Outcome of AGM 2026 of Magnus Steel and Infra Limited

Formerly known as Magnus Retail Ltd www.magnussteelinfra.in Ref: MSIL/2026-27/KB-029 October 01, 2026 Bombay Stock Exchange Limited National Securities Depository Limited Phiroze Jeejeebhoy Tower Trade World – A Wing, Dalal Street, Fort Kamala Mills Compound Mumbai - 400 001. Lower Parel, Mumbai - 400013 Dear Sir / Madam, SUB: DECLARATION OF VOTING RESULTS OF THE 48TH ANNUAL GENERAL MEETING (“AGM”) OF THE COMPANY. REG: SCRIP CODE: 517320; ISIN: INE898E01011 Pursuant to the provisions of Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (“SEBI Listing Regulations”), please find enclosed herewith details of voting results in respect of the matters transacted at the 48th Annual General Meeting of the Company held on Wednesday, 30th September, 2026 at 03:00 p.m. through Video Conferencing/Other Audio Visual Means as “Annexure – I”. The Report of the Scrutinizer dated 01st October, 2026, pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014 is enclosed as “Annexure – II”. The above is also being uploaded on the Company’s website at www.magnussteelinfra.in Kindly take the above information on your records. Thanking you, we remain. Yours faithfully, For Magnus Steel & Infra Limited Karronn Naresh Bajaj Chairman & Managing Director DIN: 09375579 Encl: As above (2) Where Tradition Legacy Since 1978 Meets Transformation! Regd. Office: Unit No. 365, At/Post: Shirasgaon, Tal: Niphad, Dist: Nashik - 422001 E: magnussteelinfra@gmail.com P: +91 91122 71471 | CIN: L24319MH1978PLC416753 Home Validate General information about company Scrip code 517320 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE898E01011 Name of the company MAGNUS STEEL & INFRA LIMITED Type of meeting AGM Date of the meeting / last day of receipt of 30-09-2026 postal ballot forms (in case of Postal Ballot) Start time of the meeting 3:00 PM End time of the meeting 3:29 PM Home Validate Scrutinizer Details Name of the Scrutinizer Ritesh Sharma Firms Name M/s. Ritesh Sharma & Associates Qualification CS Membership Number 55206 Date of Board Meeting in which appointed 01-09-2026 Date of Issuance of Report to the company 01-10-2026 Home Validate Voting results Record date 23-09-2026 Total number of shareholders on record date 16868 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 1 b) Public 32 No. of resolution passed in the meeting 4 Disclosure of notes on voting results Add Notes Home Validate Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Description of resolution considered Adoption of Financial Statements, Directors’ and Auditors’ Report for the financial year 2025-26 % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 250 1.7556 250 0 100.0000 0.0000 Promoter and Poll 14240 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 14240 250 1.7556 250 0 100.0000 0.0000 E-Voting 0 0 0 0 0.0000 0.0000 Public- Poll 0 0 0 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0 0 0 0.0000 0.0000 Total 0 0 0.0000 0 0 0.0000 0.0000 E-Voting 16013 0.4757 15878 135 99.1569 0.8431 Public- Non Poll 3366060 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 3366060 16013 0.4757 15878 135 99.1569 0.8431 Total Total 3380300 16263 0.4811 16128 135 99.1699 0.8301 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Home Validate Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Yes Re-appointment of Mr. Aditya Naresh Bajaj (DIN: 09601315) who retires by rotation and being Description of resolution considered eligible, offers himself for reappointment. % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 250 1.7556 250 0 100.0000 0.0000 Promoter and Poll 14240 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 14240 250 1.7556 250 0 100.0000 0.0000 E-Voting 0 0 0 0 0.0000 0.0000 Public- Poll 0 0 0 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0 0 0 0.0000 0.0000 Total 0 0 0.0000 0 0 0.0000 0.0000 E-Voting 16013 0.4757 15878 135 99.1569 0.8431 Public- Non Poll 3366060 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 3366060 16013 0.4757 15878 135 99.1569 0.8431 Total Total 3380300 16263 0.4811 16128 135 99.1699 0.8301 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Home Validate Resolution (3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Appointment of Mrs. Krutika Shrenik Shah (DIN:11631205) as an Independent Director of the Description of resolution considered Company. % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 250 1.7556 250 0 100.0000 0.0000 Promoter and Poll 14240 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 14240 250 1.7556 250 0 100.0000 0.0000 E-Voting 0 0 0 0 0.0000 0.0000 Public- Poll 0 0 0 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0 0 0 0.0000 0.0000 Total 0 0 0.0000 0 0 0.0000 0.0000 E-Voting 16013 0.4757 15878 135 99.1569 0.8431 Public- Non Poll 3366060 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 3366060 16013 0.4757 15878 135 99.1569 0.8431 Total Total 3380300 16263 0.4811 16128 135 99.1699 0.8301 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Home Validate Resolution (4) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? No Description of resolution considered Shifting of Registered Office of the Company. % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 250 1.7556 250 0 100.0000 0.0000 Promoter and Poll 14240 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 14240 250 1.7556 250 0 100.0000 0.0000 E-Voting 0 0 0 0 0.0000 0.0000 Public- Poll 0 0 0 0 0 0.0000 0.0000 Instit [Showing first 8,000 characters — download PDF for full document]