Voting Results & Scrutinizer''s Report for the Annual General Meeting 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 : VOTING RESULTS & SCRUTINIZER REPORT AGM HELD ON 30/09/2026 (SCRIP CODE 513173) Dear Sir/ Madam, This is further to our letter No. SSIL/AGM/2026/ dated 30/09/2026, the 53rd Annual General Meeting of the Company was held today i.e. 30/09/2026 and the business mentioned in the Notice dated 13/08/2026 was transacted. In this regard, please find enclosed the following : 1) Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2) Report of Scrutinizer dated September 30, 2026, pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration), Rules 2014. 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 General information about company Scrip code 513173 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE205F01016 STEEL STRIPS INFRASTRUCTURES Name of the company LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case 30-09-2026 of Postal Ballot) Start time of the meeting 11:30 AM End time of the meeting 11:55 AM Scrutinizer Details Name of the Scrutinizer SUSHIL K SIKKA Firms Name S.K. SIKKA & ASSOCIATES Qualification CS Membership Number FCS 4241 Date of Board Meeting in which appointed 13-08-2026 Date of Issuance of Report to the company 30-09-2026 Voting results Record date 23-09-2026 Total number of shareholders on record date 16667 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 12 b) Public 37 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 0 b) Public 0 No. of resolution passed in the meeting 4 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Adoption of Audited Financial Statements (Standalone & Description of resolution considered Consolidated) for the year ended 31.03.2026 alongwith Reports of the Board of Directors and Auditors’ thereon. % of Votes No. of No. of No. of No. of % of votes in % of Votes Mode of polled on votes – Category shares votes votes – favour on against on voting outstanding in held polled against votes polled votes polled shares favour (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting Poll 4260200 98.1421 4260200 0 100 0 Promoter 4340850 and Postal Promoter Ballot (if Group applicable) Total 4340850 4260200 98.1421 4260200 0 100 0 E-Voting Poll 0 0 0 0 0 0 2300 Public- Postal Institutions Ballot (if applicable) Total 2300 0 0 0 0 0 0 E-Voting 2142 0.0498 2142 0 100 0 Poll 469500 10.919 469500 0 100 0 4299850 Public- Non Postal Institutions Ballot (if applicable) Total 4299850 471642 10.9688 471642 0 100 0 Total 8643000 4731842 54.7477 4731842 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint a Director in place of Shri Rajinder Kumar Garg Description of resolution considered (DIN: 00034827), who retires by rotation and being eligible, offers himself for reappointment. % of Votes No. of No. of No. of No. of % of votes in % of Votes Mode of polled on votes – Category shares votes votes – favour on against on voting outstanding in held polled against votes polled votes polled shares favour (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting Poll 4260200 98.1421 4260200 0 100 0 Promoter 4340850 and Postal Promoter Ballot (if Group applicable) Total 4340850 4260200 98.1421 4260200 0 100 0 E-Voting Poll 0 0 0 0 0 0 2300 Public- Postal Institutions Ballot (if applicable) Total 2300 0 0 0 0 0 0 E-Voting 2142 0.0498 2042 100 95.3315 4.6685 Poll 469500 10.919 469500 0 100 0 4299850 Public- Non Postal Institutions Ballot (if applicable) Total 4299850 471642 10.9688 471542 100 99.9788 0.0212 Total 8643000 4731842 54.7477 4731742 100 99.9979 0.0021 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(3) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Reappointment of Shri Humesh Kumar Singhal (DIN: Description of resolution considered 00044328) as Non-Executive Independent Director for the second term of five years from 01/10/2026 to 30/09/2031. % of Votes No. of No. of No. of No. of % of votes in % of Votes Mode of polled on votes – Category shares votes votes – favour on against on voting outstanding in held polled against votes polled votes polled shares favour (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting Poll 4260200 98.1421 4260200 0 100 0 Promoter 4340850 and Postal Promoter Ballot (if Group applicable) Total 4340850 4260200 98.1421 4260200 0 100 0 E-Voting Poll 0 0 0 0 0 0 2300 Public- Postal Institutions Ballot (if applicable) Total 2300 0 0 0 0 0 0 E-Voting 2142 0.0498 2042 100 95.3315 4.6685 Poll 469500 10.919 469500 0 100 0 Public- 4299850 Non Postal Institutions Ballot (if applicable) Total 4299850 471642 10.9688 471542 100 99.9788 0.0212 Total 8643000 4731842 54.7477 4731742 100 99.9979 0.0021 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(4) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Reappointment of Shri Sanjay Garg (DIN: 00030956) as Description of resolution considered Managing Director for a period of five years w.e.f 14/02/2027 without any remuneration. % of Votes No. of No. of No. of No. of % of votes in % of Votes Mode of polled on votes – Category shares votes votes – favour on against on voting outstanding in held polled against votes polled votes polled shares favour (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting Poll 4260200 98.1421 4260200 0 100 0 Promoter 4340850 and Postal Promoter Ballot (if Group applicable) Total 4340850 4260200 98.1421 4260200 0 100 0 E-Voting Poll 0 0 0 0 0 0 2300 Public- Postal Institutions Ballot (if applicable) Total 2300 0 0 0 0 0 0 E-Voting 2142 0.0498 2042 100 95.3315 4.6685 Poll 469500 10.919 469500 0 100 0 4299850 Public- Non Postal Institutions Ballot (if applicable) Total 4299850 471642 10.9688 471542 100 99.9788 0.0212 Total 8643000 4731842 54.7477 4731742 100 99.9979 0.0021 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Pu [Showing first 8,000 characters — download PDF for full document]