Please find attached outcome of the Proceedings of 52nd Annual General Meeting held today i.e., 26th September, 2026 at 02:00 P.M. This is for your records.

Ref: MSL/SECT/BSE Date: 26th September, 2026 M/s. BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai-400001 Dear Sir, Sub: Proceedings of the 52nd Annual General Meeting (‘AGM’) of the Company held on Saturday, 26th September, 2026, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the proceedings of 52nd Annual General Meeting which was held today i.e., Saturday, 26th September, 2026 at 02:00 P.M. (IST) through Video Conferencing / Other Audio Visual Means. PRESENT: 1. Mr. Krishan Kumar Goyal Chairman & Managing Director 2. Prof. Satish Kumar Kapoor Director 3. Prof. Avtar Krishan Vashisht Director 4. Prof. Anupama Sharma Director 5. Dr. Surinder Kumar Director 6. Mr. Mukesh Sehgal G.M. (Corporate Finance) 7. Ms. Ananya Modi Company Secretary & Compliance Officer 8. Mr. Suresh Kumar Puri Chief Financial Officer 9. Ms. Shruti Joshi Manager (Secretarial) 10. Mr. Amrit Pal Singh For A P T & CO LLP, Statutory Auditors 11. Mr. Rajeev Kumar Sanger Scrutinizer Total Members Present through Video Conferencing / Other Audio Visual Means: 35 Shareholders. Mr. Krishan Kumar Goyal, Chairman, chaired the proceedings of the meeting. The Chairman welcomed the Shareholders, Directors and Auditors of the Company to the Meeting and on requisite quorum being present, called the Meeting to order. The Chairman briefed the Members of the Company regarding Status of Company and future prospects. Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014 as amended, all the shareholders of the Company were given the opportunity to exercise their right to vote on the resolutions set out in the Notice of the AGM through remote e-voting, the period commencing from 23rd September, 2026 (9:00 a.m.) to 25th September, 2026 (5:00 p.m.). It was informed that Mr. Rajeev Kumar Sanger, Practicing Company Secretary (Membership No. FCS 13092) has been appointed as Scrutinizer for the remote e- voting process. The following businesses were put up for shareholders’ approval at the meeting as set out in the Notice of AGM: Ordinary Business: 1. To consider and adopt the Audited Financial Statements of the Company for the Financial Year ended 31st March, 2026 together with the reports of the Directors’ and Auditors’ thereon. 2. To appoint a Director in place of Mr. Krishan Kumar Goyal (DIN: 00482035), who retires by rotation at this Annual General Meeting and being eligible has offered himself for re-appointment. 3. To appoint M/s. Sanjeev Sharma & Associate, Chartered Accountants as Statutory Auditors of the Company for a period of One Year. Special Business: 4. To re-appoint Mr. Krishan Kumar Goyal (DIN: 00482035) as Chairman & Managing Director of the Company for a period of Five Years. 5. Appointment of Dr. Surinder Kumar (DIN: 11032078) as a Non-Executive Independent Director of the Company for a period of Five Years. 6. To re-appoint Prof. Anupama Sharma (DIN: 10306038) as a Non-Executive Independent Director for a second term for a period of Five Years. The Results of voting conducted at the 52nd AGM shall be announced within two working days from the conclusion of 52nd Annual General Meeting, by intimation to Stock Exchange and would be displayed on the Company’s website i.e. www.modernsteels.com as well as NSDL’s website. The Chairman then thanked the members present and the Company Secretary declared the meeting as closed. The meeting concluded at 02:11 P.M. (IST). You are requested to kindly take the same on record and acknowledge the receipt of the same. Thanking you Yours truly, FOR MODERN STEELS LIMITED COMPANY SECRETARY & COMPLIANCE OFFICER