We submit herewith Voting Results of 41st Annual General Meeting held on Monday, 28th September, 2026 along with Scrutinizers Report issued by GIRISH MURARKA & CO., Practicing Company Secretary. Kindly take it on record and oblige.

‘Meenakshi Steel Industries Limited CIN No.: L52110DL1985PLC020240 Mumbal Office : Regd. Office : J-189, Basement, J Block, Saket, New Delhi- 110 017. || - 313, Daulat Bhavan, Tel.: 97020 03465 - E mail : meenakshisteelindustries@gmail.com 407, Kalbadevi Road, Website : www.meenakshisteel.in Mumbai - 400 002 - Department of Corporate Services _ a oo September 28, 2026: _. BSE Limited - . Se P. J. Tower, Dalal Street, Fort, Mumbai 400 001 Ref: Scrip Code — 512505 Sub: Disclosure of Voting Results of the Forty-First (418*) Annual General Meeting on the Company held on Monday, 28 September, 2026 pursuant to Regulation 44 of . SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Madam The 415 Annual General Meeting (AGM) of the Company was held on Monday, 28* September, 2026 at 2.30 pm at the Registered Office of the Company at J-189, Basement, J Block, Saket, New Delhi 110 017. In this regards, we hereby submit the following: , a) Details of the voting results of the aforesaid AGM pursuant to the requirement of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 on Ordinary / Special Resolutions specified in the AGM Notice | dated 24 September, 2026. The detailed voting results consolidating the results of _ - remote e-voting with the results of e-voting during AGM are enclosed. All the resolution were passed with requisite majority by the Shareholders. The Details of: Votes cast by the Shareholders are given in the annexure. The same shall be treated as compliance with SEBI Circular No. CIR/CFD/CMD/8/2015 dated November 4, 2075. b) In terms of the Rule 20(4) of the Companies (Management and Administration) Rules, 2014 as amended, the consolidated Scrutinizer’s Report on the remote e- _ voting during AGM is enclosed herewith Kindly take the aforesaid on record. — Thanking you. Yours faithfully, For Meenakshi Steel Industrie Wn wry Shivangi A. Jogani ' Managing Director (DIN-08370325) DETIMIL SEIRTSUDNI LEETS IHSKANEEM 6 2 0 2 , r e b m e t p e S ht82 5 1 no n o dleh i t l g n i t e e M u g e R ) R D O L a B r e n e G E S fo l a u n n A ts14 ) e3 s( u4 a4 fo ot stluseR t n a u s r g u P n i t o V sliateD 6202 , r e b m e t p e S ht82 g n i t e e lareneG l a u n n A ts14 etaD , r e b m e t p e S ht81 etad ffo-tuc s r e d l o h e r a h cilbuP o r G e t o m o r P dna r e t o m o rehtie g n i tneserp s r e d l o h yxorP .nosreP nosreP yxorP h g u o r h t nosreP hguorht gniteem ednetta sredloherahS ecnerefnoC oediV r a M d e d n e l a u n n l o s n Co n D nd reo E a e LIMIT Standalone Auditors’ nterested STRIE udited are i NAKSHI STEEL INDU receive, consider adopt with Report Director tion (Ordinary/ Special) Promoter/ Promoter Grou Agen/ solution To alo Resolu Wheth yranidrO serahS edoM dleH gnitoV sralucitraP s s O/ are on Polled Shares s e t o V of ed No. Poll setoV fo .oN setov ruovaF t s n i a g setoV setoV tsniagA ruovaf delloP setoV delloP setoV r r e e mot mot up o o o r r r P P G gnitoV-E lloP tollaB latsoP 0 0 5 4 4 2 1 0 0 5 4 4 2 1 0054421 0054421 0054421 0054421 latoT-buS cilbuP snoitutitsnI n i t o V - E Poll tolla latsoP latoT-buS lic ions b t Non-Pu Institu gnitoV-E :lloP DO/O;O;]Oo!1oO 0 0 5 7 4 7 Ballot l a t s o P 0 0 0 0 0 OLOPfOProl|;o 0 0 1 2 2 7 001227 06.69 latoT-buS 0 6 . 0 0 1 2 2 7 0 0 5 7 4 7 latoT dnarG 0 0 0 2 9 9 1 0 0 6 6 6 9 1 0066691 27.89 SpOlOpPO!/OSLOfopoejsop+»oliolso!|e olOlololololo/olololol[o|o - e r f l e s r e h reffo elbigile d n a eriter ) 1 7 5 6 0 0 - N I D D ( E T a i I j a J d e t L S a h d u s e r e t n E S i I R S U fo p u o L E E T S I H S K e c a ni s r o t c e r i D a t n i )laicepS /y r a n i d r O ( t o m o r P /r e t o m o r P n o i t u l o s e R / a d n A N o p p a n o i t r e e g A E E M o T .2 u l o s e R h t e h W e h t ni yranidrO .oN sralucitraP fo g e n d o M i t o V serahS fo dleH r a no h s fo % d e l l o P s e r a h S s e t o V of ed No. Poll setov ruovaF tsniagA s e t o V r u o v n ao d e l l o P s e t % ni o V setoV tsniagA delloP setoV gnitoV-E dna retomorP 0054421 lloP retomorP tolla B latsoP puorG 0 0 5 4 4 2 1 0054421 latoT-buS 0 0 5 4 4 2 1 0 0 5 4 4 2 1 0054421 gnitoV-E cilbuP snoitutitsnI Poll tollaB latsoP latoT-buS oOyoO;oO gnitoV-E cilbuP-noN 005747 lloP | snoitutitsnI tollaB latsoP Sl/oO;/o/e|o ololclelo 0 0 1 2 2 7 001227 06.69 0 0 1 l a t o T - b u S 001227 005747 001227 l a t o T d n a r G 0 0 0 2 9 9 1 0066691 27.89 0066691 BLOpPOPOpOl/Ol/OP,O LO;/Os;Olo|;o O/OsOl/eCs/Oj,OsO/s/Els/oO/;/Os/Ol|a!;e l c n o c e h t M G A o i s u l c n Five d o i r i D a n a M USTRIES LIMI Jogani (DIN-0837032 interested ND A. Gr MEENAKSHI STEEL re-appoint Mirs. Shivangi 46th AGM Resolution (Ordinary/ Special) Whether Promoter/ Promoter u nt di ao n laicepS .oN fo edoM gnitoV sralucitraP r a h S of dleH s e t o V of ed o. oll N P serahs delloP serahS s e vot of avo No in setoV setoV ruovaf tsniagA delloP setoV d s e t o V t s no e l l o P fo n i a s e t % g A o V a r r e e mot mot o o o r r r P P G gnitoV-E lloP 0 0 5 4 4 2 1 Ballot Postal 0 5 4 0 0 5 4 4 2 0054421 latoT-buS 0 5 4 0 0 5 4 4 2 cilbuP snoitutitsnI g n i t o V - E Poll 0 0 0 toll aB latsoP latoT-buS lic ions b t Non-Pu Institu gnitoV-E lloP|‘ O,oO;o;ea;oa OPoOy;ols;o;o 0 0 5 7 4 7 Ballot Posial 0 0 1 2 2 7 001227 0 0 1 latoT-buS 0 0 1 2 2 7 0 0 5 7 4 7 001227 0002991 iatoT dnarG 0 0 6 6 6 9 0066691 SPOLO{[Sl/Os/Ol,o/e|/o;/orol;o|;o OCLOSOlOsOsoOlolsOolOolsol;/o;osao GIRISH MURARKA & CO. Company Secretaries Peer Reviewed Firm Ground Floor, Wing “A”, Flat No. 001, Bharateeya Kala Mandal C/2, Co-op. Hsg. Soc. Lid. Om Nagar, Andheri (Easi), Mumbai 400 099 Mobile- 9820821209 Email: girishmurarka@gmail.com REPORT OF SCRUTINIZER [Pursuant to section 109 of the Companies Act, 2013 and Rule 21(2) of the Companies (Management and Administration) Rule 2014] The Chairperson MEENAKSHI STEEL INDUSTRIES LIMITED J-189, Basement, J Block, Saket, New Delhi 110 017 FORTY-FIRST ANNUAL GENERAL MEETING OF THE MEMBERS OF MEENAKSHI STEEL INDUSTRIES LIMITED ON MONDAY, 28™ DAY OF SEPTEMBER, 2026 AT 2.30 PM AT J-189, BASEMENT,J BLOCK, SAKET, NEW DELHI 110 017. Sub: Combined Report of Scrutinizer in respect of votes casted by e-voting and poll on the resolution proposed in the Notice convening aforesaid 41 Annual General Meeting of the Members of the Company. Dear Sir, | Mr. Girish Murarka, Proprietor of M/s GIRISH MURARKA & CO., Practicing Company Secretaries having Membership No. 7036 and Certificate of Practice No. 4576 appointed as Scrutinizer pursuant to section 108 of the Companies: Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended by the Companies (Management and Administration) Rules, 2015 and Regulation 44 of the SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015 for the purpose of remote voting as well as voting by poll taken by taken on the resolution proposed at 415' Annual General Meeting of the Equity Shareholders of the Company held on Monday, 28" September, 2026 at 2.30 pm at J-189, Basement,J Block, Saket, New Delhi 110 017 , submit my report as under: 1. The Company had appointed National Securities Depository Limited (NSDL) for the purpose of providing the facility of remote e-voting to the Members of the Company 2. NSDL has set up an electronic voting facility on their website www.evoting.nsdl.com and Company had uploaded all the item of business to be transacted at the 41* Annual General Meeting on the website of NSDL. The EVEN generated for 41% Annual General Meeting is 143070 3. The Notice clearly indicate the process and manner of voting by electronic means including stepwise procedure for voting in a secure manner. Contd. on...2... vevDane The Record date for purpose of identification of Members who is entitled to vote on the resolution was 18" September, 2026. Pursuant to Rule 20(4)(v) of Companies (Management and Administration) Rules, 2014, the Company released an advertisement, which was pub [Showing first 8,000 characters — download PDF for full document]