Submission of Newspaper Publications - Notice of 36th Annual General Meeting, Book Closure, and E-voting information.

/ KANISHK STEEL INDUSTRIES LTD ‘S00 af sea, Old No. 4, New No. 7, Thiru-Vi-Ka 3rd Street, Royapettah High Road, Mylapore, Chenna- i4 . Ph : (044) 4291 9700 Fax : (044) 4291 9719 CIN : L27109TN1995PLC067863 E-mail : sales@kanishksteels.in Date: 6" September 2026 The Listing Department BSE Limited 25th Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-— 400 001 Scrip Code: 513456 | Scrip ID: KANSHST Sub: Submission of Newspaper Publications — Notice of 36th Annual General Meeting, Book Closure and E-voting Information Dear Sir/Madam, Pursuant to Regulations 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper advertisements published on 6" September 2026 in connection with the 36" Annual General Meeting of the Company, Book Closure and e-voting information, in the following newspapers: 1. Makkal Kural — Tamil Edition 2. Trinity Mirror— English Edition The aforesaid newspaper advertisements are also being made available on the website of the Company at www.kanishksteels.in. Kindly take the above information on record. For KANISHK STEEL INDUSTRIES LIMITED VISHAL KEYAL oaeitsstoce vasz22 +0550 VISHAL KEYAL Chairman and Managing Director Encl.: As above Regd. Office & Factory: Plot No.B-27 (M) Sipcot Industrial Complex, Gummidipoondi - 601 201. Ph : (044) 2792 2187, 2792 2774 email : kanishkgpd@gmail.com (er 0a lnéncba CHENNAI 6-9-2026 7 HLT) HHH ROL Dayar SomMeps cic G eirf ev ol teat soleddadlll uss) sigyeed: Boe), Adend Slain soLfue smbvendc, GABA iny, Deni eoF oneio, milgr-nay 70% CFMEU 13—h6H3) FIAMMA! NN: L27109TN1995P1.C067263 Tel.: (044) 42919700 | Fax: (044) 42919719 E-mail: companysecretary@kanishkstaels.in | Website: www. kanishksteels.in Reapu'ny 1 h Ra Amethyst, Olympia Opaline, seag) aGUTbAy Qurgéen_Ld, Merona arse uslay Glesirenssr, Glets.6— sLiuncinG@ ys: shud Geen, say fu srGioner Oucguoneir Bis shorigs eff snpie eG iggci amnIed Sapiens Geral so Bog. Oavn_but eis Lop Ug ed up wu g4HleAlCy 19-B, aieiB: + Amethyst, Olympia Agume Agius AMgsqor_ BGG Aoigeor semffeueutb 16tb G5G) ume, dpaliGus, subuggit si@uaflsd 661d, 2013 ("aL") opm agen 6p a qardsiuLe oflgiesier Curpiséeoqu AlXecr, Ge (ucgusd simoss opmd CashiuGsss sajab amb i3b Gags augpeb 131b Ga, Glectrencsr Glectresr anfuns Qoa; Baupsvenvamucd Cgeasd AX grennadr, 7015 (‘Gs ULQUd ADQpsrpsd") ody srituGp Gsearoemuid Gaerer Gazal Gara Guggoner Canales Qapbgr QecbBing). 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DGéGoracr BUCS OBL Gorbuneb ayplune syuremTeumb 18b G56) arene 6 wenlaG aguibgir sfémsou sengaipierer sfuner ung edo Geno W.I674/2019 pier 21.03.20 5342/2020 prait 08.06.2020 QeguésrniQ“ag: aypésib. ee) Raoupist Sane IMQeg Beuiu® se0_pgi, rene 3 weslag Geos apes sq SQ IULUCLOAeg. aGrmse Gungescr ais crmatd Basi shoniks CLigionenes BGeGesch AHA why aguas sds ywea siuiahier asnegsaoren OscbBng. wwwkanishksteels.in nfm BSE SSO aeomsgmigns Hep sAerpan #9) que amide gelGangy Lopypre geeneugt etn_tbuig 141b FLOPLNIEELILIL © clrenesr. sb@uafisé 6LLb 2013, Lilley 108 wip wiper Cagcron Gungegdsniqus oglssr Barb Bscrenanics appar Gs snow ¢ wenléig Aosqon Ois Huser sapfawdsied word Es ucqwe eASlapmnsafler ofA s4sirug, Cpoperd Cedypficiend ALUMALLA eMHAL CNSDL”)—senned cipmstuGd Aérergy araguuge y Geucii n@ Gon_ach snewildensuins sajoerb Osmiue, Gurus, Ho. uésiedr wmGabgy oiploencvunet asd apd u@urbgs Curgécl glade eAOT_oue Osten Siwrentess Ozgré5iU@Spgi. A.5.55F ayfuts afedeSaindéabd aor Cup Big: siuonigs dB Bg eHUGenish ansasilegb efloosud uusUOsgo aEglew SHALE apdigdlng.. yssrdlpmn, 23 Get bug 2026 at at Eag)") get) sibGlusfleir PUBLIC NOTICE yo = piers = a. GQegQss0ULL sue wosessea maggie mesa AAssdeo Gsmuncigh) syenptny a@Sgustronny. DyVlenisafle arssahagis eflenw Bese. Aging Wrong ue gZHUGe snob GMAdpedlpenw, 27 GeuLOUG 2026 M/s.Mothilal & Goda It is to inform with regret that the ‘public announcement’ made Asp! Bree 08.00 veeings QsmwS Ascambsdlpma, 23 JaiLbuj 2026 ser) Advocates on the same media house which was published on 15 july 2026 to © @yo¢ s75reer crovCUco oS GL bree 5.00 Dela (pHAMLUD, 215dcrent Agnnagin Denon) suns suday # 144—149, || Floor, Plaza Centre call upon the legal heirs of late Mr. A.V.S subramanya Sarma is to be CIN: U18101TN1996PLC036220 AsngHusnsagy NSDL—ennd GewoOpsaé Gewuciu@rb. 129, G.N.Chetty Road, taken back. uga sgQiuveb: + ag somb, “Gecnmen Aig Qecmi” VC:OAVM aisé] ppb aGLipds Gungss so uvCaheb equines Chennai - — 600 006. lH ae ten ce Mr . E Av .e \r Vg .r Se .e sn brE an mt aer np yr ai s Ses rm/ aS hi hag sa m pps ou ib nm ti et o hu ir f so or ma &l sua cp co el so sg oy B10&11, L TI eG lL ei pt onS eo ng Nor s.A :G a 0g 44e -a r 2s 8n s 7an 7d, 41s 9m w 9a on 4c 9i 9y 9y i, 4gC ee 9s re 4n ¢0s 0n v0 vo4 gLP sH Ceg Gr eim na g CH ups si ga o ns ans gg oi nu de gsy sa tw nga sn dssf ulé la en sg ds x gU aGe pn rt mas gr e, Mr. A.V.Anand subramanya Sarma, which was not considered in our E-mail id; easwaran@etablr.com GurgisoncigglenCung, erorgy ara giugel wan wod anbssiles sesyorusian gyuniac ogipdy GugémrsDie werongns regard. Hence we submit that we didn’t intend to tarnish the image AG UBT Gung seep, Serer ards Asnmogiy snore aurdigdugleilsn eps swemgi ansgema udly Gels of the reputed family of Mr.A V.S subramanya Sarma & his successors ood USCA po GASS shore pgiGerisd agunbgy Aurgeeacg9e umiCahsaomb, sys Seis Gib CTO See rerty by any means. alnasshds giateep&G 2 flow AsoLungy. G ‘Se itr e,s 23u 0p 2i )i -d 0i er & p, C mur abs a no ieC e Berg ni sb Ba SR ada rc eu ecs :. 0g 0 le En r, c sos tt eu sn iB ( oGA nR dA sGE ) G ra pv gub e, r n 200 G2 a- nr t Mr. Shigam- Bis Do siensslen som-gyo gyeinG Gurgiti Cuneaés eal 30 AeiiLiout 2026, AGLI Qungémac. slAliy Klersrey qpenp SQOUOULL erent eer, Copsh Uperdipeno aierg woused 11.00 wemldg Glesiemen - 600 004 sln6mnLiLst, sh LeFlMer UG see ub sbClisle r aq WMIg o BUT opm si aU Sapam Seah ee aes rae, ean ea adm SOs Ombg deseo es Evergreen Enterprises Banner: Graft si& sree (GECEA stone) aan 25-< erat “ayfbooLGunAedt UrsioLoed BgAucany umgamst eausgicroneutast evoting@nsdl.com—sg, gw Canfleens rhe) ilpopeslidr off © inbgid Gngury, «1 Ber Lila 12(4)-de Bp pnd; aupdeacu Geer Formal apology Asef" or Greénmds sogda po. Gupd. gmasg 2 pivots seul Agi ander gy wpgid uneeCaion Cudps srérneomd. safle. bs SS pG aGu im ndu is w Re Ot ubLU pe L GO eE rS g, n£ 3 oo ox rG du r ai ou dd eG aa rm da et imG sy ee bG AO ged Go eu rc nGe nr te es ey tbs ie Bs dS ra y mee wd: AGUBST Guigds G [Showing first 8,000 characters — download PDF for full document]