Outcome of the 36th Annual General Meeting held on 30 September 2026. The Meeting commenced at 3:00 p.m. and concluded at 3:25 p.m.

Date: 30 September 2026 BSE Limited 25th Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001. Dear Sir/Madam, Scrip Code: 513456 Scrip ID: KANSHST Sub: Outcome of the 36th Annual General Meeting and Disclosure of Voting Results pursuant to Regulations 30 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulations 30 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the 36th Annual General Meeting (“AGM”) of Kanishk Steel Industries Limited was held today, Wednesday, 30 September 2026 at 3.00 p.m. through Video Conferencing (“VC”)/Other Audio- Visual Means (“OAVM”). The following business items, as set out in the Notice convening the AGM, were transacted and approved by the Members with the requisite majority: Ordinary Business 1. Adoption of the Audited Standalone Financial Statements of the Company for the financial year ended 31 March 2026, together with the Reports of the Board of Directors and the Auditors thereon – Ordinary Resolution. 2. Re-appointment of Mr. Vishal Keyal (DIN: 00092651), who retires by rotation and, being eligible, offers himself for re-appointment – Ordinary Resolution. Special Business 3. Ratification of remuneration payable to the Cost Auditor of the Company for the financial year 2026- 27 – Ordinary Resolution. The AGM commenced at 3.00 p.m. and concluded at 3.25 p.m. In this connection, we are enclosing the following: 1. Summary of proceedings of the 36th AGM pursuant to Regulation 30 of the SEBI Listing Regulations; 2. Voting Results pursuant to Regulation 44(3) of the SEBI Listing Regulations; and 3. Consolidated Scrutinizer’s Report on remote e-voting and e-voting during the AGM. The voting results along with the Scrutinizer’s Report are also being made available on the website of the Company. Kindly take the above information on record. For KANISHK STEEL INDUSTRIES LIMITED VISHAL KEYAL Chairman & Managing Director DIN: 00092651 Encl.: As above BSE Limited, Date: 30.09.2026 Floor – 25, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400 001. Dear Sirs, Sub: Outcome and Voting Results of the 36th Annual General Meeting (“AGM”) & Disclosure of Voting Results of the 36th Annual General Meeting as per Regulation 44 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 Ref: KANISHK STEEL INDUSTRIES LIMITED (“Company”) Scrip ID: 513456 Scrip Name: KANSHST We report the following: - Summary of the proceedings of 36th AGM: The 36th AGM was conducted on Wednesday, the 30th September 2026 at 3:00 p.m. through Video Conferencing (VC)/other Audio-Visual Means (OAVM) and concluded at 3.25 p.m. Mr. Vishal Keyal, Chairman and Managing Director presided over the meeting. The requisite quorum was present at the meeting. The Chairman welcomed the members and directors. He with the confirmation of members, present at the meeting, took the Notice, Directors’ report, Auditors report, Secretarial Audit report, the financial statements, and related notes as circulated among the members as read. He addressed members briefly about the Steel Sector and outlook and the performance, challenges, and opportunities for the Company. The Chairman invited the members for any questions on the financial statements. There was no queries. Thereafter the businesses as per the Notice of AGM were proposed and carried out with requisite majority. - Voting Results: Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we hereby inform that the members of company at their 36th AGM of the Company held on 30th September 2026 transacted the business as detailed below and the summarized Voting Results are as follows: I. Attendance of Members: Sl. No Description Particulars A. Date of AGM 30th September 2026 B. Total no. of Shareholders on record date 6936 i.e., 23rd September 2026 C. No. of shareholders attended the Meeting either in person or through proxy Category of Shareholders Present in person Present through proxy Total Promoter and Promoter Group - - - Public - - - Total - - - D. No. of Shareholders attended through Video conferencing (VC)/ Other Audio-visual means(OAVM) : Promoters and Promoter Group 7 Public 24 Total 31 II. Voting by Members: Item Details of the Agenda Resolution Mode of Remarks Nos. required Voting (Ordinary/ (Show of Special) hands/ poll/ postal Ballot/ E- voting) Ordinary Business: 1. Adoption of the audited Standalone Ordinary E-voting Passed by financial statements of the Company resolution overwhelming for the financial year ended March majority. 31, 2026 together with the reports of the Board of Directors and Auditors thereon. 2. To appoint a Director in place of Mr. Ordinary E-voting Passed by Mr. Vishal Keyal (DIN: 00092651), resolution overwhelming who retires by rotation and being majority. eligible, offers himself for re- appointment, (Ordinary Resolution) Special Business: 3. Ratification of Remuneration Payable Ordinary E-voting Passed by to Cost Auditor resolution overwhelming majority. III. Results of Poll/postal Ballot/E-voting by members: The following mode of voting were provided to all resolutions: 1. Remote e-Voting; and 2. E-voting conducted during the AGM to facilitate the shareholders who participated through VC/OAVM personally and who did not participate in the E-voting process. The details of voting results (agenda -wise) in the prescribed format is provided below and the same is also filed in XBRL at the portal of BSE Listing Centre. 1. ORDINARY BUSINESS: Adoption of the audited Standalone financial statements of the Company for the financial year ended March 31, 2026 together with the reports of the Board of Directors and Auditors thereon. Resolution Required:(Ordinary/Special) Ordinary Resolution Whether promoter/ promoter groups are interested in the No agenda/resolution? PARTICULARS MODE OF NO. OF NO. OF % OF SHARES NO. OF NO. OF % OF VOTES % OF VOTES VOTING SHARES VOTES POLLED ON VOTES IN VOTES IN FAVOUR AGAINST HELD POLLED OUTSTANDING FAVOUR AGAINST ON VOTES ON VOTE SHARES POLLED POLLED (1) (2) (3)=(2/1)*100 (4) (5) (6)=(4/2)*100 (7) = (5/2) *100 PROMOTER AND E-VOTING 0 0 0 0 0 0.00 PROMOTER GROUP POLL 18920156 0 0 0 0 0 0.00 POSTAL N.A. N.A. N.A. N.A. N.A. N.A. BALLOT VENUE 12405962 65.57 12405962 0 100.00 0.00 VOTING SUB TOTAL 18920156 12405962 65.57 12405962 0 100.00 0.00 PUBLIC E-VOTING 2492752 26.20 2491464 1288 99.95 0.05 9515918 POLL 0 0.0000 0 0 0 0.00 POSTAL N.A. N.A. N.A. N.A. N.A. N.A. BALLOT VENUE 20390 0.21 20390 0 100.00 0.00 VOTING SUB TOTAL 9515918 2513142 26.41 2511854 1288 99.95 0.05 GRAND TOTAL 28436074 14919104 52.47 14917816 1288 99.99 0.01 2. ORDINARY BUSINESS: Appointment of a Director liable to retire by rotation - Mr. Vishal Keyal (DIN: 00092651) Resolution Required:(Ordinary/Special) Ordinary Resolution Whether promoter/ promoter groups are interested in the No agenda/resolution? PARTICULARS MODE OF NO. OF NO. OF % OF SHARES NO. OF NO. OF % OF VOTES % OF VOTES VOTING SHARES VOTES POLLED ON VOTES IN VOTES IN FAVOUR AGAINST HELD POLLED OUTSTANDING FAVOUR AGAINST ON VOTES ON VOTE SHARES POLLED POLLED (1) (2) (3)=(2/1)*100 (4) (5) (6)=(4/2)*100 (7) = (5/2) *100 PROMOTER AND E-VOTING 0 0 0 0 0 0.00 PROMOTER GROUP POLL 18920156 0 0 0 0 0 0.00 POSTAL N.A. N.A. N.A. N.A. N.A. N.A. BALLOT VENUE 12405962 65.57 12405962 0 100.00 0.00 VOTING SUB TOTAL 18920156 12405962 65.57 12405962 0 100.00 0.00 PUBLIC E-VOTING 2492752 26.20 2491464 1288 99.95 0.05 9515918 POLL 0 0.0000 0 0 0 0.00 POSTAL N.A. N.A. N.A. N.A. N.A. N.A. BALLOT VENUE 20390 0.21 20390 0 100.00 0.00 VOTING SUB TOTAL 9515918 2513142 26.41 2511854 1288 99.95 0.05 GRAND TOTAL 28436074 14919104 52.47 14917816 1288 99.99 0.01 3. SPECIAL BUSINESS: Ratification of Remuneration Payable to Cost Auditor Resolution Required:(Ordinary/Special) Ordinary Resolution Whether promoter/ promoter groups are interested in the No [Showing first 8,000 characters — download PDF for full document]