Proceedings of 31st AGM of SRU Steels Limited

SRU STEELS LIMITED CIN: L01111DL1995PLC107286 Registered Office: C-47 G/F, Shivalik Colony, Malviya Nagar, Near Shemrock School, Malviya Nagar (South Delhi), New Delhi, India, 110017 Email id: srusteels95@gmail.com; Website:- www.sru-steels.com; Phone +91 7567730702; Date- 30th September, 2026 The General Manager, Corporate Relationship Department, BSE Limited, PhirozJeejeebhoy Tower, Dalal Street, Mumbai — 400001, Maharashtra, India Reference: ISIN - INE425C01017; Scrip Code- 540914; Symbol- SRUSTEELS Sub: Proceedings of 31st Annual General Meeting held on 30th September, 2026. Pursuant to regulation 30 (6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that members of SRU STEELS LIMITED in their duly called and convened 31st Annual General Meeting held on Wednesday, 30th September, 2026 at 4:00 P.M. and concluded at 4:19 P.M. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) facility at the deemed venue of the AGM, being the Registered Office of the company situated at C-47 G/F, Shivalik Colony, Malviya Nagar, Near Shemrock School, Malviya Nagar (South Delhi), New Delhi, India, 110017 where in following business were transacted. Ordinary Businesses: 1. To receive, consider and adopt the audited financial statements of the company for the financial year ended 31st March, 2026 together with the reports of the board of directors and the auditors thereon; 2. To appoint a director Mr. Anand Singh (DIN: 11329642) who retires by rotation in terms of section 152 of the Companies Act, 2013 and being eligible, offers himself for re-appointment; 3. Appointment of Statutory Auditor and fix their Remuneration. Thanking you, Yours faithfully FOR SRU STEELS LIMITED Mr. Akhil Arora Managing Director and CFO DIN: 11329665 SRU STEELS LIMITED CIN: L01111DL1995PLC107286 Registered Office: C-47 G/F, Shivalik Colony, Malviya Nagar, Near Shemrock School, Malviya Nagar (South Delhi), New Delhi, India, 110017 Email id: srusteels95@gmail.com; Website:- www.sru-steels.com; Phone +91 7567730702; Summary of Proceedings of the 31st Annual General Meeting of the Company : SRN Particulars Details 1 Date and Time of Annual General Meeting Wednesday, 30th September, 2026 at 4:00 P.M. through Online Mode. 2 Cut-off Date/Record Date Wednesday, 23rd September, 2026 3 Total numbers of shareholders as on Cut 21089 Off/Record Date 4 Numbers of shareholders present in the meeting. Promoters & Promoter Group: 0 Public: 46 The 31st Annual General Meeting (‘AGM’) of the Members of SRU Steels Limited in their duly called and convened 31st Annual General Meeting held on Wednesday, 30th September, 2026 at 4:00 P.M. and concluded at 4:19 P.M through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) facility at the deemed venue of the AGM, being the Registered Office of the company situated at C-47 G/F, Shivalik Colony, Malviya Nagar, Near Shemrock School, Malviya Nagar (South Delhi), New Delhi, India, 110017. The Company, while conducting the Meeting, adhered to the Ministry of Corporate Affairs (MCA) Circulars, Securities and Exchange Board of India (SEBI) circulars. The Company Secretary welcomed the Members to the Meeting and briefed them on certain points relating to the participation at the Meeting thereafter Company Secretary Introduced all the Directors, KMP and Auditors (Panelists) present at the AGM and declared that Panelists who are also shareholders being counted for the purpose of quorum and as the requisite quorum being present, the Company Secretary called the meeting to order. Mr. Akhil Arora Being the Managing Director of the Company chaired the Meeting and extended warm welcome to all the shareholders at the 31st Annual General Meeting of the Company. The Chairman addressed the members and briefed them about the performance of the company during the last fiscal year. The Company Secretary, on request of Chairman stated that with the permission of the members present, the Notice of the Meeting with Explanatory Statement annexed thereto, which had been already circulated to them, may be taken as read. The Company Secretary of the company informed Members that the Statutory Auditors' Report and Secretarial Audit Report did not have any qualifications. Then invited the Members to express their views, ask questions and seek clarifications on the operations as well as the financial performance of the Company. SRU STEELS LIMITED CIN: L01111DL1995PLC107286 Registered Office: C-47 G/F, Shivalik Colony, Malviya Nagar, Near Shemrock School, Malviya Nagar (South Delhi), New Delhi, India, 110017 Email id: srusteels95@gmail.com; Website:- www.sru-steels.com; Phone +91 7567730702; The Company Secretary informed the Members that the Company had provided its Members the facility to cast their vote electronically through the Central Depositaries Services India Limited (‘CDSL’) system before. He further informed that the e-voting facility was available during the AGM for the benefit of Members who were present during the Meeting and had not cast their votes earlier through remote e- voting. She further informed that M/S. Vishakha Agrawal & Associates, Practicing Company Secretary had been appointed as Scrutinizer to supervise that the remote e-voting, the voting during the proceedings of the AGM and 15 minutes after the Meeting was done in a fair and transparent manner and the results of the remote e-voting and voting at the 31st AGM, together with the Report of the Scrutinizers thereon, will be disclosed to the Stock Exchanges and displayed on the website of the company latest by Friday, 2nd October, 2026. The Chairman then requested all the members present at the Meeting to cast their vote through e-voting facility provided at the AGM on below resolutions as set out in the notice of 31st AGM of the Company: Resol Item ution 1 To receive, consider and adopt the audited financial statements of the company for the financial year ended March 31, 2026 together with the reports of the board of directors and the auditors thereon, in this regard to consider and if thought fit, to pass the following resolution as an Ordinary Resolution 2 To appoint a director Mr. Anand Singh (DIN: 11329642) who retires by rotation in terms of section 152 of the Companies Act, 2013 and being eligible, offers himself for re-appointment, to consider and if thought fit, to pass the following resolution as an Ordinary Resolution. 3 Appointment of Statutory Auditor and fix their Remuneration to consider and if thought fit, to pass the following resolution as an Ordinary Resolution Chairman and Company Secretary thanked the Members for attending and participating at the meeting. He also thanked the Directors for joining the Meeting and declared the meeting concluded at 4:19 P.M. FOR SRU STEELS LIMITED Mr. Akhil Arora Managing Director and CFO DIN: 11329665