Copy of Newspaper Publication

KALYANI STEELS CIN-L27104MH 1973PLC0 16350 KSL:SEC: July 30, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, Sandra Kurla Complex, Sandra (E) Fort, Mumbai - 400 001 Mumbai-400 051 Scrip Code: 500235 Scrip Symbol : KSL Dear Sir, Sub. : Submission of copies of Paper Advertisements Pursuant to Regulation 30 read with Regulation 4 7 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of newspaper advertisements published on July 30, 2026 in Business Standard, English, all editions and Loksatta, Marathi, Pune, for the attention of the Equity Shareholders of the Company, informing about : 1) 53rd Annual General Meeting to be held on August 27, 2026 and Completion of dispatch of Notice and Annual Report for Financial Year 2025-26. 2) E-voting Information. We request you to take above submission of record. Thanking you, Yours faithfully, For KALYANI STEELS LIMITED MRS.D.R. PURANIK COMPANY SECRETARY E-mail : puranik@kalyanisteels.com Encl. : Newspaper advertisement KALYANI GROUP COMPANY KALYANI STEELS LIMITED, CORPORATE BUILDING, 2ND FLOOR, MUNDHWA, PUNE 411036, INDIA. PHONE: +91 20 66215000 KALYANI STEELS LIMITED CIN: l27104MH1973PLC016350 KA.LV,UCI Regd. Office: Mundhwa, Pune -411 036, Maharashtra, India Tel No.: +91-20-66215000 Website : www.katyanisteets.com Email : investor@katyanisteels.com NOTICE OF 53rd ANNUAL GENERAL MEETING AND E-VOTING INFORMATION Notice is hereby given that the 53rd Annual General Meeting (AGM) of the members of the Company will be held on Thursday, August 27, 2026 at 11 :00 a.m. (1.5.T.) through Video .conferencing (VC) / Other Business Standard Audio Visual Means (OAVM) to transact the business(es) as set out in PuNE I rHuRsoAY, 301uLY 2026 the Notice convening the AGM, in compliance with the provisions of the Companies Act, 2013 ("the Act") and the rules made thereunder, SEBI : ..: ·::::.::·::· .................. . ::::::::::::::::::::::::::: ................. :::::::::::::::::::::::: ..... ,. ····:::::::::::::::::::····::·. ............. •••• (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") read with General Circular No. 03/2025 dated September 22, 2025, issued by the Ministry of Corporate Affairs ("MCA") and Master Circular No. H0/49/14114(7)2025-CFD,POD-2/l/3762/2026 dated January 30, 2026 issued by the Securities and Exchange Board of India ("SEBI"). In compliance with the aforesaid Act, Listing Regulations, MCA Circular and SEBI Circular, the Notice of AGM and Annual Report for Financial Year 2025-26 has been sent by e-mail to all the members on July 29, 2026, whose e-mail IDs were registered with the Company 11 / Registrar and Transfer Agent (RTA) / Depository Participant(s) (DPs). Tl:ie same are also available on the website of the Company at www.kalyanisteels.com, website of the Stock Exchanges i.e. BSE Limited at www.bseindia.com and National Stock Exchange of India Limited at www.nseindia.com. and also on the website of National Securities Depository Limited at www.evoting.nsdl.com. For those members whose e-mail addresses are not registered with the Company I RTA / DPs, a letter providing the web-link for accessing Notice of AGM and Annual Report is being sent by post. The Notice of AGM and Annual Report for FY 2025-26 are available on the web-site of the Company and can be downloaded by visiting the following links : Document Link Notice of AGM https:/lwww.kalyanisteels.com/wp-content/uploads/ Kalyani_Steels_ltd_AGM_Notice_27_ 08_2026.pdf Annual Report for https:/lwww.kalyanisteels.com/wp-content/uploads/ FY 2025-26 KSL_Annual_Report_2025_26.pdf • Pursuant to provisions of Section 108 of the Companies Act, 2013, Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, members holding shares in physical or demat form, as on the cut-off date i.e. Thursday, August 20, 2026, may cast their votes electronically on the business as set out in the Notice convening the AGM of the Company through e-voting platform of NSDL. The detailed instructions for e-voting and for attending the AGM through VC / OAVM are contained in the Notice of the AGM. In this regard, kindly note as follows : 1. The businesses as set forth in the Notice of the AGM will be transacted by electronic means through e-voting platform of NSDL i.e. www.evoting.nsdl.com 2. The remote e-voting shall commence on Monday, August 24, 2026 at _9.00 a.m. (1.S.T.) and end on Wednesday, August 26, 2026 at 5.00 p.m.(1.5.T.) 3. The remote e-voting shall not be allowed beyond 5.00 p.m. (I.S.T.) on Wednesday, August 26, 2026. 4. The cut-off date for determining the eligibility to vote by electronic means or at the AGM is Thursday, August 20, 2026. 5. A person whose name is recorded in the register of members or in the register of beneficial owners maintained by the depositories as on the cut-off date only shall be entitled to avail of the facility of remote e-voting as well as e-voting during the AGM. 6. Members who have cast their votes by remote e-voting prior to the AGM may also attend/ participate in the AGM through VC / OAVM facility, but shall not be allowed to cast their votes again. . 7. Members present at the meeting through VC / OAVM facility and who had not cast their votes on the resolutions through remote e-voting and are otherwise not barred from doing so, shall be eligible to vote through e-voting system during the AGM. The instructions for attending the AGM through VC / OAVM are provided in the Notice of the AGM. 8. Any person, who acquires shares of the Company and becomes a member after dispatch of the Notice of AGM and is holding shares as on the cut-off date i.e. Thursday, August 20, 2026 may obtain the User ID and Password by sending the request at e-voting@nsdl.co.in. However, if a person is already registered with NSDL for e-voting then existing user ID and password can be used for casting vote. 9. In case of queries regarding e-voting I attending AGM through VC / OAVM, members may refer to the Frequently Asked Questions (FAQ's) for members and e-voting user manual for members at the Downloads Section of http://www.evoting.nsdl.com or contact Mr. Umesh Sharma, of MUFG lntime India Private Limited (Registrar & Transfer Agent) on umesh. sharma@in.mpms.mufg.com or call on 020-26161629 / 26160084. for KALYANI STEELS LIMTED Place: Pune Mrs. Deepti R. Puranik Date : Jul.11,29, 2026 Company Secretary cfi@.uoft ~ if:t~ls _ __,__ - -- - - . ~ : www kalyanisteels com~-~ : investor@kalyanisteels com a'ci5~dl \~WW.LOKSATTA.COM '-\~ o!l'T cmifq; '1'1<Mitl1'<01 ~ ~ ~ ~ ~- ~ <19, .o.i; ~ ~ ,,.oo l'flv@'T. ('l'T:sr.~) ~ l)1m ~ - <I'!! $At~. ,o,~ ( "~') ~ cll!3ffilrcf mlR ~ ~ f.ill'! 3!ffer Aft (~ ~ 3fu ~ ~,<1,•k<O f.ill'!, .o.,<i ("~ 'fllw') lffiq ~ ~ ~ ("~") <li.r ~ << ~. :io:i<i ~ <!l'!Rr ~ w. o~/:io,<i 3!ffer Aft~~ ~o ~. :io:ii; ~ ~ w. 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