Voting Results of the 18th AGM of the Company

Ref: SEC/SPSL/BSE/2026-27 Date: 30th September, 2026 The Manager, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Script Code: 533110 Sub: Disclosure under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) – Details of voting results of the 18th Annual General Meeting (“AGM”). Dear Sir/Madam, Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company provided remote e-voting facility to its members to vote on the matters to be transacted at the 18th Annual General Meeting held on Wednesday, the 30th day of September, 2026 through Video Conferencing (VC) / Other Audio Visual Means (OAVM) without physical presence of the Members at a common venue, in terms of applicable provisions of Companies Act, 2013 and rules framed thereunder and various circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India (‘collectively referred to as Circulars’). The proceedings of the AGM were conducted at the Registered Office of the Company situated at Citi Mall, New Link Road, Andheri (W), Mumbai - 400 053, which is deemed venue of the AGM pursuant to the aforesaid circulars. Further, to facilitate voting during the AGM to the members present thereat and who did not cast their votes earlier through remote e-voting, the Company provided e-voting facility to enable them to cast their vote in respect of items of business as set out in the Notice of 18th Annual General Meeting of the Company. Mr. Haresh Sanghvi, Practicing Company Secretary, was appointed as Scrutinizer to scrutinize the e-voting in a fair and transparent manner. The result of e-voting on each resolution was determined considering the aggregate of votes cast by the members on each resolution, both through remote e-voting as well as e-voting during the AGM, on which Scrutinizer has issued Consolidated Scrutinizers’ Report. The aforesaid are being uploaded on the website of the Company viz. http://www.spsl.com/ and on the NSDL e-voting website viz. www.evoting.nsdl.com. The Annual General Meeting was duly convened with the requisite quorum, and the following businesses were transacted and passed with the requisite majority: Sr. No. Agenda Items Resolution required (Ordinary/Special) 1 To receive, consider, approve and adopt the Audited Financial Ordinary Statements of the Company for the Financial Year ended 31st March, 2026, together with the reports of Directors and Auditors thereon. 2 To appoint a director in place of Mr. Harsh L. Mehta holding DIN: Ordinary 01738989, who retires by rotation and being eligible, offers himself for reappointment. A copy of the Consolidated Scrutinizers’ Report and the Voting Results are enclosed herewith for your reference. This is for your information and record. Thanking you, Yours faithfully For Shree Precoated Steels Limited Priyanka Khandelwal Company Secretary & Compliance Officer Encl. as above PARTICULARS DETAILS Date of the AGM Wednesday, 30th September, 2026 Total number of shareholders as on cut-off date i.e. 14,301 September 23, 2026 No. of shareholders present in the meeting either in person or through proxy: Promoters and Promoter Group: 0 Public: 0 No. of Shareholders present in the meeting through Video Conferencing / Other Audio Video Means Promoters and Promoter Group: 0 Public 49 RESOLUTION NO. 1: Invalid Votes: 0 Resolution passed with requisite majority RESOLUTION NO. 2: Invalid Votes: 0 Resolution passed with requisite majority