With reference to SEBI Listing Regulations 2015, Please find enclosed the voting results along with scrutinizer''s Report thereon w.r.t 65th Annual General Meeting of the Company held on September 23, 2026 at 4:00 P.M.

September 24, 2026 BSE Limited The Corporate Relationship Department, 1st Floor, New Trading Ring, Rotunda Building, P.J. Towers, Dalal Street, Mumbai-400 001 Scrip Code: 507944 Subject: - Disclosure of voting results of 65th Annual General Meeting (AGM) of the Company in compliance with Regulation 44 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015. With reference to captioned subject, please find enclosed the voting results along with scrutinizer’s report of 65th AGM of the Company which was held through physical mode on Wednesday, September 23, 2026 at 4:00 P.M. (IST) For Bajaj Steel Industries Limited Rachit Jain Company Secretary Enclosed: As above ,&A:SSo'CI ll$ SID IIARTH sfFANf S Co {PANY SE.CREIffiRIES FORM NO. MGT-13 COMBINED SCRUTINIZER'S REPORT ON REMOTE E-VOTING AND POLI [Pursuant to Sections 108 and 109 of the Companies Act. 2013 read with Rules 20 and 21(2] of the Companies (Management and Administration) Rules. 20141 Date:24/09/2026 THE CHAIRMAN BAIAI STEEL INDUSTRIES LIMITED (CIN: L27LOOMH1961PIC011936) C-1.08, MIDC INDUSTRIAL AREA, HINGNA NAGPU& MH-440028, Subiect:- Scrutinizer's Report on Remote E-Voting & Poll pursuant to Section 108 of the Companies Act, 20L3 read with Rule 20 of the Companies [Management and AdministrationJ Rules, 2A14. Dear Sir, I, Siddharth Sipani, Practicing Company Secretary, have been appointed as Scrutinizer by the Board of Directors of "BAfAf STEEL INDUSTRIES LIMITED" [hereinafter referred as "the Company''J pursuant to Section 108 of the Companies Act,2013 read with Rule 20 of the Companies [Management and Administration) Rules 2014 as amended, for Scrutinizing the E-Voting process including voting through poll in respect of the below mentioned resolutions passed at the 65tr Annual General Meeting dated 23'a September, 2026. The notice along with an explanatory statement setting out the material facts under Section 102 of the Companies Act,201-3 were sent to shareholders in respect of the resolution to be passed at the said AGM of the Company. The management of the Company is responsible to ensure the compliance with the requirement of the Companies Act,20L3 and Rules related to e-voting and poll on the resolutions contained in the notice of the 65tr Annual General Meeting of the Company. My responsibility as a Scrutinizer for the E-voting Process and poll is restricted to make Scrutinizer's Report of the vote cast ' in favor ' or ' against ' the resolutions stated in the said notice, based on the report generated from the E-Voting system provided by Central Depository Services findia) Limited ICDSLJ, the agency engaged by the Company to provide Remote E- voting facility and poll conducted in the Annual General Meeting. The Notice of the Annual General Meeting of the Company along with Notice of E-voting and Annual Report for the year ended 31't March 2026 were E-Mailed to the Shareholders at their registered Email Addresses on 01'tSeptember, 2026. In terms of the aforesaid Notice, voting through electronic means was kept open for 3 [Three) days from Sunday,20ft September,2026 (09:00 AM) to Tuesday, 22nd September, 2026 (05:00 PMJ' The members, who were the members of the Company as on the "cut-off' date i.e., Wednesday, t6ie September,2026 were entitled to vote on the said resolution' Office Address: Siddharth Sipani, M/s Siddharth Sipani & Associates (GompanyQ M-08, Amar Jyoti Palace Apartment, Near Lokmat Square, Dhantoli, Nagpur-12' Cell : 9096474793 E-mail: cs.siddharth@yahoo.in lls SI,PE}I{ARIII SIP*NI &'A.S,S'o€Iffit C:A.*fiP SECgE The Members cast their votes electronically on the e-voting platform provided by Central Depository Services flndial Limited [CDSL). As required under the said Rules, after conclusion of voting at the 65th Annual General Meeting, I first counted the votes cast at the meeting and thereafter unblocked the votes cast through remote e-voting on the platform provided by Central Depository Services flndia) Limited ICDSLJ in the presence of two witnesses who were not in the employment of the Company. Ms. Anshika fain: idehi Pendsey: I have issued this Scrutinizer's Report in respect of the E-Voting Commenced from Sunday, 20tr September, 2026 (09:00 AM) to Tuesday,22na September, 2026 (05:00 PMJ & Poll/ Physical Assent/ Dissent Form received in the 65th Annual General Meeting dated 23'd September, 2026. Summary of E-Voting received is as follows: Resolution No. 1 Particulars Ordinary Resolution: To receive, consider and adopt: a) Audited Standalone Financial Statements of the Company for the financial year ended on March 31, 2026, together with Reports of the Board of Directors and Auditors thereon; and b) Audited Consolidated Financial Statements of the Company for the financial year ended on March 3t, 2026, together with Reports of the Auditors thereon. Voting Total Votes Votes Cast Votes Cast Vote Pattern Cast Abstained/ Total Valid In Favour Against Invalid/not considered Poll 4 4 4 0 0 E-Votine 11984548 11984548 71984539 9 0 Total 11984552 11984552 77984543 9 0 The Resolution No. 1 passed with requisite maiority Resolution No.2 Particulars OrdinarSr Resolution: To declare a Final Dividend of Rs.l/- (Rupees One Onlv) per EquiW Share for the financial year ended on March 31, 2026. Voting TotalVotes Votes Cast Votes Cast Vote Pattern Cast Abstained/ Total Valid In Favour Against Invalid/not considered Poll 4 4 4 0 0 E-Votins 11984548 r1984548 11984503 45 0 Total 11984552 L1984552 11984507 45 0 The Resolution No. 2 passed with requisite maiority i{n&.fr ffiffiw''53-* oricend$lis.s;,*:ff$l'rT:::'Affi W ;:Xl,',iSiytri:ffi .::'sn""ffi Cell: 9096474793 E-mail: cs.siddhadh@yahoo.in CIffi SID -?a'*pffqY ll$ -- Resolution No. 3 IN: 02979363) who retires by rotation as a oirecior and being eligible' offers himself for Vote Voting Abstained/ Pattern Invalid/not ln Favour considered 11984548 11984548 11984496 11984500 t1984552 L1-984552 'i quisite maioritY Resolution No. 4 Voting Pattern In Favour rr984548 11-984548 11984503 11984552 L1-984552 requisite maioritY For Siddharth SiPani & Associates ComPanY Secretaries S)tf1fil6rttr Sipani (Proprietor) tvtemb. No.28650 CP. No' t1193 UDIN: A02 8650H001 591079 Date:24/09/2026 Place: NagPur Secretaries) PanY M-08, Amar.,v '" Cii "' jp r,- ' er 0!" -9" -6A +p ?a +' 7tm 93" n Et -' r a' ir sL 'st idjr d' " ht a9 rtht @5l y1 ah? ol o? t noli' Naspur-12 Report Generation Date and Time : 23-09-2026:17:30:07 No of REPORT Folios Security EVSN ISIN EVSN TYPE TYPE Voted Held Remote voting 260828024 INE704G01024 General report 55 11984548 Voting Start Date and Time : 20-09-2026 09:00 Voting End Date and Time : 22-09-2026 17:00 Meeting Date and Start Time :23-09-2026 16:00 Voting Finalisation Date and Time: 23-09-2026 17:30 TotalC Res. No. Description Yes Count Yes value (%) No Count No value (%) ount Total To receive, consider and adopt; (a)Audited Standalone Financial Statements of the Company for the financial year ended on March 31, 2026 together with Reports of the Board of Directors and Auditors thereon; and (b)Audited Consolidated Financial Statement of the Company for the financial year ended on March 31, 2026 together with Reports of the Auditors thereon_Ordinary Business 1 53 11984539 100% 2 9 0% 55 11984548.000 To declare a Final Dividend of Rs.1 (Rupees One Only) per Equity Share for the financial year 2 ended on March 31, 2026_Ordinary Business 52 11984503 100% 3 45 0% 55 11984548.000 To Re-appoint Shri Deepak Batra (DIN: 02979363) who retires by rotation as a Director and 3 being eligible, offers himself for re-appointment._Ordinary Business 51 11984496 100% 4 52 0% 55 11984548.000 4 To ratify the remuneration payable to Cost Auditor_Special Business 52 11984499 100% 3 49 0% 55 11984548.000 File Generated Date and Time : 23-09-2026:17:30:07 Resol No. of ution No. of Votes Numb No. of Votes Votes for Entity Status of BR File POA File Shareholder Substatus Memberid Member Name Address No. of Shares er for Yes [Showing first 8,000 characters — download PDF for full document]