Voting Result of Postal Ballot

Kalyani Steels Ltd announced the successful passing of a special resolution via postal ballot for the appointment of Mr. Shishir Joshipura as an Independent Director. The remote e-voting period concluded on June 20, 2026, and the resolution received overwhelming approval from shareholders, with 99.9960% of votes cast in favour. The company has submitted the voting results and scrutinizer's report to the exchanges as per Regulation 44 of the Listing Regulations.