Declaration of voting Results of 36th Annual General Meeting of the Company and Scrutinizer''s Report.

ENGINEERED FOR EXCELLENCE REGD. OFFICE & WORKS: Plot No. 2, G.I.D.C. Estate, Palej, Dist. Bharuch —392 220, Gujarat, India. Visit us on : www.steelcogujarat.com E-mail : info@sglItd CIN No.: L27110GJ1989PLC011748, LEI No. 894500QXPSPYLVALU325 , GST No. 24AADCS0880L227 Date: 28" September, 2026 The Listing Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai — 400001 Scrip Code: 500399 Sub: Declaration of Voting Results of the 36! Annual General Meeting held on Friday, 25" September, 2026 We wish to inform you that, in accordance with the circulars of Ministry of Corporate Affairs (‘MCA'), Securities and Exchange Board of India (SEBI) and applicable provisions of the Companies Act, 2013 (‘Act’) and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the 36th Annual General Meeting of the Company was held on Friday, 25" September, 2026 through Video Conference (VC) / Other Audio Video Means (OAVM). As per the requirements of the Act, Listing Regulations and the relevant Circulars issued by the MCA, the Company had provided remote e-voting facility to its Shareholders for voting on the businesses transacted at the 36th AGM. The Company had appointed Mr. Devesh Pathak, Founder of M/s. Devesh Pathak & Associates, Practising Company Secretaries as the Scrutinizer for remote e-voting and e-voting at the AGM. As per the Scrutinizer's Report, the Resolutions as set out in the Notice of the 36" AGM have been duly approved by the Shareholders with requisite majority. The Scrutinizer's Report is enclosed herewith. Pursuant to Regulation 44(3) of Listing Regulations, please find attached the consolidated outcome of voting held through remote e-voting and e-voting during the AGM of the Company. We request you to kindly take the same on your records. The same will also be uploaded on the website of the Company. Thanking you, Yours faithfully, For Steelco Gujarat Limited Digitally signed by Dubber Dubber Bhavisha Bhavisha Bhupeshkumar Bhupeshkumar D4a5te3:5 2702 46.00593.208 Bhavisha Dubber Company Secretary and Compliance Officer Membership No.: ACS78760 Corporate Office: 4" Floor, Marble Arch, Race Course Circle, Vadodara — 390 007, Gujarat. Phone: 0265-2965381 General information about company Serip code 500399 NSE Symbol MSEI Symbol ISIN INE629B01032 Name of the company STEELCO GUJARAT LIMITED Type of meeting AGM Date of the meeting/ last day of receipt of postal ballot forms (in case of Postal Ballot) 25-09-2026 Start time of the meeting 12:00 PM End time of the meeting 12:41 PM Digitally signed by Dubber Dubber Bhavisha Bhavisha Bhupeshkumar BhupeshkJous m20a70r57 Scrutinizer Details Name of the Scrutinizer Devesh Pathak Firms Name Devesh Pathak & Associates Qualification cs Membership Number 2306 Date of Board Meeting in which appointed 13-08-2026 Date of Issuance of Report to the company 2809-2026 Dubber Demwershousna. Bhavisha Bhupeshkumar Bhupeshkumar Date: 2026.09.28 20:54:59 +05'30° Voting results Record date 18-09-2026 Total number of shareholders on record date 6784 No. of shareholders present in the meeting either in person or through proxy ) Promoters and Promoter group 0 b) Public 0 No. of sharcholders attended the meeting through video conferencing ) Promoters and Promoter group 5 b) Public 46 No. ofr esolution passed in the meeting 5 Disclosure of notes on voting results Digitally signed by DBhuabvbiesrh a BDhuubpbeers hBkhuamviasrh a BhupeshkurmDaitre 20260528 2055527 +05'30° Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To receive, consider and adopt the Audited Standalone Financial Statement of the Description of resolution considered Company for the financial year ended March 31, 2026, together with the reports of the Board of Directors’ and the Auditors’ thercon Modeor | Noof | Noof [ %ofvotes polled [ No.of | No.of [ %ofvotesin % of Votes Category hode. shares | votes | onoutstanding | votes—in | votes— | favouron votes | against on voles 2 held | polled shares. favour | against polled polled () 2) BG)=2)()F*100 ) 5) (6)=[(H(2)]*100 | (T)=[(5)(2)]*100 E-Voting 4700000 | 100 4700000 |0 100 0 Poll 0 0 0 0 0 0 Promoter and 4700000 Promoter | Postal Ballot Group (i 0 0 0 0 0 0 applicable) Total 4700000 | 4700000 | 100 4700000 |0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot 31 Institutions | o 0 0 0 0 0 applicable) Total 331 0 0 0 0 0 0 E-Voting 224748 | 140882 218927 5821|9741 259 Poll 0 0 0 0 0 0 1595741 Public- Non | posga] Ballot Institutions | i 0 0 0 0 0 0 applicable) Total 1595741 224748 | 14.0842 218927 5821|9741 259 Total 6296072 | 4924748 | 78.2194 4918927 5821 |99.8818 01182 Whether resolution is Pass or Not. | Yes Disclosure ofn otes on resolution Digitally signed by Dubber Dubber Bhavisha Bhavisha Bhupeshkumar Date: 2026.09.28 Bhupeshkumar o550 Details of Invalid Votes Category No. ofV otes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Digitally signed by Dubber Dubber Bhavisha Bhavisha Bhupeshkumar Bhupeshkumar Date: 2026.09.28 20:57:30 +05'30" Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agendafresolution? No “To appoint a Director in place of Ms. Mukta Jain (DIN 10315222) as a director Description of resolution considered liable to retire by rotation and being eligible, offers herself for reappointment Modeor | No-of | No.of [%of Vorespolied | No.of [ No.of | %ofvotesin % of Votes Category otin shares | votes | omoutstanding | votes—in | votes— | favouron votes | againston votes ° held polled shares favour | against polled polled - - * (7= [} @) B)=[@)/(D)]*100 “ ) [(OF[)2)]*100 [(5)(2)]100 E-Voting 4700000 | 100 4700000 [0 100 0 Promoterand | P!l 4700000 | 0 0 0 0 0 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 4700000 4700000 | 100 4700000 [0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 PInusbtliitcu-t ions | Postal Ballot 331 (if applicable) 0 0 0 0 0 0 “Total 331 0 0 0 0 0 0 E-Voting 24738 | 14.0836 218917 [s821 97.4099 25901 Poll . 0 0 0 0 0 0 Public- Non o 1395741 Institutions | Postal Ballot (if applicable) 0 0 0 0 0 0 “Total 1505741 224738 [ 14.0836 218917 [s821 97.4099 25901 Total [ 6296072 4924738 [ 782192 4918917 [5821 99.8818 0.1182 ‘Whether resolution is Pass or Not. | Yes Disclosure of notes on resolution Dubber Digitally signed by Bhavisha Dubber Bhavisha Bhupeshkumar Bhupeshkuma pate: 2026.09.28 r 2055812 +05'30" Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Digitally signed by Dubber Dubber Bhavisha Bhavisha Bhupeshkumar Bhupeshkumar Date: 2026.09.28 20:58:43 +05'30" Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agendafresolution? No Description of resolution considered To appoint M/s. T R Chadha & Co LLP, Chartered Accountants as Statutory Auditors of the Company; Modeor | No-of | No.of [%of Vorespolied | No.of [ No.of | %ofvotesin % of Votes Category otin shares | votes | omoutstanding | votes—in | votes— | favouron votes | againston votes © held polled shares favour | against polled polled - . - - (7= [} @) B)=[@)/(D)]*100 “ ) [(OF[)2)]*100 [(5)(2)]100 E-Voting 4700000 | 100 4700000 [0 100 0 Promoterand | P!l 4700000 | 0 0 0 0 0 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 4700000 4700000 | 100 4700000 [0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 331 Institutions. Postal Ballot (if applicable) 0 0 0 0 0 0 “Total 331 0 0 0 0 0 0 E-Voting 24738 | 14.0836 218917 [s821 97.4099 25901 Poll . 0 0 0 0 0 0 Public- Non o 1395741 Institutions | Postal Ballot (if applicable) 0 0 0 0 0 0 “Total 1505741 224738 [ 14.0836 218917 [s821 97.4099 25901 Total [ 6296072 4924738 [ 782192 4918917 [5821 99.8818 0.1182 ‘Whether resolution is Pass or Not. | Yes Disclosure of notes o [Showing first 8,000 characters — download PDF for full document]