Voting result and scrutinizers report of 54th AGM of SAIL held on 24.09.2026

No.CA-17(44)72026 September 25, 2026 The General Manager( MO) The Asstt. Vice President Bombay Stock Exchange National Stock Exchange of India Ltd. Through BSE Listing Centre Through NEAPS Sub: Voting Results of 54**' Annual General Meeting nf SATT. held on 24"* September, 2026-Reguiation 44 of SEBILODR Regulations. 2015. Dear Sir, As per the requirement of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the Item-wise details of Voting Results in the prescribed format and Report of the Scrutiniser in respect of 54^*^ Annual General Meeting of Steel Authority of India Limited held on 24"^ September, 2026. This is for information and record please. Thanking you. Yours faithfully. For Steel Authority of India Limited (M.B. Balakrishnan) ED( F&A)a nd Company Secretary End. As above. SieffM* 'm,c M M no 003, : 011-24367481-86, : 011-24367015, www.sail.co.in Steel Authority of India Limited, Ispat Bhawan, Lodhi Road, New DeIhi-110 003, Phone :0 11-24367481-86, Fax: 24367015, Website: www.sail.co.in SAIL PAN No. AAACS7062F SAIL Corporate Identity Number: L27109DL197360I006454 57 ^ # ffr ^ There's a little bit of SAIL in everybody's life STEEL AUTHORITY OF INDIA LIMITED DETAILS OF VOTING RESULTS UNDER REGULATION 44(31 OF THE SEBKLISTTNO OBLIGATIONS & DISCLOSURE REOUIREMENTSL 201S SI.No. Particulars Details 1 Date of AGM 24^" September, 2026 2 Total number of 14,92,892 Shareholders on cut-off date -17*"^ September, 2026 3 No. Of Shareholders participated in the meeting held through Vr/OAVM Shareholders Promoters and Group* Public Total Balakrishnan <t>l44iciv (f^ ^ ^ Executive Director (F&A)& Company Secretary ■•^cH aTaitR<£i atfq? STEELAUTHORITY OF INDIA LIMITED i-iMM ^TcPT, ofr^ ^ f^c^-110C03 Ispat Bhawan, Lodi Road. New Delhi-110003 54™ ANNUAL GENERAL MEETING HELD ON TUESDAY, 24™ SEPTEMBER,2 026. Declaration of Results of Remote E-voting "and E-Voting during the AGM As per the provisions of the Companies Act, 2013 and Regulation 44(1) of the SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015, the Company had provided the facility of Remote e-voting to the Shareholders to enable them to cast their vote electronically on the Resolutions proposed in the Notice of the 54^ Annual General Meeting (AGM). The remote e-voting was open from 09:00 AM (1ST) on Sunday, 20^^ September, 2026 and ended at 5:00 PM (1ST) on Wednesday, 23'^'' September, 2026. It may be mentioned here that as per the Applicable Circulars issued by Ministry of Corporate Affairs and Securities Exchange Board of India (SEBI), the Annual General Meeting( AGM) was conducted through ^tdeo Conferencing /Other Audio Visual Means. Further, e-voting facility was also provided on 24 September, 2026 during the AGM. Shri Sachin Agarwal, Practising Company Secretary of M/s. Agarwal S. & Associates was appointed by the'Company as Scrutinizer for conducting remote e-voting and e-voting o during the AGM in a fair & transparent manner. The Scrutinizer has carried out the scrutiny of all the electronic votes cast through remote e-voting received upto 5:00 PM on 23"^^^ September, 2026 and through ,e-voting during the AGM received till the conclusion of the meeting and subrhitted their Report on 24^*^ September, 2026. A copy oft he Scrutinizer's Report is enclosed. The Consolidated Results, as per the Scrutinizers' Report dated 24"' September, 2026, are as follows:' ' Particulars % o f % o f Item votes in votes ' N6; Favour Against (approx.) (approx.) I. Ordinary Resolution To receive, consider and adopt: (i) theAudited Standalone Financial Statements of^the Company for .the Financial Year ended 3P^ March, 2026, together with the Reports of the Board of Directors and Auditors thereon. 96.41, 3.59 (ii) the Audited Consolidated Financial Statements of the Company for the Financial Year ended 3 March, 202 with the Report of the Auditors thereon. '2. Ordinary Resolution: To appoint a director in place of Shri Manish Raj Gupta (DIN: 10905637), who retires by rotation' at this Annual General 92.02 7.98 Meeting.and is eligible for re-appointment. Ofdinaiy Resolution: ^ To appoint a director in place of Shri Alok Verrna (DIN: 10905643) who retires by rotation at this Annual General 92.58 7.42 Meeting and is eligible for re-appointment 4. Ordinary Resolution: To authorise the Board of Directors of the Company to fix the remuneration of the Statutory Auditors of the Company 99.66 0.34 appointed by the Comptroller & Auditor General of India for the Financial Year 2026-27. 5. Ordinary Resolution: To declare Final Dividend for the Financial Year 2025-26 @ Rs.2.35 per Equity Share of the face value ofRs.iO/- each. 98.27 1.73 6. Ordinary Resolution: To appoint Shri Priya Ranjan (DIN; 11450035) as a Whole Time 92.86 7.14 Director of the Company. 7. Ordinary Resolution: To appoint Shri T.N. Natarajan (DIN:1 1589908) as a Whole 92.86 7.14 Time Director of the Company. 8. Ordinary Resolution: To ratify the Remuneration of the Cost Auditors of the Company 98.27 1.73 for the Financial Year 2026-27. Based on the consolidated Report of the Scrutinizer, Resolutions at Item Nos. 1 to 8 as set out in the Notice of the 54'^ AGM have been duly approved by the Shareholders with requisite majority. For Steel Authority of India Limited Dr. Ash r Panda Chairman & Ma^ ing Director ./ "A r . Date: 24^'*:September, 2026 .r' , 'i' - i. J , A-.,' , '' Ar-ADiA/Al C AccnriATPQ D-427, 2"^ Floor, Palam Extn, Ramphal.Chowk, M^MKWML sector 7, Dwarka, New Deihi-110075 Company Secretaries Email id; asacs2022fa'gmall.com Phone: 011-45052182 CONSOLIDATED SCRUTINIZER'S REPORT . [Pursuant to Section 108 of the Companies Act, 2018 and Rule 20(3) of the Companies( Management and Administration) Rules, 2014 as amended by the Companies( Management and Administration) Rules, 2015] ■To, The Chairman, ^ Steel Authority of India Limited, Ispat Bhawan, Lodhi Road, New Delhi-110003. Sub: Scrutinizerfi Report on voting through electronic means (remote e-voting) and e-voting during the 54^*^ Annual General Meeting of the Shareholders of Steel Authority of India . Limited held on Thursday, 24*^ September, 2026 at 10.30 A.M. (1ST) through Video Conferencing ("VC")/Other Audio-Visual Means ("OAVM") Dear Sir, . I, Sachin'Agarwai,. Partner, Agarwal S. & Associates, Company Secretaries, having office at P-427, 2"^ Floor, RalamiExtn., Raniphal Chowk, Sector 7, Dwarka, New Delhl-110b7S had been appointed as the Scrutmi£er-by.:the"'Board of Directors of Steel Authority of India Limited (herein after referred as "Corhpany")'havihg'Jts Regd. offk at Ispat Bhawan, Lodhi Road, Delhl-110003 pursuant to the provlslph^of Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended) read with Applicable Circulars of Ministry of Corporate Affairs (MCA) and Securities Exchange Board of Indla^(SEBl) to conduct the remote'e-votIng process and to scrutinize e-votIng process at the AGM through yc or OAVM by the Shareholders.In respect of the below .mWloned resolutlon(s) passed at 54*^ Annual GeneraJ Meeting of the Company held on Thursday, the 24*^ September, 2026 at 10:30 A.M.'. ' The Notice dated 31'* August, 2026 for convening 54*^ AGM of the Company was sent to all the Shareholders In accordance with the provisions of Companies Act, 2013 and SEBI (Listing Obligations -and ■Oisdosure Requirements), 2015 read with Rules made .thereunder together with, the MCA and SEBI circulars. The Companyihas provided the facility for voting through electronic means (remote e-votmg) facility offered by "National Securities Depository Limited" (NSDL) for Shareholder's partielpatloh In the e- votlng process of 54*^ AGM. The shareholders of rthe Corripany holding shares as on the "Cut - Off" date i.e. Thursday, 17*^ September, '2026 were entitled to vote on the proposed resolutions as set out at item nos. 1 to 8 in the Notice convening the 54*"^ AGM of the Company. Pursuant to the applicable p [Showing first 8,000 characters — download PDF for full document]