Announcement U/R 30 of SEBI LODR - Newspaper Publication

KALYANI STEELS CIN-L27104MH1973PLC016350 KSL:SEC: July 22, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, Bandra Kurla Complex, Bandra (E) Fort, Mumbai - 400 001 Mumbai - 400 051 Scrip Code : 500235 Scrip Symbol : KSL Dear Sir, Sub. : Submission of copies of Paper Advertisements Pursuant to Regulation 30 read with Regulation 4 7 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of newspaper advertisements published on July 22, 2026 in Business Standard, English, all editions and Loksatta, Marathi, Pune, for the attention of the Equity Shareholders of the Company, informing about 53rd Annual General Meeting, Record Date, Dividend payment date and Remote E-voting information. We request you to take above submission of record. Thanking you, Yours faithfully, For KALYANI STEELS LIMITED COMPANY SECRETARY E-mail : puranik@kalyanisteels.com Encl. : Newspaper advertisement KALYANI GROUP COMPANY KALYANI STEELS LIMITED, CORPORATE BUILDING, 2ND FLOOR, MUNDHWA, PUNE 411036, INDIA. PHONE: +91 20 66215000 KALYANl ·STEELS LIMITED CIN: L27104MH1973PLC016350 Regd. Office.: Mu·ndhwa, Pune -411 036, Maharashtra, India Tel No. : +91-20-66215000 Website : www.kalyanisteels.com Email : investor@kalyanisteels com INTIMATION REGARDING 53RD ANNUAL GENERAL MEETING TO BE HELD THROUGH VIDEO CONFERENCING / OTHER AUDIO VISUAL MEANS AND RECORD DATE Notice is hereby given that the 53rd Annual General Meeting ('AGM') of the members of the Company .will be held on Thursday, August 27, 2026 at 11 :00 a.m. (I.S.T.) through Video Conferencing ('VC'f / Other Aupio Visual Means Business Standard ('OAVM'), without presence of members at a common venue, in compliance PUNE I WEDNESDAY, 22 JULY 2026 with the provisions of the Companies Act, 2013 ('the Act') and the rules made thereunder and SEBI (Listing Obligations and Disclosure Requirements) ...........· : .. :.::::::::::::: .....................: .::::::::::::::::::::::::::::::: .. :::::::::::::::::::: .... : ::::::::::::::::::::::::::··· .:::::::::::::::::::::::::::::::. Regulations, 2015 ('listing Regulations') read with General Circular No. 03/2025 dated September 22, 2025, issued by the Ministry of Corporate Affairs ("MCA") and Master Circular No.HO/49/14/14(7)2025-CFD-POD2/l/3762/2026 dated January 30, 2026 issued by SEBI, to transact the business(es) as set out in the Notice convening the AGM. In connection of the same, kindly note as follows : 1. Electronic copies of the Notice of the AGM and Annual Report for the 19 Financial Year 2025-26 : a. will be sent to all Shareholders by e-mail, whose e-mail addresses are registered with MUFG lntime India Private Limited, Registrar and Transfer Agent ('RTA') of the Company/ Depository Participant(s); b. will be uploaded on the website ot' the Company at www.kalyanisteels.com, websites of the Stock Exchanges i.e., BSE Limited at www.bseindia.com and National Stock Exchange of India Limited at www.nseindia.com and also on the website of National Securities Depository Limited at www.evoting.nsdl.com c. as per Regulation 36(1)(b)of the Listing Regulations, a letter providing the weblink of the Annual Report will be sent to those Shareholders, who have not registered their e-mail.addresses with the RTAof the Company / Depository Participant(s). 2. Manner of registering / updating e-mail addresses : a. Shareholders holding shares in physical form are requested to register / update the required details in the manner as meRtioned in Point No. 5 below with the RTA of the Company. b. Shareholders holding shares in dematerialized form ('Demat') are requested to register or update their e-mail addresses and mobile number with their relevant Depository Participant(s). 3. Manner of casting vote(s) through e-voting : a. Shareholders will have an opportunity to cast their vote(s) remotely on the business as set forth in the Notice of the AGM through remote e-voting or through e-voting system during the AGM; b. The detailed instructions for remote e-Voting by Shareholders holding shares in dematerialized mode, physical mode and for Shareholders who have not registered their e-mail addresses are provided in the Notice of the AGM. 4. Record Date for dividend and payment thereof : •a . The Board of Directors, in its meeting held on May 8, 2026, has recommended the Dividend of Rs.10/-per share on Equity Share of Rs.5/-each (i.e. 200%). The Company has fixed Friday, July 31, 2026 as Record Date for determining entitlement of Shareholders to the Dividend for the financial year ended March 31, 2026. b. The dividend, if approved by the Shareholders at the AGM, will pe paid on or before Friday, September 4, 2026. c. Payment of dividend shall be· made tlirough electronic mode to the Shareholders who have registered their bank account details wnh the Company's RTA/ Depository·Participant(s). d. To avoid delay in receiving dividend, Shareholders are requested to update their KYC with their relevant Depository Participant(s) (where shares are held in Demat) and wnh Company's RTA (where shares are •h eld in physical form). 5. Manner of registering e-mail address/ bank account mandate : For Shareholders are required to register./ update the details DEMAT in their demat account, as per the process advised by their holding relevant Depository Participant(s) For Shareholders are required to register / update the details in Physical prescribed Form ISR-1 and other relevant forms wnh RTA of the holding Company at mt,helpdesk@in.mpms.mufg.com or by writing to them at Mis. MUFG lntime India Private Limited, Block No.202, Akshay Complex, Ne'ar Ganesh Temple, off Dhole Patil Road, Pune-411 001, Maharashtra. 6. •T ax on dividend : Shareholders may note that pursuant to the Income Tax Act, 2025 ('the IT Acr}, dividend income is taxable in the hands of Shareholders. Accordingly, the Company is required to deduct Tax at Source (TDS) at the time of making the payment of dividend to the Shareholders (resident or non-resident}, if approved by the Shareholders in the AGM. To enable compliance with TDS requirements, members holding shares in electronic mode are requested to complete and / or update their residential status, PAN, category, e-mail address, mobile number, bank account details and address with PIN code (induding country) as per the IT Act with their depository participants and in case shares are held in physical form, with the Company I Registrar and Transfer Agent. This notice is issued for the information and benefit of all Shareholders of the Company in compliance with the applicable circulars of MCA and SEBI. For further information / clarification I assistance in respect o(e-Voting and related i:natters, concerned Shareholders are requested to contact the RTA of the Company and / or the Company at below mentioned addresses : MUFG lntime India Private Limited The Secretarial Department Unit : Kalyani S~ls Limited KALYANI STEELS LIMITED Block No.202, Akshay Complex, , Mundhwa, Pune-411 036 Near Ganesh Temple, off Dhole Patil Tel No.: +91-20-66215000 Road, Pune -411 001 E-mail : investor@kalyanisteels.com Tel: +91-020-2616 0084 / 26161629 E-mail : mt.helpdesk@in.moms. for KALYANI STEELS LIMTED Place: Pune Mrs. Deepti R. Puranik Date : July 21, 2026 Company Secretary PUNE ri,;i~~riit i1t~iitr~t1¥f!1tUHt!tr t-.c!uiJ:.•~tJh!Hn-11 O.h,1d1,h11,~fri it,1~·i'1 i'ii~h iUj1J1UUH1tJHH1H 1l,thh1HHw,fiihf! i!h',i ~ii1:H1IUJHH Hi;hU r'~;J, ::df';lftni ,uwu t~·-m:i~Iilfi"!ar1iiH)iUiUHH Hilt!H ifjii1i,~wiilU1 Htil1ii!ifi1Hll! , t. h i', . jJ . 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