Annual Report for FY 2025-26

July 30, 2026 To To The Manager, The Manager, Department of Corporate Services, Listing Department, BSE Limited National Stock Exchange of India Limited, P.J. Towers, Dalal Street, Exchange Plaza, Bandra Kurla Complex, Port, Mumbai – 400001 Bandra (East), Mumbai – 400051 Scrip Code: 534748/960441 Scrip Code: STEELXIND Dear Sir/Madam, Sub: Submission of Annual Report for FY 2025‐26 under Regulation 34 and Regulation 53 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 34 and 53 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), as amended from time to time, the Annual Report for the Financial Year 2025‐ 26, including Notice of 27th Annual General Meeting (AGM) and Business Responsibility and Sustainability Report (BRSR), being sent to all the Members in electronic mode whose email addresses are registered with the Company / Depository Participant(s), is enclosed herewith. The physical copies of the same will be provided to the members on request. The Annual Report for FY 2025‐26 and Notice convening the 27th Annual General Meeting of the Company is also available on the Company's website at https://seil.co.in/financial/annualreport Pursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a letter containing the web link to the Company's website, where the Notice of the 27th Annual General Meeting and the Annual Report are available, is being sent to shareholders to their registered addresses, whose email IDs are not registered with the Company, RTA, or Depository Participant(s). This is for your information and records. Kindly acknowledge receipt. Thanking You, For Steel Exchange India Limited Raveendra Babu M Company Secretary & Compliance Officer M.No: A34409 Encl: Annual Report of 27th Annual General Meeting of the Company WORKS Integrat ed Steel Plant: Sreerampuram, L.Kota Mandal, Vizianagaram District ‐ 535161. Phone: +91‐8966‐267218, 267111 27th Annual Report 2025-26 .tsurT ycageL .ecnamrofreP erutluC In every industry, legacy is made through consistency, clarity of purpose, and the ability to deliver when it matters most. Performance is not just about metrics, but about the mind set that Because in the drives excellence day after day. Together, trust and performance form the foundation on which long hands of a builder, steel standing reputations are built and sustained. must do more than hold In the world of construction, trust is the rst material weight. used. Long before foundations are poured or steel is welded, there is a decision made in condence. Trust It must hold trust. is the unseen groundwork, laid even before the rst beam is raised and it stems from belief in a name that consistently delivers. Steel Exchange India Ltd has And in the heart of a earned that condence, by being consistent in every brand, performance product we deliver, and by standing for something greater than steel. must do more than meet targets. Our legacy of trust captures the essence of who we are and what we have built over time. It reects the emotional equity we have nurtured among dealers, It must live up to its engineers, builders, and homeowners the condence legacy. that Steel Exchange India Ltd stands for reliability, quality, and consistency. It also recognizes the discipline, precision, and perseverance that have That is Simhadri TMT. helped us follow through on our commitments, especially in times of uncertainty. Always dependable. This legacy is underpinned by a ‘culture of Always delivering. performance’. In FY 2025–26, despite pricing pressures and a cautious construction cycle, Steel Exchange India Ltd remained resilient. We delivered growth across both manufacturing and Marketing even as market conditions remained uid. Our dealer network grew stronger as we continued to invest in our brand and our people. These results reect more than operational strength; they demonstrate our ability to sustain momentum through consistency of purpose. We also focused on performance in action. From timely deliveries and product availability to sustainable practices and community-led green drives, every touch point of our business became an opportunity to reinforce our reliability. Steel Exchange India Ltd strives to seamlessly connect trust with performance. Our business model is built to be lean, scalable, and responsive. Our relationships are built to last. Our products are built to endure. And our name is built on the belief that when someone chooses Steel Exchange India Ltd, they are choosing peace of mind. Advancing Purpose. Scaling Legacy. Steel Exchange India Ltd (‘Steel Exchange, ’‘We,’ At Steel Exchange, we maintain high quality ‘The Company’) has built a solid reputation standards across all our operations, which has over three decades as a reliable provider of strengthened our reputation as a trusted high-quality steel products across South India. brand. Steel Exchange India Ltd in a Established in 1999, we have consistently commitment to quality and accountability focused on quality and reliability, ensuring that drives both performance and purpose, with a our products meet the needs of a growing continued focus on responsible practices that market while delivering value for our generate long-term value for the communities stakeholders. Our philosophy has remained we serve. clear and consistent: to offer dependable products while nurturing long-term partner ships with customers and collaborators. Our Company specializes in the manufacturing and marketing of steel products, including TMT bars, structural steel, and HSCRM TMT bars. With a wide-reaching network of dealers across the South India, we are well positioned as a leading name in India’s TMT and steel industry. These partnerships continue to strengthen our footprint, making our offerings accessible across market segments. CORPORATE INFORMATION BOARD OF DIRECTORS REGISTRARS & SHARE TRANSFER AGENTS BANDI SATISH KUMAR Chairman & Managing Director Venture Capital and Corporate Investments Private Limited, BANDI SURESH KUMAR Joint Managing Director cum Director Finance 5th Floor, Plot No.57, Aurum, Jayabheri Enclave, Phase II, MOHIT SAI KUMAR BANDI Whole-Time Director Y. SIVA SAGAR RAO Independent Director Gachibowli, Hyderabad, Telangana 500032 VEERA BRAHMA RAO AREKAPUDI Independent Director Telephone: +91 – 40 – 23818475 / 76 BHAGYAM RAMANI Independent Director SUBBARAO VENKATA MUNNANG Independent Director Fax: +91 – 40 – 23868024, RAM MOHAN NAGOJI Nominee Director (Resigned w.e.f 02.01.2026) Email: info@vccipl.com and investor.relations@vccipl.com ANIRUDH MISRA Additional Non-Executive & Non-Independent Director (Appointed w.e.f. 25.05.2026 CHIEF FINANCIAL OFFICER REGISTERED OFFICE BRAHMAIAH TELAPROLU (Resigned w.e.f 11.02.2026) # Door No: 1-65/k/60, Abhis Hiranya, 1st Floor, VANKINA SRI RAKESH (Appointed w.e.f 25.05.2026) Kavuri Hills, Hyderabad - 500081. Telephone No: +91–40–23403725, 23413267 COMPANY SECRETARY www.seil.co.in RAVEENDRA BABU M email: cs@seil.co.in CIN: L74100TG1999PLC031191 STATUTORY AUDITORS M/s. Pavuluri & Co., CORPORATE OFFICE Chartered Accountants, Block-A, Greencity, Near Apparel Export Park, Plot No-48, Flat No-301, 3rd Floor, Vadlapudi Post, Visakhapatnam-530046. Micasa, Phase-1, Kavuri Hills, Hyderabad-500033 Andhra Pradesh, India. Tel : +91-891-2587175 SECRETARIAL AUDITORS M/s. B S S & Associates Company Secretaries, Hyderabad PLANT LOCATION COST AUDITORS Integrated Steel Plant: M/S. Dendukuri & Co., Sreerampuram, L. Kota Mandal, Cost and Management Accountants, Hyderabad. Vizianagaram District - 535161 INTERNAL AUDITORS M/s. Bhavani & Co., Chartered Accountants. BANKERS / FINANCIAL INSTITUTIONS Kotak Mahindra Bank Limited Kotak Credit Opportunities Fund Kotak Mahindra Investments Limited Oxyzo Financial Services Limited Unity Small Finance Bank Limited Tourisum Finance Corporation of India (TFCI) ACROSS [Showing first 8,000 characters — download PDF for full document]