Shareholders meeting

Date: October 02, 2026 To To, The Dy. Gen. Manager, National Stock Exchange of India Ltd. Corporate Relationship Dept., Exchange Plaza, BSE Limited Plot no. C/1, G Block PJ Tower, Dalal Street, Bandra-Kurla Complex, Bandra (E) Mumbai-400001 Mumbai-400051 Equity Scrip Code: 531845 Equity Scrip Name: ZENITHSTL Sub: Scrutinizer Report of the 64th Annual General Meeting (AGM) of the Company held on Wednesday, September 30, 2026. Dear Sir(s), Pursuant to Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, please find attached the details of combined voting results (i.e. through remote e-voting and voting during the AGM) of the business transacted at the 64th Annual General Meeting of the Company which held on Wednesday, September 30, 2026 at 03.00 P.M. IST through Video Conferencing ("VC") / Other Audio Visual Means (“OAVM"). Voting results shall be uploaded in XBRL mode as well. Further, Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 attached is the Report of the Scrutinizer dated 02nd October, 2026 on the voting results of the business transacted at the 64th AGM of the Company. The voting results along with the Scrutinizer's Report is available on the website of the Company at www.zenithsteelpipes.com. ZENITH STEEL PIPES & INDUSTRIES LIMITED Corp. Off.: Dalamal House, 1st Floor, 206, J.B. Marg, Nariman Point, Mumbai - 400021. India. Tel.: +91 22 6616 8400, Email: zenith@zenithsteelpipes.com, www.yashbirlagroup.com CIN: L29220MH1960PLCO11773 Registered Office: Industry House, 5th Floor, 159, Churchgate Reclamation, Mumbai 400020 Kindly take the above intimation on your record. Yours faithfully, For Zenith Steel Pipes & Industries Limited Minal Umesh Pote Director DIN: 07163539 Encl: as above Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt: a. The Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports Description of resolution considered of the Board of Directors and the Auditors thereon and b. The Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Report of the Auditors thereon No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 18240696 81.9543 18240696 0 100 0 Poll 0 0 0 0 0 0 Promoter 22257157 and Postal Promoter Ballot (if 0 0 0 0 0 0 Group applicable) Total 22257157 18240696 81.9543 18240696 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 1707693 1.4231 1702886 4807 99.7185 0.2815 Poll 0 0 0 0 0 0 119996778 Public- Non Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 119996778 1707693 1.4231 1702886 4807 99.7185 0.2815 Total 142253935 19948389 14.0231 19943582 4807 99.9759 0.0241 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint a director in place of Mr. Purushottam Digambar Sonavane (DIN: Description of resolution considered 08405653), Director who retire by rotation and being eligible offers herself for reappointment. % of Votes No. of No. of % of votes in % of Votes Mode of No. of polled on No. of votes Category votes votes – favour on votes against on votes voting shares held outstanding – in favour polled against polled polled shares (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 18240696 81.9543 18240696 0 100 0 Poll 0 0 0 0 0 0 Promoter and 22257157 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 22257157 18240696 81.9543 18240696 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 26513 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 26513 0 0 0 0 0 0 E-Voting 1707693 1.4231 1701886 5807 99.66 0.34 Poll 0 0 0 0 0 0 119996778 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 119996778 1707693 1.4231 1701886 5807 99.66 0.34 Total 142280448 19948389 14.0205 19942582 5807 99.9709 0.0291 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered To ratify remuneration of Cost Auditor % of Votes No. of No. of No. of % of votes in % of Votes Mode of No. of polled on Category votes votes – in votes – favour on votes against on votes voting shares held outstanding polled favour against polled polled shares (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 18240696 81.9543 18240696 0 100 0 Poll 0 0 0 0 0 0 Promoter and 22257157 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 22257157 18240696 81.9543 18240696 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 1707693 1.4231 1701886 5807 99.66 0.34 Poll 0 0 0 0 0 0 119996778 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 119996778 1707693 1.4231 1701886 5807 99.66 0.34 Total 142253935 19948389 14.0231 19942582 5807 99.9709 0.0291 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Resolution(4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Appointment of Ms. Pimple and Associates (CP No. 21773) as a Secretarial Description of resolution considered Auditor for 5 years from Financial Year 2026-27 to 2030-31 % of Votes No. of No. of No. of % of votes in % of Votes Mode of No. of polled on Category votes votes – in votes – favour on votes against on votes voting shares held outstanding polled favour against polled polled shares (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 18240696 81.9543 18240696 0 100 0 Poll 0 0 0 0 0 0 Promoter and 22257157 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 22257157 18240696 81.9543 18240696 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 1707693 1.4231 1701886 5807 99.66 0.34 Poll 0 0 0 0 0 0 119996778 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 119996778 1707693 1.4231 1701886 5807 99.66 0.34 Total 142253935 19948389 14.0231 19942582 5807 99.9709 0.0291 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Resolution(5) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Regularization of Additional Director (Non-Executive and Independent) Mrs. Description of resolution considered Aradhana Nayak (DIN: 08536989) as a Director of the company % of Votes No. of No. of No. of % of votes in % of Votes Mode of No. of polled on Category votes votes – in votes – favour on votes against on votes voting shares held outstanding polled favour against polled polled shares (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 18240696 81.9543 18240696 0 100 0 Poll 0 0 0 0 0 0 Promoter and 22257157 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 22257157 18240696 81.9543 18240696 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 1707 [Showing first 8,000 characters — download PDF for full document]