In compliance with Regulation 44(3) of SEBI (LODR) Regulations ,2015 , Details of Scrutinizer report along with voting result of the 54th Annual General Meeting of the Company, is attached herewith

AHMEDABAD STEELCRAFT LTD. CIN: L27109GJ1972PLCO011500 Regd. Office: 213, Sakar -V, Behind Natraj Cinema, Off. Ashram Road, Ashram Road P.O, Ahmedabad, City Ahmedabad, Gujarat, India, 380009 Corporate Office: H-23, First Floor, Sector -63, Noida, Gautam Buddha Nagar, Uttar Pradesh - 201301 Web: www.steelcraft.co.in September 29, 2026 BSE Limited, Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai — 400001 BSE Scrip Code: 522273 Symbol: AHMDSTE Subject: Disclosure under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, details of Voting Results along with Scrutinizers’ Report for the purpose of 54" Annual General Meeting of the Company. Dear Sir/ Madam, In Compliance with Regulation 44(3) and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, with respect to the businesses transacted at the 54" Annual General Meeting (“AGM™) of the Company held on Saturday, September 26, 2026 at 01.00 p.m. (IST) through Video Conferencing, in the prescribed format pursuant to Regulation 44(3) of the Listing Regulations together with the Combined Scrutinizers’ Report thereon. All Four (4) resolutions proposed in the Notice convening the 54" AGM of the Company were approved and passed by the Members of the Company with requisite majority. The resolutions are deemed to be passed on the date of the 54™ Annual General Meeting of the Company i.e. on Saturday, September 26, 2026. Kindly take the same on your record. Thanking You, Yours Faithfully, For, AHMEDABAD STEEL CRAFT LIMITED Sunil Dute ey > Pandey 5314 Voo ( SUNIL DUTT PANDEY %& MANAGING DIRECTOR \:/’ DIN: 06972473 Encl: 1. Scrutinizers’ Report 2. Detailed Voting Results Nisarg Sharma & Associates Company Secretaries CONSOLIDATED REPORT OF SCRUTINIZER ON REMOTE E-VOTING AND VOTING AT 54" ANNUAL GENERAL MEETING OF AHMEDABAD STEEL CRAFT LIMITED [Pursuant to section 108 of the Companies Act, 2013 and rule 20 of the Companies (Management and Administration) Rules, 2014] September 29, 2026 The Chairman, 54 Annual General Meeting of the Equity Shareholders of AHMEDABAD STEELCRAFT LIMITED (CIN: L27109GJ1972PLCO011500) Saturday, September 26, 2026 Scheduled at 01:00 P.M. Commenced at 01:11 P.M. Through Video Conferencing/Other Audio Visual Means (“OAVM”) Dear Sir, Consolidated Scrutinizer's Report on voting by Remote E-voting and voting facility provided to the shareholders present at the 54'Annual General Meeting (‘AGM’) held on Saturday, September 26, 2026 through video conferencing (V.C.)/ Other Audio Visual Means (“OAVM”) in terms of provisions of the Companies Act, 2013 (the ‘Act’) read with the Rules issued thereunder and the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the ‘Listing Regulations’) in respect of the resolutions (Businesses) contained in the Notice dated August 31, 2026. I, Nisarg Sharma proprietor of M/s Nisarg Sharma & Associates, Practicing Company Secretaries, Ahmedabad, have been appointed as Scrutinizer of Ahmedabad Steel Craft Limited (‘the Company’) for the purpose of scrutinizing the e-voting process and voting in a fair and transparent manner and ascertaining the requisite majority on e-voting and voting carried out as per the provisions of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 at 54" Annual General Meeting (*AGM") of Scrutinizer of Ahmedabad Steel Craft Limited held on Saturday, September 26, 2026 at 01:11 P.M through Video Conferencing (“VC")/Other Audio Visual Means (OAVM”)in respect of the resolutions (Businesses) contained in the Notice dated August 31, 2026. ‘ Sr. Type of ‘ Particulars T No. Resolution L i1 Ordinary To receive, consider and adopt the standalone audited financial statements including Standalone Balance Sheet as at March 31, 2026, Statement of Profit & Loss together with Cash ZPHEESN G-23 Swayambhu Apartment, Behind Sahajanand College, Azad Road, Amba Ahmedabad — 380015 Contact No. (M) +91 — 9429617876 Email Id: csnisargsharma@gmail.com Nisarg Sharma & Associates fls Company Secretaries Statement and Notes forming part thereto (“Financial Statements”) of the Company for the financial year ended March 31, 2026 along with the Reports of the Auditors’ and Board of Directors’ thereon. Ordinary To appoint a director in place of Mr. Rohit Pandey (DIN: 03425671), director who retires by rotation at this meeting and being eligible, offers himself for re-appointment as a director of the company, liable to retire by rotation. Ordinary Appointment Of Secretarial Auditor. Ordinary To Approve Material Related Party Transactions Of The Company The Management of the Company is responsible to ensure the compliance with the requirements of the Companies Act, 2013 and rules thereof including Circulars/SEBI Regulations in respect of the resolutions contained in the notice of AGM including the dispatch to the Shareholders. My responsibilities as Scrutinizer is restricted to make a Scrutinizers” Report of the votes cast in ‘Favour’ or ‘Against’ the resolutions contained in the Notice of AGM based on the reports generated from the e-voting system provided by Central Depository Services (India) Limited (“CDSL") and voting during the meeting of Members through Video Conferencing (“VC”)/Other Audio Visual Means (‘OAVM”). I hereby submit my report as under: L As informed by the Company, Notice of AGM dated August 31, 2026 containing remote e-voting instructions along with explanatory statements were sent to all those Members, whose e-mail address were registered with the Company or Registrar and Share Transfer Agent i.e. MUFG Intime India Private Limited (‘RTA'), or with their respective Depository Participants ('DP') and whose names appeared in the Register of Members of the Company/List of Beneficial Owners as maintained by the Depositories as on Friday, August 28, 2026; The Company has entered into an agreement with Central Depository Services (India) Limited (‘CDSL’), the authorized agency engaged by the company to provide Remote E- voting to all the members who are eligible to take part in the remote e-voting as on cut-off date i.e. Saturday, September 19, 2026 to exercise their right to vote on any or all of the businesses specified in the Notice of Annual General Meeting; A copy of AGM notice together with the explanatory statement is available on the website of the Company at www.steelcraft.co.in. and on the website of the Stock Exchange on which the Equity shares of the Company are listed i.e. BSE Ltd. (www.bseindia.com) and Electronic Voting Sequence Number "260902041" ('EVSN') was generated for casting the votes through E-voting mode. As per Rule 20(4)(v) of Companies (Management &Administration) Rules, 2014 and in respect of Members whose email ids were not available/ registered, a Public Notice was G-23 Swayambhu Apartment, Behind Sahajanand College, Azad Road, Ambawj Ahmedabad — 380015 Contact No. (M) +91 - 9429617876 Email Id: csnisargsharma@gmail.com Nisarg Sharma & Associates Company Secretaries Gujarati language In accordance with the Notice of AGM sent to the Members, the voting through remote e- voting period was started on Wednesday, September 23, 2026 at 09:00 AM. and ends on Friday, September 25, 2026 at 5:00 P.M. Thereafter, e-voting module was disabled by the CDSL; The shareholders who have not voted on remote e-voting facility provided by the Company through CDSL were allowed to cast their votes during the Annual General Meeting through poll paper and after the time fixed for closing of poll by the Chairman, one ballot box kept for polling were locked in my presence with due identification marks placed by me. After the conclusion of the 54" Annual General Meeting (‘AGM’) of the Company, the votes cast at the meeting were counted and votes casted through remote e-voting [Showing first 8,000 characters — download PDF for full document]