Announcement U/R 30 of SEBI LODR- Proceedings of Postal Ballot

Kalyani Steels Ltd announced the proceedings and results of its postal ballot. The members of the company approved the appointment of Mr. Shishir Joshipura as an Independent Director through a Special Resolution. The e-voting process, conducted from May 22, 2026, to June 20, 2026, was scrutinized by M/s. SVD & Associates, Company Secretaries, and the resolution was passed with the requisite majority.