Shareholders meeting

Date: June 30th, 2026 To, To, Manager (CRD) The Manager BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra – Kurla Complex, Dalal Street, Mumbai – 400001 Bandra (East), Mumbai – 400 051 Scrip Code: 513343 SYMBOL: GFSTEELS Sub: Disclosure of Voting Results and Scrutinizer's Report in respect of the Annual General Meeting of the Company held on Tuesday 30th June 2026 Dear Sir/Madam, The details of voting result in respect of the Annual General Meeting of the Company held on Tuesday, 30th June, 2026 is enclosed in the format prescribed under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with the Scrutinizer’s Report on e-voting (remote e-voting and e-voting at the Meeting). You are requested to take the same on record and disseminate on your website. Thanking You, For Grand Foundry Limited Sonia Arora Company Secretary & Compliance Officer M. No. : - A25863 17, 1st Floor, A Wing, B No. 19, BKC Bandra Pinnacle Corporate Park, MUMBAI- 400098 | CIN No.: L99999MH1974PLC017655 + 9 1- 9315615506| cs@gfsteel.co.in | www.gfsteel.co.in L. GUPTA & ASSOCIATES Company Secretaries Flat B4/54B, I Floor, Phase II, Ashok Vihar, Delhi-110052 Tel: 011-47095770 Mobile: 9810457924 E-Mail: loveleen@lgaindia.com Web: www.lgaindia.com The Chairman Grand Foundry Limited 17, 1st Floor, A Wing, B No. 19, Trade Centre, BKC Bandra Pinnacle Corporate Park, Vidyanagari, Mumbai, Maharashtra - 400098 Dear Sir, Sub: Consolidated Scrutinizer's Report pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, on the Remote E-Voting and E-Voting conducted at the 34th Annual General Meeting of Grand Foundry Limited held on Tuesday, 30th June, 2026 at 01:00 P.M. (IST) through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM"). I, Loveleen Gupta, Proprietor of L. Gupta & Associates, Practising Company Secretaries, was appointed as the Scrutinizer by the Board of Directors of Grand Foundry Limited ("the Company") pursuant to the provisions of Section 108 of the Companies Act, 2013 ("the Act") read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, to scrutinize the remote e-voting process and the e-voting conducted during the 34th Annual General Meeting ("AGM") of the Company held through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") in a fair and transparent manner in respect of the resolutions set out in the Notice convening the AGM dated 4th June, 2026. The Notice dated 4th June, 2026, together with the Explanatory Statement pursuant to Section 102 of the Companies Act, 2013, wherever applicable, and the Annual Report for the Financial Year 2025–26, was sent electronically to the Members whose e-mail addresses were registered with the Company, the Depository Participants or the Registrar and Share Transfer Agent ("RTA"), namely, Purva Sharegistry (India) Private Limited, as on 29th May, 2026, in accordance with the applicable MCA Circulars and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. As per the information and records made available by the Company, the Members who had cast their votes through Remote E-Voting were blocked in the electronic voting system of Purva Sharegistry (India) Private Limited and were not entitled to vote again during the AGM. Members Grand Foundry Limited L. Gupta & Associates Company Secretaries who attended the AGM and had not cast their votes through Remote E-Voting were provided the facility to cast their votes through E-Voting during the AGM. I submit my report as under: 1. The Management of the Company is responsible for ensuring compliance with the requirements of the Companies Act, 2013, the Rules made thereunder, applicable MCA Circulars and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 relating to voting through Remote E-Voting and E-Voting during the AGM. 2. The Company had availed the e-voting facility offered by Purva Sharegistry (India) Private Limited for conducting Remote E-Voting and E-Voting during the AGM. 3. The voting period for remote e-voting commenced on Saturday, 27th June, 2026, 09:00 AM (IST) and ended on Monday, 29th June, 2026, 05:00 PM (IST) and the remote e-voting platform was blocked thereafter. 4. The members of the Company holding shares as on the "cut-off" date of 23rd June, 2026 were entitled to vote on the resolutions as contained in the Notice of the AGM. 5. The facility for E-Voting during the AGM was made available to the Members attending the AGM who had not cast their votes through Remote E-Voting. The E-Voting facility remained open for fifteen (15) minutes after the conclusion of the AGM. 6. After the conclusion of the AGM and closure of the E-Voting facility, the votes cast through Remote E-Voting and E-Voting during the AGM were unblocked on 30th June, 2026 at about 2:04 P.M. (IST) in the presence of two witnesses who were not in the employment of the Company and the votes cast were duly counted. 7. Thereafter, I compiled the details of the votes cast through Remote E-Voting and E-Voting conducted during the AGM, the results of which are set out below. 8. My responsibility as Scrutinizer for the e-voting is restricted to making a Scrutinizer’s Report of the votes cast in favour of or against the resolutions. I now submit my Consolidated Scrutinizer's Report on the results of the Remote E-Voting and E- Voting conducted during the AGM in respect of the resolutions set out in the Notice convening the AGM. Resolution 1: Ordinary Resolution- To consider and adopt the Annual Audited financial statements of the Company for the financial year ended March 31, 2026, consisting of the Balance Sheet, Statement of Profit and Loss and Cash Flow Statement together with the reports of the Board of Directors and Auditors thereon. Grand Foundry Limited L. Gupta & Associates Company Secretaries REMOTE EVOTING E VOTING AT AGM TOTAL Number Votes Votes Number of Number of Votes PARTICULARS of held held Members members Held members by by them voted voted by them voted them Number of Members & Shares 7 21350585 0 0 7 21350585 held by them in favour of resolution Number of 0 0 0 0 0 0 Members & Shares held by them against the resolution Less: Number of 0 0 0 0 0 0 Members & Invalid/ Rejected Votes Less: Number of 0 0 0 0 0 0 Members & who abstained from voting Less: Number of 0 0 0 0 0 0 Members & votes exercised partially No. of Valid 7 21350585 0 0 7 21350585 Votes Cast Resolution 2: Ordinary Resolution - To re-appoint Mr. Gaurav Goyal (DIN: 00370681) Director of the Company, who retires by rotation and being eligible, has offered himself for re-appointment. REMOTE EVOTING E VOTING AT AGM TOTAL Number Votes Votes Number of Number of Votes PARTICULARS of held held Members members Held members by by them voted voted by them voted them Number of Members & Shares 7 21350585 0 0 7 21350585 held by them in favour of resolution Number of 0 0 0 0 0 0 Members & Shares held by them against the resolution Grand Foundry Limited L. Gupta & Associates Company Secretaries Less: Number of 0 0 0 0 0 0 Members & Invalid/ Rejected Votes Less: Number of 0 0 0 0 0 0 Members & who abstained from voting Less: Number of 0 0 0 0 0 0 Members & votes exercised partially No. of Valid 7 21350585 0 0 7 21350585 Votes Cast Resolution 3: Ordinary Resolution- To appoint M/s Agarwal & Saxena, Chartered Accountants as Statutory Auditor of the Company and to fix their remuneration. REMOTE EVOTING E VOTING AT AGM TOTAL Number Number Votes Number Votes Votes PARTICULARS of of held of held Held members Members by members by them by them voted voted them voted Number of Members & Shares held by 7 21350585 0 0 7 21350585 them in favour of resolution Number of Members 0 0 0 0 0 0 & Shares held by them against the resolution Less: Nu [Showing first 8,000 characters — download PDF for full document]