nr tic ht ee d ot to cm e.a ke a Scrutinizer’s Report of the votes cast ‘For’ UDIN: A008356H001544297 Dated: 20/09/2026 Report on scrutiny: The Company has entered into an arrangement with NATIONAL SECURITY DEPOSITORY LIMITED (NSDL), the Agency authorized under the Rules and engaged by the Company to provide e-voting facilities for voting through electronic means to all the members who were eligible to take part in the remote e-voting and physical k. voting. The cut-off date for the purposes of identifying the shareholders who will be entitled to vote on the resolution placed for approval of the shareholders was Friday, 11th September, 2026. As prescribed in the Rules, remote e-voting facility was kept open for Three days from Tuesday, 15th September, 2026 (09:00 A.M.) till Thursday, 17th September, 2026 (5:00 P.M.) As on cut-off date i.e., 11th September, 2026 there were total 9,683 (Nine Thousand Six Hundred Eighty-Three) shareholders. At the end of remote e-voting period on Thursday the 17th September, 2026 at 5:00 P.M., voting portal of service provider was blocked/ disabled forthwith. After the meeting was declared as concluded by the Chairman, the shareholders were given extra 30 minutes for casting the votes on electronic portal of NSDL by those shareholders who have not cast their vote in Remote E. voting. There were 38 members (including promoters) were present at the Annual General Meeting through VC/OAVM (electronic Attendance). On Saturday, 19th September, 2026 at 02:00 P.M., the Evoting portal was unblocked by us in the presence of Mr. Anish V Shah and Mr. Praful Lavantra who are not in the employment of the Company. Consolidated report on result of voting through Remote E. voting and Physical E. voting by electronic means for various Resolutions is as under: Item No. 1: As an Ordinary Resolution To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2026, together with the Reports of the Board of Directors and Auditors thereon Voted in favor of the resolution: Number of Members Number of Votes % of total number of Mode of voting voted (in person or byl| Castby Members valid votes cast proxy) Through Remote E. voting 62 12542794 099.48% Through Physical E. voting il 2 000.00% at the time of AGM. Total 63 12542796 099.48% UDIN: A008356H001544297 Dated: 20/09/2026 Voted against the resolution: Mode of voting Number of Members Number of Votes % of total number of voted (in person or by| Castby Members validvotes cast proxy) Through Remote E. voting 4 66155 000.52% Through Physical E. voting 0 0 0 at the time of AGM Total 4 66,155 000.52% Votes Invalid: Mode of voting Number of Members Number of Votes Cast voted (in person or by proxy) by Members Through Remote E. voting NA NA Through Physical E. voting NA NA at the time of AGM Total NA NA Note: - The Resolution is declared as Passed with Requisite Majority as an Ordinary Resolution. Item No. 2: As an Ordinary Resolution To appoint a Director in place of Shri Ashok Sharma (DIN 00038360), who refires by rotation and being eligible, offers himself for re-appointment. [Showing first 8,000 characters — download PDF for full document]