Outcome of Annual General Meeting of Shareholders held on 30.09.2026

STEEL STRIPS INFRASTRUCTURES LTD. CIN : L27109PB1973PLC003232 Head Office : SCO 49-50, Sector 26, Madhya Marg, Chandigarh – 160019 (INDIA) Tel : +91-172-2792385 / 2793112 Fax : +91-172-2794834 / 2790887 Email : ssl_ssg@glide.net.in Website : www.ssilindia.net SSIL/AGM/2026/ September 30, 2026 THE DY. MANAGER DEPTT. OF CORPORATE SERVICES BSE LIMITED PHIROZE JEEJEEBHOY TOWERS, DALAL STREET, MUMBAI - 400 001. Reg : OUTCOME OF 53rd ANNUAL GENERAL MEETING HELD ON 30/09/2026 (SCRIP CODE 513173) Dear Sir/ Madam, This is further to our letter No. SSIL/AGM/2026/ dated 24/08/2026, the 53rd Annual General Meeting of the Company was held today i.e. 30/09/2026 and the businesses mentioned in the Notice dated 13/08/2026 were transacted. In this regard, please find enclosed the following: - - Brief proceedings as required under the Regulation 30, Part A of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexed Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 will be annexed separately on receipt of Report of Scrutinizer. The meeting commenced at 11:30 A.M. and concluded at 11:55 A.M. Kindly take the same on your record. Thanking you, Yours faithfully, for STEEL STRIPS INFRASTRUCTURES LIMITED (DEEPIKA GUPTA) COMPANY SECRETARY & COMPLIANCE OFFICER FCS-10991 Encl.: As above Regd. Office : Vill. Somalheri/Lehi, P.O. Dappar, Tehsil Derabasi, Distt. Mohali, Punjab (India)-140 506 Tel. : #91 (1762) 275249, 275872, 275173 Fax : +91 (1762) 275228 Delhi Office : S-2, Second Floor, Vasant Square Mall, Community Center, Pocket V , Plot No. A, Sector B, Vasant Kunj, New Delhi - 110 070, Phone-011-40000378, 377, 376 Annexure Brief proceedings of the 53rd Annual General Meeting: The 53rd Annual General Meeting (AGM) of the Members of Steel Strips Infrastructures Limited (‘the Company’) was held on Wednesday, September 30, 2026 at 11.30 A.M. (IST) at Village Somalheri/Lehli P.O. Dappar, Tehsil Derrabassi, Distt. S.A.S. Nagar Mohali (Punjab)-140506. Shri Sanjay Garg, chaired the meeting. The requisite quorum being present, the Chairman called the meeting to order. Smt. Tejinder Kaur (Independent Director, Chairperson of Audit Committee & Nomination and Remuneration Committee) and Shri Humesh Kumar Singhal (Independent Director and Chairperson of Stakeholders Relationship Committee) were also present in the meeting. The Chairman informed the shareholders that the Company had provided Members the facility to cast their vote electronically, on all resolutions set forth in the Notice. Services for remote e-voting were provided by Central Depository Services Limited (CDSL). The remote e-voting commenced on 27th September, 2026 at 9:00 a.m. and ended on 29th September, 2026 at 5:00 p.m. Members who were present at the AGM and had not cast their votes electronically were provided an opportunity to cast their votes at the end of the meeting. It was further informed that there would be no voting by show of hands and poll needs to be conducted to transact the business at the Annual General Meeting. Ballot Papers were provided to the members to cast their votes and deposit them in the Ballot Boxes. Ms. Deepika Gupta, Company Secretary, read the Auditors’ Report. The following items of business, as per the Notice of AGM, were transacted at the meeting: 1) Adoption of Financial Statements of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors (‘the Board’) and Auditors thereon (Ordinary Resolution). 2) Appointment of Sh. Rajinder Kumar Garg (DIN: 00034827), who retires by rotation and being eligible, offers himself for re-appointment. (Ordinary Resolution) 3) Reappointment of Shri Humesh Kumar Singhal (DIN: 00044328) as Non-Executive Independent Director of the Company for the second term of five years from 01/10/2026 to 30/09/2031. 4) Reappointment of Shri Sanjay Garg (DIN: 00030956) as Managing Director of the Company for a period of five years w.e.f. 14/02/2027 without any remuneration. Clarifications were provided to the queries raised by the members. The Board of Directors appointed Mr. Sushil Kumar Sikka, Practicing Company Secretaries (ICSI Membership No. FCS- 4241 and CP No.3582) Proprietor of S.K. Sikka & Associates, as the Scrutinizer to supervise the e-voting and poll process. The Chairman authorized the Company Secretary to declare the results of voting and place the same on the website of the Company. The details of the voting results (remote e-voting and poll) on all the resolutions as set out in the Notice of AGM will be annexed separately after the scrutinizer report is received by the Company. In conclusion of AGM, Chairman thanked the members present and declared the meeting closed at 11:55 A.M. Thanking you, Yours faithfully, for STEEL STRIPS INFRASTRUCTURES LIMITED (DEEPIKA GUPTA) COMPANY SECRETARY & COMPLIANCE OFFICER FCS-10991