Shareholders meeting

Date: 25th September, 2026 The Listing Department, The Listing Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Block-G Phiroze Jeejeebhoy Towers Bandra Kurla complex, Bandra-East Dalal Street Mumbai-400 051 Mumbai-400 001 Symbol: SHYAMCENT Scrip Code: 539252 Subject: Scrutinizer’s Report and Voting Results of the 15th Annual General Meeting (AGM) of Shyam Century Ferrous Limited held on 25th September, 2026 Dear Sirs, Pursuant to the Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we give below the Result of Remote e-Voting and e-Voting at the Annual General Meeting of the Members of the Company duly convened and held on Friday, 25th September, 2026 at 2:00 P.M. through Video Conferencing ("VC")/Other Audio-Visual Means ("OAVM") facility. The mode of voting for all resolutions was Remote e-voting commenced on Monday, 21st September 2026 from 09:00 a.m. and ended at 05.00 p.m. on Thursday, 24th September 2026 and e-voting at the Annual General Meeting. M/s MKB & Associates, a Practising Company Secretaries was appointed as Scrutinizer for this purpose. Date of Annual General Meeting : 25th September, 2026 Total number of members as on 18th September, 2026 : 66609 (‘Cut-off date’ for reckoning the voting rights of the Shareholders) No. of members present in the meeting either personally or through proxy Promoter and Promoter Group : Not Applicable Public Shareholders : Not Applicable (As the AGM was conducted through Video Conferencing/ Other Visual Means) No. of members attended the meeting through Video Conferencing Promoters and Promoter Group : 18 Public Shareholders : 50 Pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 on e-voting as submitted by M/s MKB & Associates, Practising Company Secretaries is enclosed herewith and marked as Annexure–A for your reference and record. Based on the report, the Chairman announced the results and declared that all items of Agenda as contained in the Notice of 15th Annual General Meeting have been passed with requisite majority. In terms of Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the result of e-voting is enclosed herewith and marked as Annexure-B. All the resolutions of the 15th AGM were passed with requisite majority. The remote e-voting results along with Scrutinizer’s Report are available on the website of the Company as well as on the website of National Securities Depository Limited and also placed on the notice board of the Company’s Registered Office. The meeting commenced at 02:00 PM. and concluded at 02:50 P.M. Please take the information on record. Please take the information on record. Thanking you, Yours faithfully, For Shyam Century Ferrous Limited Ritu Agarwal Company Secretary (M. No.: A39155) Encl. as stated Cc: National Securities Depository Limited, Trade World – A Wing, Kamala Mills Compound, Lower Parel, Mumbai – 400013 Annexure - A MKB & Associates SHANTTN]KETAN I srH FLOOR I ROOM NO. s 1 1 I 8, CAMAC STREET I KOLKATA-7oO 01 7 Company Secretaries TEL :9I - 33 - 4601 5349 | E-mail : mbanthia2olO@gmail.com CONSOLIDATED SCRUTINIZER'S REPORT [Pursuant to Section 1O8 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2OL4 as amended] The Chairman of the 15th (Fifteenth) Annual General Meeting (AGM) of Members of Shyam Century Ferrous Limited (CIN: L27310ML2011PLC008578), held on Friday, 25ft day of September, 2026 at 2:OO P.M. (IST) through Video Conferencing ("VC") or Other Audio-Visual Means ("OAVM"). Dear Sir, I, Raj Kumar Banthia, Partner of MKB & Associates, Practicing Company Secretaries, appointed by the Board of Directors of Shyam Century Ferrous Limited ("the Company'') for the purpose of scrutinizing the process of voting through Remote-Voting and electronic voting at the Annual General Meeting, pursuant to the provisions of Section 108 of the Companies Act, 2Ol3 ("the Act") read with Rule 20 and 2I of the Companies (Management & Administration) Rules, 2Ol4 as amended, Regulation 44 of SEBI (LODR) Regulations,2015 read with applicable circulars issued by the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI) and Secretarial Standards on General Meetings, in respect of the below mentioned Resolutions proposed at the 1Sft Annual General Meeting of the Company held on Friday, 25ft day of September, 2026 at 2:OO P.M. through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM"), do hereby submit my report as follows: (a) The Notice dated 6ft August, 2026 convening the 15ft Annual General Meeting of the Company along with the Statement under Section lO2 of the Act setting out all material facts in respect of Resolutions mentioned therein, was sent electronically on T\resday, 01st September, 2026, to the members of the Company whose email addresses were registered with the Comparlyl Depositories/ RTA. (b) Since this AGM was held pursuant to the aforesaid MCA Circulars through VC or OAVM, physical attendance of the members has been dispensed with. Accordingly, in terms of above mentioned MCA and SEBI circutlhafera sc,i folria tpyp ointomfpe rnotx biyet sh mee mbewresr e alsdoi spewnistehd. (cT)heC ompanpyr ovirdeemdo et-ev otfiancgi lityb yNo affteiroenda l Securities LDiempi(otNseSidDt tLooi)r t yss h arehoAlttd heAern sn.u al GeneMreaelt itnhgCe,o mpapnryo viedleedc tronfaicci lvoiofftteyir negd byN SDtLo t hseh arehowlhdode irndso cta stth eviortt eh roruegmho te ev-oting. (dT)hmee mbers holdeiintgih neps rhh yasrioecrdsa e lm aterfoiramla,is zed ont h"eC uOtff 'd atie. eF.r,i d1a8thy S,e ptemberw,e re2en0 t2i6tt oled votoent hper oporseesdo lutions. (eI)nt eromfst haefo resNaoitdia cned paestr h per oviosfiS oencst1 i0o8n oft heC ompanAicets2, 0 1r3e awdi tRhu l2e0 o ft heC ompanies (ManageamnedAn dtm inistRrualte2is0o,1n 4a),s a mendtehdve,o ting perifoorrd e moet-ev octoimnmge nocneM do nda2y1s,tS eptem2b0e2r6, at9 :0A0M ( ISaTn)de ndeodnT hurs2d4ath yS,e ptem2b0e2ra6,t5 :00 PM( IST). (DT hem embeprrse seanttt h em eetienxge rctihseevidor t irnigg hts electrotnhircoaulglhy offfaecrbieyldN i attyi oSneaclu riDtepioessi tory Limi(tNeSdD L). (gA)ftceorn cluosfvi ootnia nttg h 1e5th AnnuGaeln eMreaelt itnhgve,o tes casetl ectroantti hcmeae leltywi enrgce o untfierdsa tn,dt hereatfhteer, votceass tth rourgehm oet-ev otwienrugen blociknpe rde seonfMc se. NamraCthaa ndaalnidMa s .S hreRyaaj w,h oa cteadsw itneisnses accordwaintche 2R0ut lhee Comp(aMnaineasg e&m Aednmti nistration) Rule2s0,1a 4sa mended. (hT)hereatfhtdeee rt,ac iolnst aiinnitnaeglr,i l ai,os ftt hmee mbewrhso, vot"eFdo orr"" A gaionnes atc"oh ft hree solutthiawoten rspe u tto v ote throurgehm oet-ev otainndeg l ectvrootniidncug r itnhgeA GMw ere derifrvoemdt hree pogretn erfraotmet dh ee -votwienbgs oiftN eS DL, www.evoting.nsdl.com. (iA) totoaf1l 9 9M embehrasv cea stth eviort oeu,ot f w hic1h9 8M embers havcea stth eviort tehsr oruegmho et-ev oatnid1nM ge mbheard c ashti s voteelse ctrodnuircianlgAl GyMta hneda lslu ch vovtaelsi da.re In ows ubmmiytc onsolirdeaptoaersudt n deornt hree suolftt h ree moet­e votainndgp ocloln ducattte hmdee eting. Numbeorf v otes Numbeorf V otes Total % oft otal (sharceass)t (sharceass)t (1 )+(=2 ()3 ) numbeorf throuRgehm ote throueg-hv oting valivdo tes e-voting.durintgh em eeting cast (1) (2) ORDINARBYU SINESS ItemN o.1 asa n OrdinaRreys olutiToonr :e ceciovnes,i adnedar d optth eA udited FinanSctiaatle moeftn htCeso mpafnoytr h Fei nancieanld eY3d1est aM ra rc2h0,2 a6n d thRee poorftt hsBe o arodfD irecatnodtr hsAe u dittohresr eon. (1) Vote1dn 14,21,55,306 14,21,55,305 favouorf t he 1 99.9961 resolution (2) Voted 5,511 0 5,511 againstth e 0.0039 resolution Total 14,21,60,816 1 14,21,60,8171 00 (3) Invalid -- -- -- -- votes: ItemN o.2 asa nO rdinaRreys olutiTooan :p poai ndti recitnpo lra [Showing first 8,000 characters — download PDF for full document]