Submission of Scrutinizer Report with Voting Result for the 35th AGM of the company

Date: 28.09.2026 The Listing Compliance BSE Ltd. Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 BSE Scrip Code: 531539 Subject: Disclosure of Voting Results of the 35th Annual General Meeting of the Company held on Monday, September 28, 2026. Dear Sir’s, The details of voting results of the 35th Annual General Meeting of the Company held on Monday, September 28, 2026 are enclosed in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Thanking You, Yours Faithfully, For, RISHABH DIGHA STEEL & ALLIED PRODUCTS LTD. ASHOK M MEHTA MANAGING DIRECTOR DIN: 00163206 RISHABH DIGHA STEEL & ALLIED PRODUCTS LIMITED Regd. Office: 1, Floor-GRD, Plot-514B, Amar Kunj, R P Masani Road, Road No 32 Khalsa Collage, Matunga, Mumbai -400019. Tel: 022-23481268; Email: info@rishabhdighasteel.com Website: www.rishabhdighasteel.com CIN: L15310MH1991PLC064563 General information about company Scrip code 531539 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE864D01015 Name of the company Rishabh Digha Steel & Allied Products Ltd Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 28-09-2026 Start time of the meeting 09:30 AM End time of the meeting 10:15 AM Scrutinizer Details Name of the Scrutinizer Jaymin Modi Firms Name M/s Jaymin Modi & Co Qualification CS Membership Number 44248 Date of Board Meeting in which appointed 03-09-2026 Date of Issuance of Report to the company 28-09-2026 Voting results Record date 21-09-2026 Total number of shareholders on record date 2103 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 4 b) Public 28 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 0 b) Public 0 No. of resolution passed in the meeting 4 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR Description of resolution considered ENDED MARCH 31, 2026 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS’ AND AUDITORS’ THEREON No. of No. of % of Votes polled No. of No. of % of votes in Mode of % of Votes against Category shares votes on outstanding votes – in votes – favour on votes voting on votes polled held polled shares favour against polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Poll Promoter 4076701 Postal Ballot Promoter Group applicable) Total 4076701 0 0 0 0 0 0 E-Voting Poll Public- Postal Ballot Institutions applicable) Total E-Voting 3385 0.2401 3375 10 99.7046 0.2954 Poll 8097 0.5744 8097 0 100 0 1409699 Public- Non Postal Ballot Institutions applicable) Total 1409699 11482 0.8145 11472 10 99.9129 0.0871 Total 5486400 11482 0.2093 11472 10 99.9129 0.0871 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? TO APPOINT A DIRECTOR IN PLACE OF MR. KRISHNA KUMAR Description of resolution considered OMPRAKASH DUBEY (DIN: 09829412) WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERED HIMSELF FOR REAPPOINTMENT: No. of No. of % of Votes polled No. of No. of % of votes in Mode of % of Votes against Category shares votes on outstanding votes – in votes – favour on votes voting on votes polled held polled shares favour against polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Poll Promoter and 4076701 Promoter Postal Ballot Group (if applicable) Total 4076701 0 0 0 0 0 0 E-Voting Poll Public- Postal Ballot Institutions applicable) Total E-Voting 3385 0.2401 1675 1710 49.483 50.517 Poll 8097 0.5744 8097 0 100 0 1409699 Public- Non Postal Ballot Institutions applicable) Total 1409699 11482 0.8145 9772 1710 85.1071 14.8929 Total 5486400 11482 0.2093 9772 1710 85.1071 14.8929 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(3) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? RE-APPOINTMENT OF MR. ASHOK MAGANLAL MEHTA (DIN: 00163206) Description of resolution considered AS MANAGING DIRECTOR OF THE COMPANY No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Poll Promoter and 4076701 Promoter Postal Ballot Group (if applicable) Total 4076701 0 0 0 0 0 0 E-Voting Poll Public- Institutions Postal Ballot (if applicable) Total E-Voting 3385 0.2401 1675 1710 49.483 50.517 Poll 8097 0.5744 8097 0 100 0 1409699 Public- Non Institutions Postal Ballot (if applicable) Total 1409699 11482 0.8145 9772 1710 85.1071 14.8929 Total 5486400 11482 0.2093 9772 1710 85.1071 14.8929 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(4) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? REGULARIZATION OF MR. VIRAL SNEHAL CHINAI (DIN: 11906624) AS Description of resolution considered NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 640811 15.7189 640811 0 100 0 Poll Promoter and 4076701 Promoter Postal Ballot Group (if applicable) Total 4076701 640811 15.7189 640811 0 100 0 E-Voting Poll Public- Institutions Postal Ballot (if applicable) Total E-Voting 4587 0.3254 3577 1010 77.9813 22.0187 Poll 8097 0.5744 8097 0 100 0 1409699 Public- Non Institutions Postal Ballot (if applicable) Total 1409699 12684 0.8998 11674 1010 92.0372 7.9628 Total 5486400 653495 11.9112 652485 1010 99.8454 0.1546 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Form No. MGT-13 CONSOLIDATED REPORT OF SCRUTINIZER [Pursuant to section 108 of the Companies Act, 2013 and Rule 21(2), rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014] The Chairman of the 35th Annual General Meeting (AGM) of the Equity Shareholders of “RISHABH DIGHA STEEL AND ALLIED PRODUCTS LIMITED” held on September 28, 2026, at 09:30 AM at 1, Floor-GRD, Plot-514B, Amar Kunj, R P Masani Road, Road No 32 Khalsa Collage, Matunga, Mumbai -400019. Sir, I, Jaymin Modi, Proprietor, M/s. Jaymin Modi & Co, Company Secretaries, Mumbai, was appointed as Scrutinizer pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the purpose of Scrutinizing the remote E-Voting process carried out at the 35th Annual General Meeting under the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and pursuant to [Showing first 8,000 characters — download PDF for full document]