Shareholders meeting

STEEL CITY SECURITIES LIMITED (CIN : L67120AP1995PLC019521) AN ISO 27001 : 2022 CERTIFIED COMPANY MEMBEB 0F NSE, BSE, MSEl, MCX & NCDEX POINT 0F PPIESENCE 0F NSDL-CRA CAPITAL MARKET EQullY DERIVATIVES, DEPOSITORY PARTICIPANT (DP) OF NSDL & CDSL : CUF!RENCY DEBIVATIVES & COMMODITY DERIVATIVES SEGMENTS SEBI Regd. No. INZ000223538 SEBI Permanent Regd. No. IN-DP-231 -2016 se:su NIsft.|i]F;rf nfn:I;2] I T2 Date: 24th June, 2026 National Stock Exchange of India Limited Exchange plaza, C- 1, G Block, Bandra Kurla Complex, Bandra (East), Mumbai -400051 Symbol: STEELCIIV ISIN: lNE395H01011 Dear Sir/ Madam, Sub: Proceedings of 32nd Annual General Meeting (AGM) The 32nd Annual General Meeting (AGM) of tlle Company was held today (June 24, 2026). In this regard, please find enclosed proceedings of the 32nd Annual General Meeting as required under Regulation 30, Part - A of Schedule - 111 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your kind information and records. Yours Faithfully, For Steel Cfty Securities Limited M. Srividya Company Secretary & Chief Compliance Officer Regd. & Corporate Head Office : "Steel City "ghts", #50-81 -18, Main Pload, Seethammapcta, Visakhapatnam -530 016. © : 0891 -2796342, 2563581 E-mail : ramu.n@steelcitynettrade.com, scsl@steelcitynettrade.com. Website : www.steelcitynettrade.com STEEL CITY SECURITIES LIMITED pRoCEEDINGS oF THE 3Z"l' ANNUAL GENERAL MEETING oF STEEL CrTv SECURITIES LIMITED Proceedlngsofthe32ndAnnuarGeneramheetingoftheMemt)ersofsteercltysecurltieslJmltedheld on lAfedresdatr, Jime 24, 2026 at 11:45 A.M. at the Regtstened one Of the Company slttiated at "PSte-el . Clty llelghts';, rso-81-18, Maln Road, Seethammapeta, Vlsakhapatnam - 530016, Andhra Pursuantto 30 read with PartA of schedule Ill of th_e SEBl (Listing Obligations ari_d Disclosure Requirements) Regulations, 2015, we hereby submit the proceedings of the 32nd Annual General Meeting ("AGM") of the Company. The 32n9 AGM of the Members of the Company was duly convened and commenced at 11=45 A.M. on Wednesday, June 24, 2026 at the Registered Office of the Company. Sri. K. Satyanarayana, _Executive Cha_irman of the Comp?ny, chained the meeting. The requisite quorLim being present, the Chairman called the meetl.ng to order and welcomed the Members present at the AGM. The Chairman introduced the Directors, Chief Financial Officer, Company Secretary, Statutory Auditors and Scrutinizer present at the meeting. With the consent of the Members present, the Notice comrening the AG-M, the Directors' Report, Auditors' Report and the Financial Statements for the Financial Year ended March 31, 2026 were taken as read, The Chairman delivered his speech highlighting the performance of the Company during the Financial Year 2025-26 and its future outlook. The Members were informed that pursuant to the provisions of Section 108 of the Companies Act, 2013 read with the applicable Rules and Regulation 44 of the SEBI (LODR) Regulations, 2015, the Company had provided remote e-voting facility to the Members from 9:00 A.M. on JLine 21, 2026 till 5:00 P.M. on June 23, 2026 in respect of all the resolutions set out in the AGM Notice. The Members who had not cast their votes through remote e-votl.ng were provided the facitity to vote at the AGM. The Chairman then invited the Members to seek clarifications, if any, on the Financial Statements and the businesses set out in the Notice. The queries raised by the Members were suitably replied to by the Chairman and the management. Thereafter, the following items of business as set out in the Notice convening the AGM were transacted: Ordinary BLisl ness 1. Atopt!eli ofAtidfted searidelorie arid consolldated Flnanclal statements of the company for the FinancfaJ Year ended March 31, 2026 together with the Reports-of the Board of Directors and Auditors thereon. 2. Confirmatlon Of lst, 2nd and 3rd lnterlm "vldends and dedaratlon of Flnal Dlvldend @ 109/a i.e., Re.1/-per Equity Share for the Financial Year 2025-26. 3. Reappolritment Of Smt. G. V. VIndana (OrN: 07548398) as Director, who retires dy rotation and being eligible, offers herself for re-appointment. STEEL clTy sEcuniTiEs LiMiTED 4. Taklng note Of the change ln the constltutlon Of the Statutory Audltors from fvl/s. Rao & Kumar, Chartered Accouneants, to M/§. Rao & Kumar LLP, Chartered Accountants and ratificarfu.on Of thelr appolntment as Statutory Audltors for the Flnanclal Year 2026-27. Speclal Buslness 5. Appolntment of Srl. Nunna Satya Kumar (DIN: 11697244) as an Independent D[rector of the Company for a per[od of flve (5) years. The Chairman informed ttie Members that Sri. Stirendra Kuchipudi, Practcing Company Secretary (CP No.12732), Partner of ASN Associates, Practising Company Secretaries, was appointed as the Scrutinizer to scrutinize the remote e-voting process and voting conducted at the AGM in a fair and transparent manner. The Chairman further informed the Members that the consolidated voting results along with the Scrutinizer's Report would be declared within 48 hours from the Conclusion of the AGM and would be submitted to the National Stock Exchange of India Limited and also uploaded on the website of the Company and the website of the e-voting agency. The meeting eoneluded at 1.15 P.M. w+th a vote of thanks to the Chair. For Steel aty Securlties umlted Srlvldya M Company Secretary & Chief Compliance Officer Membership No.: A41129 Date: June 24, 2026 Place; Vise khapatnam