Disclosure of Voting Results of the 40th Annual General Meeting held on Friday, the 25th September, 2026

surulptac STEEL SUNFLAG IRON & STEEL CO. LTD. REGO, OFFICE : 33/1, MOUNT RoAD, SADAR, NAGPUR -440 001. MH, {tN0tA) Throush Online Filins PH.: 0712-2524661 , 2532901 , 2520356, 2520358 Frv\ : 0712-2520360 E-Mail : admin@sunflagsteel.@m Website : wY,r.$nfl agsleel.com CIN: U71 00MH198,4P1C034003 SECY/2026lSE/Voting Results/2 17 218 Saturday, the 26'h September, 2026 To, To, Deputy General Manager, The Manager, Listing Department, Department of Corporate Services, National Stock Exchange of India Limited BSE Limited "Exchange Plaza" , C - 1, Block G, Phiroze Jeejeebhoy Towcrs, Bandra - Kurla Complex, Bandra (East), Dalal Street, MUMBAI - 4OO OOI MUMBAI - 4O() O5I Ref: BSE Script Code: 500404 Ref: NSE Script Code: SUNFLAG Sub: Disclosure of Votins Results of the 40th Annual General Meetinshcld Fridav. the 25th Seotember. 2026 throush Video Conferencc (VC) / Other (oAvII) Audio-Visual Means Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith the voting results of 40'h Annual General Meeting (ACM) of the Company held on Friday, the 25th September, 2026 in the format as prescribed. We are also enclosing herewith the consolidated Scrutinizer's Report on the remote e- voting and e-voting at the AGM. You are requested to take the above submissions on record Sincerely, For Sunflag ron and S eel Company Limited \r & s CS Ashutosh Mishra o Head Company Secretary & Compliance Officer Membership no.: ACS -23011 GP c-mail: avm sunfla eel.co Phone No: +91 712 2524661 33/1, Mount Road, Sadar, Na ur - 440001. Visit us at www.sunflagsteel.corn iqlrs otC€: E,lm: xf, tsFaf,: FTM: H ra|oHt: ofl{mr G EM EB R {l l d,: ({ 8 0 l lr I d1nlr l 0& ti +l t a&r &, SR ( 0 r1 i4 f r tYT gn 1 0 * IAo dg R c54 b d$ o n6 , ED lto {. lr !i7 C 0 n lE l : -m dF {S ta r tx t iEt 0 eC tY l oyC 0E $( {t ){ t0Y t sm- id1 $10 r r@ rt T En H e IE7 i li @ lt LR. cr l r : .8{ EM 0 A ll i.rl l { r2l o $ m. {r r €R 2o Yr { m| - t 2r rrR- u &5B os A Fm DE . ts a ds / P 5 x 1 c,( 6 ir ..,. .!t NA CB @ E,s e, 6 s H o l m(P i4 ^P€ r ff M f f li ct .]PF {Nl 8 1aF 1r R t& 0fI r l 1H .t{ 6pV R PSH{M [, ? ( p S R, t l{ rh Y 5713, l 8 EP u F IL {1]L H m r0 C1o 1n 4o :I . i1l 8 r€rrt t1r 0R 7 l1 t2 B, 1 , o 1 1 rs 0 a2oc 8 $11r . &1m s 1 d, ! 1 i' 2 ] tl T' El nu / _Ux c. ^r oA l ts iR +R tn [2 refm l 0i l.l f zc l !o M a rr a.it 2lrl 0. 1ut mu *3 c10r n 6 cr 0 ,l[ r m0 l EE- {r c 0:2r0 iQ. 2{ J2 &16 r6 *srd cd'l SLIAI STEEL SUNFLAG IRON & STEEL CO. LTD. REGO. OFFICE : 33/1, MOUNT R040, SAoAR, NAGPUR-440ml. MH, (ND|A) PH.: 0712-2524661, 2532901, 25m356. 25m358 FA,( : 0712-25mm E+,lail : admin@suniaSteel.mm Vlebsite : $,w.sunffagsleel.com CIN: U7100MH1 984P1C03,4003 DECLARATION OF THE CONSOLIDATED VOTING RESULTS COMPRISING THE REMOTE E-VOTING AS WELL AS E-VOTING AT THE FORTIETH (40rH) ANNUAL GENERAL MEETING OF THE MEMBERS OF SUNFLAG IRON AND STEEI, COMPANY LIMITED HELD ON FRIDAY2 5T II SEPTEMBE R, 2026. on the basis of the Scrutinizert R:q1n submitted by M/s R. A. Daga & co., company Sccretaries, Nagpur [Membership No. 5522, ,COp No. 5073], irthe Scrutinizci,), appointed ^Uy if," e";id Directors, at thcir 207s meeting on Tuesday, the llu,August, 20D6, ior condulting ."-ot" "f voting as well as e-voting at the 40-h se Ard n nual Ge,neial Meeting 1A-GM) of thc membcrs of th'e cornpan" y- in a.fair and transparent mamer. in terms of the provisiirs of scction roa provisions, if any, of the companies Act, 2013 rcadwirh Rule 20 and orhcr app" ri" ca a b" letr rp"i-."*pipiii"iJr".u, rcri iiy' :l th:_c_"_.!anies (Management and Adminisrration) Rulcs, z0l4 1as amcndcdi ani Rcgulation '14 ofthe SEBI (Listing obligations and Disclosure R"qri."."nt.; Regu)ations, zori ru"u."?a"Jl, r do hcreby dcclare the results of the e-voting on all the ordinary an1 special Rcsoiution/s bylhc membcrs ofthe company in respcct ofthc 406 Annual General Meeting hcrd on Friaay, tne is; auy of..september, 2026 through vidco confercnce (vC) / other Aud[-visuur rra.""i'10rvuf follows: Dcscription of the Mecting 40'h Annual General Meeting of the members of the Com an Day, Datc and Time of the Meeting Friday, the 25'h day of September, 2026 at 12:00 p.M. (IST) through Video Conference (VC) / OtherAudio_ Visual Mcans o Cut-off Record Datc Frida the l8th da ofS tembe 2026 Total Numbcr of Membcrs as on Cut- Fifty-six Thousand Seven Hundred Ninety-three off Rccord Datc 5 793 Total Number of Members present in the meeting either tn person or th rou h ro Not Applicable Promotcr & PromoterGrou Mcmbers Members Public Total Number of Members present in thc Meetin throu h vc / oAvM Seventy-two (72) Promoter & Promotcr Gro Mcmbcrs Fivc 5 Mcmbers Iic Six -scven 6 Visit us at www.sunflagsteel.com C Er It B EyU R rLR{ Crt lrl m ln X dn{ 1Rn . r8{ n-rto l - A &4R c 5f rGE 5 iF o .5 r1 c Ir Cr mo ct m : , l El D EoE .a {- 7 d, rH l oD f .0 dtf 0 1m e R i. f {6 s tl t: €t 0f ' lf fc l smml rx f. *x ix f, *i1 m r1 t0 . d@ rr G f Ex s H Et7 HE nLR r. d t $ ){ u E8 t ul U m.lr t 4 arr On uDT r€R d) .c o mr s, E i 7 _& 5R. @: sI O MJ A rt D i* krs 4s 5P ol dxl ( lr i! ,: r-- , 0@ e, Is t M mr l4 Llt F{ : :f K Rf -$ f lni mSt Y? nff mm rt .0nf & 2i llR (1 4 zs mio v ai l of 6rr fs. r. .blY rrl H EH Ru {1O 0n C1 1 1T o ?8l n :I l}8 rnI 0l lr? lo , 10 o mS 10 .f C Eff l &i .mT Ar f r: r l1f f, t1 fl1 .t2 .. iI Eg i I l Lb i M rr.f dl G ^l 7 f ! r 1 if 1l ls r.4 F fnL tO 0I Ln {0r 1{u eR, n ac [ €iA Ero r: p q r 2.y r $ma {u . *Z r d2n fu Ei .o r| E{C dq.rrz&riae*d (er VOTING RESULTS OF ITEM NO. 1 to 6 Sr. No P!rtl.ulars of Rcsolution t. To rec€ive, consider snd rdopt the Audited tr'tnrncial Ststements (Strndllone snd Consolidated) ofthe Company for thc Fimrclrl Yerr 2025-26 endcd 3ln Mrrch,2026, lncluding, the Balrnce Sheet as rt 3l'i llsrch,2026, Ststem ent of Prollt rnd lrss rnd Crsh Flow for the !'inrncirl Yerr2025-26, together with the Borrd's Report 3nd Rcporl of the Statutory Audilors lhereob. Resolufion required: (Ordinrry/Specirl) Ordinary Resolution Whether promoter/ promoter group rre No interested in the sqenda/resolutio[? Category \rode of No. of No. ofvotes o/o of Votes No. of votcs 7o of Votes polled in voting shrres held pollcd Polled on ln hvour .grinst agrinst outstrnding (4) (s) shares (6F(4)/(2)l (7)=(s)/(2)l (l) (2) (3)=(2/(l)t a 100 * 100 Promoter lj-Voting 92194826 100.00 92t94826 0 100.00 0.00 and I'oll 92194826 f------r------t Promoter Postal Ballot Group l otal 9219,1826 92191826 100.00 9219,1826 0 r00.00 0.00 Public- I1-Voting 608147 39. t4 608147 0 r00.00 0.00 lnstitolion s Poll 1553630 Postal Ballot 'I0lrl lss3630 6081.17 39.14 6081,17 100.00 0.00 Public- Non- E-Voting 38321741 44.32 38322173 I568 99.99 0.01 Institution/s Poll 86470992 Postal Ballot 'I ot!l 86470992 38123741 41.32 l3l125r46 1568 99.99 0.0t Total r802i91.tE 131126714 72.16 l3l125146 156E 99.99 0.01 I, as the Authorised Representative of Chairman of the meeting, do hereby declare that the aforesaid resolution placed before the 40tt Annual General Meeting of the members of the Company was passed as an Ordinary Resolution. | 9r.n. Psrticulars of Resolution 2 Declsrrtior of finrl dividcnd @l l0% (i.e. I lL per shrre) on Itquity Share of fsce value of { l0/- G'fen) esch for lhe Iinancirl Yesr erded Jln }lsrch, 2026. Resoludon required: (Ordimry/ Special) Ordinsry Resolution Whether promotcr/ promoter group ate interested in the rgelde/resoludon? Crtegory Mode of No. of No. ofvotes 7o of Yotes No, of Votes 9/o of Votes polled in Votlng shlres held polled Polled on ln frYour sgainst ,gainst outstsnding (4) (s) shares (6)=t(4y(2)l (7F(sy(2)l (l) (2') (rFl(2y(l)l r 100 '100 Promoter E-Voting 92t94826 100.00 92t94826 0 100.00 0.00 and Poll 92t94826 Vmmoter PostalBallot !.orn 'l ot!l 92191426 92 t91826 100.00 92191826 0 t00.00 0.00 Public- E-Voting 629023 40.49 629023 0 t00.00 0.00 lnstitution s Poll l55l610 PostalBallol 'l otal t553610 629023 10.49 629023 0 100.0 [Showing first 8,000 characters — download PDF for full document]