Please find the attached proceedings for the 46th AGM held today.

Az VALLABH STEELS LIMITED Regd. Off.: G.T. Road, Village Pawa, Sahnewal, Ludhiana-141 120(Punjab), India, CIN: L27109PB1980PLC004327 Tel.:+91-161-2511413, Fax: +91-161-2511414, E-mail: finho@vallabhgroup.com, website: www.vallabhsteelsltd.in VSL: BSE: 2026-27 Date: September 30, 2026 BSE Limited, 27th Floor, P.J. Towers, Dalal Street, Mumbai- 400 001 Sub: Proceedings of the 46t Annual General Meeting of Vallabh Steels Limited (‘the Company’) The 46% Annual General Meeting of the Company was held today at 10.00 am. (IST) at G.T. Road, Village Pawa, Sahnewal, Ludhiana- 141120, Punjab (India) to transact the business as stated in the Notice dated September 05, 2026 convening the Annual General Meeting. In this regard, please find enclosed a copy of the proceedings of the Annual General Meeting as required under Regulation 30, Part-A of Schedule III of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘ the Listing Regulations’) This is for the information of your members and all concerned. Thanking you, Yours faithfully, For Vallabh Steels Limited Charanjit Kaur Company Secretary Encl:a/a Az VALLABH STEELS LIMITED Regd. Office: G.T. Road, Village Pawa, Sahnewal, Ludhiana-141 120(Punjab), India, CIN: L27109PB1980PLC004327 Tel.:+91-161-2511413, Fax: +91-161-2511414, E-mail: fin.ho@vallabhgroup.com, website: www.va abhsteelsltd.i BSE:2026-27 Dated: 30.09.2026 The Manager, Listing Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001 Scrip Code: 513397 - Subject: Proceedings of 46" Annual General Meeting of the Company : Dear Sir, Pursuant to requirement of Regulation of 30 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform that the 46" Annual General Meeting of the company was held on Wednesday, 30.09.2026 at 10.00 a.m. at Regd. Office: G.T. Road, Village Pawa, Sahnewal, Ludhiana-141120 (Punjab), India. Ms. Neelam Sharma, Director of the company commenced the meeting by welcoming the shareholders at 46" Annual General Meeting and introduced the directors sitting on the dais. Since the quorum of the meeting was present, Chairperson of the meeting called to conduct the meeting to order and conducted the proceedings of the meeting. With the consent of the members present in the meeting, notice of the annual general meeting along with annual report for the financial year 2025-2026 were taken as read. As per provisions of the Section 108 of Companies Act., 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has provided the E-voting facility provided by National Securities Depository Limited (NSDL) to exercise voting right by all the members of the Company. E-voting was kept open for all the members of the company from 27.09.2026 at 09.00 a.m. to 29.09.2026 at 05.00 p.m. and ballot papers were circulated to the members present at the AGM for those members who have not voted electronically. Allz VALLABH STEELS LIMITED Regd. Office: G.T. Road, Village Pawa, Sahnewal, Ludhiana-141 120(Punjab), India, CIN: L27109PB1980PLC004327 Tel.:+91-161-2511413, Fax: +91-161-2511414, E-mail: fin.ho@vallabhgroup.com, website: www.vallabhsteelsltd.in The following items of business as set out in the notice calling the meeting were put for shareholder’s approval:- Item | Ordinary Business Type of Resolution 1. To receive, consider and adopt the Audited Financial Statements of the | Ordinary Resolution Company for the financial year ended on March 31, 2026 along with the Reports of the Auditors and Directors thereon. 2. To Appoint Mr. Kapil Kumar Jain (Din: 00755228) as a Director of the | Special Resolution Company 3. To Appoint Mr. Kapil Kumar Jain (DIN: 00755228) as a Whole-Time | Special Resolution Director of the Company Further it was informed to the members that CS Kajal Rai of Kajal Rai & Associates Practicing Company Secretaries was appointed as Scrutinizer to securitize the voting process (E-Voting as well as Ballot Voting) in a fair and transparent manner. It was further informed to the members that voting results shall be disseminated to the Stock Exchanges and also uploaded on the website of NSDL, the e-voting agency & on the Company’s website at www.vallabhsteelsltd.in. Therefore, the meeting was concluded at 11:30 AM with the vote of the thanks to the chairperson and the members present for attending the 46" Annual General Meeting. The above information is treated as disclosure of outcome/proceedings of the Company in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and record Thanking you <SP UXMABH Begald it (NeelM Direstoc Director DIN: 07656064 Date:- 30-09-2026