Please find enclosed intimation for change in Management

VALLABH STEELS LIMITED Regd. Off.: G.T. Road, Village Pawa, Sahnewal, Ludhiana-141 120(Punjab), India, CIN: L27109PB1980PLC004327 Tel.:+91-161-2511413, Fax: +91-161-2511414, E-mail: fin.ho@vallabhgroup.com, website: www.vallabhsteelsltd.in VSL: BSE: 2026-27 Date: 30.09.2026 The Manager Listing Compliance BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Re: Scrip Code: 513397 00755228) as a Director and as a Whole-Time Director of the Company — Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Madam, Further to our letter dated 11% August, 2026 intimating the appointment of Mr. Kapil Kumar Jain (DIN: 00755228) as an Additional Director (Non-Executive, Non-Independent), and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations™) read with Para A of Part A of Schedule III thereto, we wish to inform you that the Members of the Company, at the 46™ Annual General Meeting (“AGM”) held on Wednesday, 30 September 2026, have approved the following items of special business: (a) Item No. 2 — Ordinary Resolution: Appointment of Mr. Kapil Kumar Jain (DIN: 00755228), who was appointed as an Additional Director (Non-Executive, Non-Independent) with effect from 11% August 2026, as a Director of the Company, liable to retire by rotation. (b) Item No. 3 — Special Resolution: Appointment of Mr. Kapil Kumar Jain as a Whole-Time Director of the Company for a period of three (3) years with effect from 30* September 2026 up to 29% September 2029, liable to retire by rotation, without any remuneration (save reimbursement of actual expenses), including approval under the first proviso to Section 196(3)(a) of the Companies Act, 2013, he having attained the age of seventy years, and, by way of abundant caution, under Regulation 17(1A) of the Listing Regulations. Accordingly, Mr. Kapil Kumar Jain stands appointed as a Director of the Company and is designated as ‘Whole-Time Director (Executive Director) with effect from 30 September 2026. Being a Whole-Time Director, he is also a Key Managerial Personnel of the Company in terms of Sections 2(51) and 203 of the Companies Act, 2013. The details required under Regulation 30 of the Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11 November 2024 are given in ‘Annexure A’ to this letter. ‘We further confirm that Mr. Kapil Kumar Jain (DIN: 00755228) is not debarred from holding the office of director by virtue of any order of the Securities and Exchange Board of India or any other such authority. The voting results under Regulation 44(3) of the Listing Regulations along with the Scrutinizer’s Report, and the proceedings of the AGM, are being submitted separately. You are requested to take the above information on record. Thanking you, Yours faithfully, For VALLABH STEELS LIMITED CHARANJI &Eaiis TKAUR Gt (Charanjit Kaur) COMPANY SECRETARY & COMPLIANCE OFFICER Encl.: Annexure A VALLABH STEELS LIMITED Regd. Off.: G.T. Road, Village Pawa, Sahnewal, Ludhiana-141 120(Punjab), India, CIN: L27109PB1980PLC004327 Tel.:+91-161-2511413, Fax: +91-161-2511414, E-mail: fin.ho@vallabhgroup.com, website: www.vallabhsteelsltd.in ANNEXURE- A Details under Regulation 30 of the SEBI (LODR) Regulations, 2015 read with SEBI Master Circular dated 11% November 2024 5 e e 1 Name of the Director 2 Director Identification Number (DIN) Reason for change viz. appointment, re-appointment, resignation, removal, death or otherwise Date of appointment / change in designation Term of appointment Category of directorship Remuneration Brief profile Disclosure of relationships between directors 10 Shareholding in the Company 11 Directorships held in other listed entities 12 Membership of committees of the Board of other listed entities 13 ‘Whether debarred from holding the office of director by virtue of any order of SEBI or any other authority For VALLABH STEELS LIMITED CHARANJIT KAUR 3 Mr. Kapil Kumar Jain 00755228 (i) Appointment as a Director (regularisation of Additional Director) — Ordinary Resolution passed at the 46 AGM held on 30™ September 2026; and (ii) Appointment as Whole-Time Director — Special Resolution passed at the said AGM by Board approval on 11™ August 2026. 30™ September 2026 ‘Whole-Time Director for a period of three (3) years from 30® September 2026 to 29® September 2029, liable to retire by rotation. Executive Director — Whole-Time Director (Promoter Group); earlier Additional Director (Non-Executive, Non-Independent) from 11% August 2026. Nil. He is entitled only to reimbursement of actual expenses incurred in connection with the business of the Company. Mr. Kapil Kumar Jain, aged 76 years, is a Commerce graduate (B.Com.) with about 40 years of experience in the iron and steel industry. He has detailed knowledge of the Company’s plant, its product portfolio and its customer base built over more than four decades. Not related to any Director. He is a member of the promoter group of the Company. 2,32,000 equity shares, representing 4.69% of the paid-up equity share capital (Charanjit Kaur) COMPANY SECRETARY & COMPLIANCE OFFICER