Submission of Voting Result with Scrutinizer Report

Date: 05.11.2026 The Listing Compliance BSE Ltd. Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 BSE Scrip Code: 531539 Subject: Disclosure of Voting Results of the 1st Extra-Ordinary General Meeting For The Financial Year 2026–2027 of the Company held on Thursday, November 05, 2026. Dear Sir, The details of voting results of the 1st Extra-Ordinary General Meeting For The Financial Year 2026–2027 of the Company held on Thursday, November 05, 2026 are enclosed in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Thanking You, Yours Faithfully, For, RISHABH DIGHA STEEL & ALLIED PRODUCTS LTD. ASHOK M MEHTA MANAGING DIRECTOR DIN: 00163206 RISHABH DIGHA STEEL & ALLIED PRODUCTS LIMITED Regd. Office: 1, Floor-GRD, Plot-514B, Amar Kunj, R P Masani Road, Road No 32 Khalsa Collage, Matunga, Mumbai -400019. Tel: 022-23481268; Email: info@rishabhdighasteel.com Website: www.rishabhdighasteel.com CIN: L15310MH1991PLC064563 General information about company Scrip code 531539 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE864D01015 Name of the company Rishabh Digha Steel & Allied Products Limited Type of meeting EGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 05-11-2026 Start time of the meeting 09:30 AM End time of the meeting 10:30 AM Scrutinizer Details Name of the Scrutinizer Jaymin Modi Firms Name M/s Jaymin Modi & Co Qualification CS Membership Number 44248 Date of Board Meeting in which appointed 12-10-2026 Date of Issuance of Report to the company 05-11-2026 Voting results Record date 29-10-2026 Total number of shareholders on record date 2087 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 6 b) Public 27 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 0 b) Public 0 No. of resolution passed in the meeting 2 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? APPOINTMENT OF M/S. S.D. JAIN & COMPANY, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 121521W) AS THE STATUTORY Description of resolution considered AUDITORS OF THE COMPANY FOR A TERM OF 5 (FIVE) CONSECUTIVE YEARS No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 1524673 37.3997 1524673 0 100 0 Poll Promoter and 4076701 Promoter Postal Ballot Group (if applicable) Total 4076701 1524673 37.3997 1524673 0 100 0 E-Voting Poll Public- Postal Ballot Institutions applicable) Total E-Voting 199686 14.1652 199686 0 100 0 Poll 1409699 Public- Non Postal Ballot Institutions applicable) Total 1409699 199686 14.1652 199686 0 100 0 Total 5486400 1724359 31.4297 1724359 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(2) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? APPOINTMENT OF M/S. S.D. JAIN & COMPANY, CHARTERED Description of resolution considered ACCOUNTANTS (FIRM REGISTRATION NO. 121521W) AS THE STATUTORY AUDITORS OF THE COMPANY TO FILL THE CASUAL VACANCY No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 1524673 37.3997 1524673 0 100 0 Poll Promoter and 4076701 Promoter Postal Ballot Group (if applicable) Total 4076701 1524673 37.3997 1524673 0 100 0 E-Voting Poll Public- Postal Ballot Institutions applicable) Total E-Voting 199686 14.1652 199686 0 100 0 Poll 1409699 Public- Non Postal Ballot Institutions applicable) Total 1409699 199686 14.1652 199686 0 100 0 Total 5486400 1724359 31.4297 1724359 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Form No. MGT-13 CONSOLIDATED REPORT OF SCRUTINIZER [Pursuant to section 108 of the Companies Act, 2013 and Rule 21(2), rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014] The Chairman of the 1st Extra-Ordinary General Meeting (EGM) For the Financial Year 2026–2027 of the Equity Shareholders of “RISHABH DIGHA STEEL AND ALLIED PRODUCTS LIMITED” held on Thursday, November 05, 2026, at 09:30 AM at 1, Floor- GRD, Plot-514B, Amar Kunj, R P Masani Road, Road No 32 Khalsa Collage, Matunga, Mumbai -400019. Sir, I, Jaymin Modi, Proprietor, M/s. Jaymin Modi & Co, Company Secretaries, Mumbai, was appointed as Scrutinizer pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the purpose of Scrutinizing the remote E-Voting process carried out at the 1st Extra-Ordinary General Meeting (EGM) For the Financial Year 2026–2027 under the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We submit our report as under: 1. The remote E-Voting period remained open from 9.00 A.M IST on Monday, 02nd November 2026 up to 5.00 PM IST on Wednesday 04th November 2026. 2. Electronic copy of the Notice of the Extra-Ordinary General Meeting was sent to all members whose email addresses are registered with the Company / depository participant(s). 3. The voting rights were reckoned as on Thursday 29th October 2026, being the Cut- off date for the purpose of deciding the entitlements of members to cast their votes through remote e-voting. 4. After the conclusion of the Extra-Ordinary General Meeting, the votes cast through remote e-voting were unblocked on November 05, 2026 in the presence of two witnesses. Resolution No.1: - Ordinary Resolution Item No. 1. Appointment Of M/S. S.D. Jain & Company, Chartered Accountants (Firm Registration No. 121521w) As the Statutory Auditors of The Company for A Term Of 5 (Five) Consecutive Years: - (i) Voted in favor of resolution Particulars Remote E- Poll at EGM Total voting Number of Members voting 25 11 36 Number of votes cast by them 17,24,300 59 17,24,359 % of Total Number of valid votes cast 100% 100% 100% (ii) Voted against the resolution Particulars Remote E- Poll at EGM Total voting Number of Members voting - - - Number of votes cast by them - - - % of Total Number of valid votes cast - - - (iii) Invalid Votes - Nil Thus, the Ordinary Resolution as contained in Item No. 1 is passed with requisite majority. Resolution No.2: - Special Resolution Item No. 2. Appointment Of M/S. S.D. Jain & Company, Chartered Accountants (Firm Registration No. 121521w) As the Statutory Auditors of The Company to Fill the Casual Vacancy: (i) Voted in favor of resolution Particulars Remote E- Poll at EGM Total voting Number of Members voting 25 11 36 Number of votes cast by them 17,24,300 59 17,24,359 % of Total Number of valid votes cast 100% 100% 100% (ii) Voted against the resolution Particulars Remote E- Poll at EGM Total voting Number of Members voting - - - Number of votes cast by them - - - % of Total Number of valid votes cast - - - (iii) Invalid Votes - Nil Thus, the Special Resolution as contained in Item No. 2 is passe [Showing first 8,000 characters — download PDF for full document]