Shareholders meeting

,6 STEEL STRIPS WHEELS LTD. CIN: 1271 07PBl 985P1C0061 59 Office: Head 15O/T516949 Certified SCO 49-50, Sector 26, fEEL STRIPS GROUP Madhya Marg, Chandigarh 160 019 (lNDlA) Tel . +91, 172-2793112, 2790979, 2792385 Fax : +91 '172-2794834 I 2790887 Website I www.sswlindia.com Date:30.09.2026 BSE Limited The National Stock Exchange of India Ltd. Depa rtment of Corporate Services, Excha nge Plaza, Ph iroze Jeejeebhoy Towers, Plot No. C/1, G Block, Dalal Street, Bandra-Kurla Complex, lvlumbai-400001 Bandra (E), Mumbai-400051 BSE Code: 5L3262 NSE Code: SSWL subject: Declaration of Voting Results of the 4oth Annual General Meeting (AGM) of the Company under Regulation 44(3) of Securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulations, 2015 along with consolidated Scrutinizer's Report Dear Sir/Ma'am We wish to inform that the 40th Annual General l4eeting ("AGlY") of the Company was held on 3oth Septembet,2026 at 11:00 a.m. at the Registered Office ofthe Company situated at Village Somalheri/ Lehli, P.O. Dappar, Tehsil Derabassi, Distt. S.A.S. Nagar (Mohali), Pu njab- 140506. In regard with above please find enclosed the following: S, No. Pa rtic u la rs Annexure Voting results of the AGM pursuant to Regulation 44(3) An nexu re I of the SEBI (Listing Obligations and Disclosure Re u irem ents Re u latio n s 2015 2 Consolidated Scrutinizer's Report dated 30.09.2026 on Annexu re II remote e-Voting and polling conducted at the AGM, pursuant to Section 108 and Section 109 of the Companies Act, 2013 read with Rule 20 of the Companies (14anaqement and Administration) Rules, 2014 The Voting result declared atong with the Scrutinizer's Report will also be available on the website of the ComPany at httos ://sswlindia.com /investors/me tinos#votinq-results- rutin iz Kindly take the same on your records for reference Tha nking You Yours faithfu lly, For Steel StriPS Wheels Limited (Kanika Sa pra) -ompany Secretary & Compliance Officer Regd. Oflice Ylf :*"ffi Ui'i',?u{?,:#lT':ii;i?-"':i3i?ii'1il'}!o}li'Punrab(rndia) ei"ir', nrln"tli*rlnol. Website : www'sswlindia'com 1te*r'r;l f 9Bat26.7 27 PM REPORT_VOTINGRESULTS_30092026.htm1 General infornr r I in rbout company 511262 NSE Symbol SSWL MSUI Symbol NOTI,ISTEI) ISiN IN8802C0l0lJ N-anrc ol rhe compxnl, STEEL STRIPS WI{EELS I,TD Type ofmeetrog -,\GM Dare ofrh€ meeting / last dly ofreceipl ofpostal ballor forms ( in cnse ol Poilal Ballol) r0-09,2026 Slait trme oflh€ meeling IIOOAM End time oflhe meeling 1t :t0 AM html 1/16 ilej/ /:/AG[I/AGM 2026/PostAGM Complianceslr'o[ng Results/xBRUFEFoRT-VOTINGRESULTS-30092026 9R0D6 7:21 PM REPOIiT_VOTI NGRESULTS_30092026.htm1 Scrulioizrr Details Name oflhe Scrunnrzer S(JSHIL KUMAR S]KICA Firms Name S I\ SIKLA& ASSOCIATES Qua|ficarion CS Membership Number r:11 Dale ofBoard Nleeting in which appointed 0t-09-1016 Date oflssuance ofRepon to the company t0-09-2016 ED * .adrB ftellNJAcM/AGM 2026/post AGM compliancesl/oting Resutts.ryBRUREpoRT_voINGREsuLTS_3oo92026.htmt 2116 9t3At26.7 27 PM RFp. i,,(-TINGRESULTS 30092026.htmt voti ! rrlults 23-09-2026 'lbtal numbcr ofshareholders on record dale No ofshareholders present in lhcmeeling eilher in person or lhrou!h frDxy a) Promoters and Promoler group l6 b) Public 37 No ofshareholders attended the meeting through vrdeo conl.i... a) Promoters and Promoter group 0 No ofresolulron passed in fie meeting Drsclosure ofnoles on votrng results 3/16 flern/JAGM/AGM 2026/Post AGM Compliances^/oting Results'{BRUREPORT-VOTINGRESULTS-30092026 htm1 9t30t26 7 27 PM REPCRT VOTINGRESULTS 30092026.htm| Itri0lulion(l) Resolution required: (Ordinary / Special) O ir Lr) Whelher promoterpromoter group are interested rn rhe agenda,tesolulion? Receire. ConsiJer and Adopl the: a)Audiled Standalorc Financial Slatements ofthe Comlun\ lor rhe tinancialyear ended 3lst March, 2026 ard the Repons oflhe Descnption of resolurron cons,dered Board ol D, cctt)rs and Auditors thereont and b) Audiled Consolidated Financial Starenrc ls o' l lh! Company for the financial year ended 3lst March,2026 and th€ Rcpofi olAuditors thereon No. of No of Modc of No of No. ofvotes Category voring shares held - in favour polled agarnsl polled poll€d (l) €) (3 r-lLl ' , 'ii)0 (5) (6)=(4y(2)l'r00 (7)=[(5)i(2rt I00 li'Vnrng 0 (r 0 0 0 Poll 95122.132 99 llLr; 95327t32 0 100 0 96167751 Postal Group B apa pl ll io catl bif le) 0 0 0 (r 0 L] Total 96167751 qilt:ltl 99 t:0; 95il:tt: 0 100 E-Vorng 7r2a0 7 40Il 1179260 0 100 0 Poll 0 0 0 0 0 Public- Postal t57902',7',] Institulions Ballo! (if t) 0 0 l) 0 0 applicable) 7.46si Total 15790217 1179264 I trzezoo 0 10! 0 E-Votin,e ll l7,1 00:it 10170 100.1 91.t729 8.t327t Poll 270101 0 5rr h l70l0l ll t00 0 Public- Non 45107076 Poslal Insiitutions Ballot (if 0 0 0 0 (l 0 applicable) lotal 45307076 28r675 0 6:l; :8067r 100.{ 99 6-116 0 r561 Total 157265105 96783067 61 5{l 96782063 1004 99 999 0 001 \\'r,tlhcr resolution is Pass orNot I .!llsure ofnoles on resolution ED f file]//vlAGM(AGM 2?26tPost AGM Comptiancesl/oting ResuttyxBRl_/REpOIi I_VOTTNGRESULTS_3OO92026.html 4t15 9BAn6. 7 27 PM REPOR-_VOTINGRESULTS_30092026 htMI Dctail. ,,t l.\ ilid \btes Calegory llonrolcr and Pronrotcr (lroup Publrc - Non Insitunons .<ffiii: 5/16 fle:///:/AGM/AGM2o26/PostAGN4CompliancesNotingResults'(8RL/Ri:l'ORT-VOTINGRESULTS-30092026htm| 9130126.7:27 PM REPORT_VOTINGRESULTS_30092026.h1m| Resolution(2) Resolution requiredr (Ordinary / Special) Ordinan, Wheiher promorerpromoter group are interesled in the agendrresolulion? Declnrolton of Final Dividend on equify shares ofthe Company for the financial Degcriplion of resolution considered yeat 2025-26 No of No of No of Mode of No of pollerj on CategoD voling shares held oulstanding polled againsr polled polled 0) l:) d)=[t:) (r)]r r00 (.1) (5) (4)/(( 26) r= r r00 (5y(( 27', r) .= ro0 E-Voting 0 0 0 l) 0 Poll 95l21Bl ,)(, t:07 951::13: 0 I00 0 96167752 Postal Ballot Groop 0 0 l) 0 applicable) l., 96167752 9512?lll 95322131 0 l0(l 0 E-\tnxrg I179260 7 1b83 lt1926C 0 100 0 Poll 0 0 0 0 0 15190277 Postal Balloi 0 0 0 0 0 applicable) Total 15790277 I179260 7 t683 79260 0 100 0 E-Voting I137,r 0 0:51 10170 100.1 9t 1729 8 8l7 t Poll 27030r 0 516". 770301 0 100 0 Public- Non PostalBallor 45341076 Insirtulrons (if 0 0 0 0 tl 0 applicable) .15107076 :8167i I ll!l)ar7l I00.1 99 6J16 0156:l 'loral I57165105 967sr067 l6r jrtl 96781061 I001 99 999 0 001 helher resolution is Pass orNor Disclosure ofnotes on re\olurinn I ED * /-,) sdlo lile:// /rAGM/AGM 2026/Post AcM comptiances^/oting Resutts/xBRL/REpoRT_voINGREsuLTS_30092026. htmt 6/16 9t30126 1 27 PM REI',,i i ;oTINGRESULTS 30092026.htm| Delaih ol I i'Nlid Votes CateBor) homoter and Promoter Group Public - Non Insitunons fi(irr--N fle://M/AGM/AGM 2026/Post AGM Cor.plrances^r'oting Results'(BRL/REPORT-VOTINGRESULTS-30092026 htm| 1116 9130126 . 7:27 PM Rr i: i_,r{ i \/oTtNGREsuLTs 30092026.hrml ;, ..,,iruI(3) Resolution requiredi (Ordrnary / Special) Whelher pronot€r/promoier group are interesied in the agendrresolulion? Rc.., 'i rifl,i.nt ofa Direclor jn place ofSh Dheeraj Garg (DIN: 00034926), Description of resolulion codsidered \iro relirrs by rotauon and being eligible. offers himself for re-appointment No of No of No ol No of Category vonnB sharcs held polled aSainsr polled polled (l) ll) , t1)l) L.i) (5) I(4y(( 26 )) l+: r00 (5)/(( 27', )t r= r00 E-Voiing t) 0 0 0 Poll 0 tr 0 ll 96167 751 Ponal Ballol Group a 1) 0 0 applrcable) Toral 96167751 L) 0 0 0 0 E-Voting Il79:60 I I70203 99 232 0 768 Poll 1l c 0 0 0 0 Public- Postal Ballor t5790277 0 r:r applicable) lbl!l t5790277 lt79t60 70:03 9057 99 212 0 76lr E-Vorrng lli7.r 10t70 100.1 9t 1129 8 8271 Poll :70101 :70301 D 100 PubLc- Non PoslalBallor 45i07076 inslrtutions (if 0 0 0 0 0 applicablc) Totrl 45307076 281675 0 6.ltl :80671 100.1 99 6,116 0.1564 'Iolal 157t65 t05 1160915 1.15087:l 100ar l 993ltl 0 6887 , 'll.\ resolution is Pass or Nol Jrosure ofnoles on resoluion fiIeJINJAGMTAGM 2o26rPost A [Showing first 8,000 characters — download PDF for full document]