General Updates

KALYANI STEELS C.I.N. : L27104MH1973PLC016350 KSL:SEC: June 26, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, Bandra Kurla Complex, Bandra (E) Fort, Mumbai – 400 001 Mumbai – 400 051 Scrip Code : 500235 Scrip Symbol : KSL Ref. : Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) read along with SEBI Master Circular No.HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, please be informed that the Second Term of office of Amb.Ahmad Javed (DIN 08668304 and IDDB Registration No. IDDB-DI-202006-028656), as an Independent Director of the Company, has been completed on June 25, 2026 and accordingly Amb.Ahmad Javed has ceased to be the Director of the Company with effect from June 26, 2026. The members at their Forty-Ninth Annual General Meeting held on August 1, 2022, had approved the re-appointment of Amb.Ahmad Javed for a Second Term of 3 (Five) consecutive years with effect from June 26, 2023 to June 25, 2026. The details required under Regulation 30 of the Listing Regulations read along with SEBI Master Circular No.HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are annexed herewith as Annexure “A”. Thanking you, Yours faithfully, For KALYANI STEELS LIMITED MRS.D.R. PURANIK COMPANY SECRETARY E-mail : puranik@kalyanisteels.com GROUP COMPANY KALYANI STEELS LIMITED, CORPORATE BUILDING, 2ND FLOOR, MUNDHWA, PUNE – 411036, INDIA PHONE : +91 20 6621 5000 FAX : +91 20 2682 1124 E-mail : investor@kalyanisteels.com Website : www.kalyanisteels.com KALYANI STEELS C.I.N. : L27104MH1973PLC016350 Annexure “A” Completion of Second Term of office of Amb.Ahmad Javed as an Independent Director Disclosure of Information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No.HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 No. Particulars Description 1. Reason for change viz. appointment, Completion of Second Term of office of re-appointment, resignation, removal, Amb. Ahmad Javed (DIN 08668304 and IDDB death or otherwise; Registration No. IDDB-DI-202006-028656), as an Independent Director of the Company on June 25, 2026 2. Date of appointment / re-appointment Amb. Ahmad Javed has ceased to be Director / cessation (as applicable) & term of of the Company, with effect from June 26, appointment / re-appointment 2026, on completion of his Second Term. 3. Brief Profile (in case of appointment) Not Applicable 4. Disclosure of relationships between Not Applicable Directors (in case of appointment of a director) GROUP COMPANY KALYANI STEELS LIMITED, CORPORATE BUILDING, 2ND FLOOR, MUNDHWA, PUNE – 411036, INDIA PHONE : +91 20 6621 5000 FAX : +91 20 2682 1124 E-mail : investor@kalyanisteels.com Website : www.kalyanisteels.com