Submission of Scrutinizer?s Report on voting results of the 55th Annual General Meeting of the members of STEELCAST LIMITED held on 29th July, 2026 as per Regulation 44 of the SEBI (Listing ....

AC/2079 31.07.2026 The Secretary, National Stock Exchange of India Limited, BSE Limited, Exchange Plaza, 5th Floor, Phiroze Jeejeebhoy Towers, Plot No.C/1, G Block, Dalal Street, Bandra-Kurla Complex, MUMBAI - 400 001 Bandra (E), Mumbai - 400 051 Scrip Code: 513517 Scrip Symbol: STEELCAS Dear Sir/Madam, Subject: Submission of Scrutinizer’s Report on voting results of the 55th Annual General Meeting of the members of STEELCAST LIMITED held on 29th July, 2026 as per Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to the provisions of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a report of the Scrutinizer, M/s. D G Bhimani & Associates, Company Secretaries on voting results of the 55th Annual General Meeting of the members of STEELCAST LIMITED held on 29th July, 2026 in Bhavnagar. We request you to take the same on record. Thanking you, For STEELCAST LIMITED, (Umesh V Bhatt) COMPANY SECRETARY L:\AC\2079\COMPLIANCES\SECRETARIAL\AGM 2025-26\Stock Exchanges\Voting Results and Scrutiniser Report\Covering Letter.docx D.G. Bhimani & Associates C mpany Seer -tar ies Ph ... 02692 • 250343 M. 98242 79393 207 ·Nalhwant Chamber," , Nr. Patel Ma~ket, _Sardar Gu~j. Anand· 388001 Email : dgbhimaru€yahoo.co.m SCRUTINIZER'S REPORT [Pursuant to rule section 108 of the Companies Act, 2013 and rule 20 and 21of the Companies (Management and Administration) Rules, 2014} The Chairman SSth Annual General Meeting of the Equity Shareholders - Of Steelcast Limited held on Wednesday, 29th Day of July, 2026 at 4.30 PM held at Efcee Sarovar Portico - Sarovar Hotels, Iscon Mega City, Opp. Victoria Park, Bhavnagar 364002. Dear Sir, I Dineshkumar G. Bhimani, Proprietor of D. G. Bhtrnant & Associates, Company Secretaries having my office at 207, Nathwan1 Chambers, Sardargunj, Anand - 388001 have been appointed as Scrutinizer for remote e-voting (EVSN 1151) on the below mentioned resolution(s), at the SSth Annual General Meeting of the Equity Shareholders of Steelcast Limited held on Wednesday, 29th Day of July, 2026 at 4.30 PM held at Efcee Sarovar Portico Sarovar Hotels, Iscon Mega City, Opp. Victoria Park, Bhavnagar 364002, submit my report as under· 1. The e-voting period commenced on 26th July, 2026 from 9.00 AM and concluded on 28th July, 2026 at 5.00 PM. The e-voting services were provided by Bigshare Services Private Ltrruted. 2. The shareholders holding shares as on the cut-off date i.e. 22nd July, 2026 were entitled to vote on the proposed resolutions (item No. 1 to 7 as set out in the Notice of SSth Annual General Meeting of the Company.) 3. The votes were blocked at Bhavnagar on 29th July, 2026 at 6.05 p.m. in the presence of two witness. Mr. Rajnikant R. Shah and Mr. Jagdish H. Maniar who are not in the employment of the Company. 4. Members have either voted electronically through remote e-votmq or through ballot at Annual General Meeting. 5. The results of e-voting along with the list of shareholders who vot and "Against" the below resolutions were downloaded from the website of Bigshare Services Private Limited. The combined resul voting is as under : RESOLUTION NO. 1 - ORDINARY RESOLUTION To receive, consider, approve and adopt the Audited Financial Statement of the Company for the financial year ended March 31, 2026 and the Reports of the Board of Directors and Auditors thereon (i) Voted in favour of the resolution: Number of Number of Number of Number of members votes cast by members Voted votes cast Voted them through ballots by them electronicall 46 - - 51472084 2 7895 ~------'- t------ T-ot-a l N-o-. of- m- em-b ers- voted 48 ______ Total numbe~f votes casted by them 51479979 ..___ ~- Percentage of total voting 100 (ii) Voted against the resolution: Number of Number of Number of Number of members votes cast by members Voted votes cast Voted electronicall them throu h ballots b ther-i 1 2 0 0 ------ Total No. of members voted 1 ______ Total numbec.._g_f votes cast b't_ them 2 ..____ Percentage of total voting _ _ 0 (iii)Invalid votes: Total number of members Total number of votes whose vote£wered eclare- q_J_nvalid ~ ~ cast by them 0 - -- -- 0 RESOLUTION NO. 2 - ORDINARY RESOLUTION To confirm the payment of three Interim Dividends on Equity Shares and to declare a Final Dividend on Equity Shares for the year ended March 31, 2026 (i) Voted in favour of the resolution: Number of Number of T Number of Number of members votes cast by members Voted votes cast Voted them through ballots by them electronicall 46 51472086 2 I 7895 Total No. of members voted 48 _ Total number of votes casted by them 5 479981 Percentage of total voting 100 (ii) Voted against the resolution: Number of ~Number of Number of Number of members votes cast by members Voted votes cast Voted electronicall them throu h ballots b them 0 -----; 0 0 0 Total No. of members voted 0 1------ _Total number of votes cast by them 0 Percentage of total voting 0 J {iii)Invalid votes: Total number of members Total number of votes whose votes were d_ec_la_inrevQa__ li_d cast by them RESOLUTION NO. 3 - ORDINARY RESOLUTION To appoint a Director in place of Mr. Ashutosh H Shukla, having Director Identification Number 02544350, who retires by rotation and being ehqrble, offers himself for re-appointment. (i) Voted in favour of the resolution: Number of Number of Number of Number of members votes cast by members Voted I votes cast Voted them through ballots by them electronicall 46 51472080 2 7895 1-------- Total No. of - members voted ~ 48 ,__ Tota!...!:)umbero f votes casted ~ them 51479975 ...____ Percentag__e of total voting 100 (ii) Voted against the resolution: ~-------- - - - Number of Number of Number of Number of members votes cast by members Voled votes cast Voted electronically them through ballots by them 1 _ I_ 6 0 0 Total No. of members voted --- 1 1-------Totaln umber_of votes cast by them 6 ~-------P_ercentq_ogfe t ota I voting 0 (iii)Invalid votes: RESOLUTION NO. 4 - ORDINARYRESOLUTION To appoint a Director in place of Mr. Subhash R Sharma, having Identification Number 07871467, who retires by rotation and being eligibl himself for re-appointment. (i) Voted in favour of the resolution: .---------T-------,.---- --- --r-:-- -- Number of Number of Number of Number of members votes cast by members Voted votes cast Voted them through ballots by them electronicall 42 51445631 2 7895 ------T-ota-l -No . of m emb-e-rs voted _______ Total number o_f_yotes casted by_Jhem 51453526 Percent£ge of total voting 99.95 (ii) Voted against the resolution: -N-u-mb-e~r-of u-m-ber-of- Number of ... Number of members __ ,.._ votes cast by members Voted votes cast Voted electronicall them throu h ballots b them 5 26455 O O Total No. of members voted 5 ----------+ -ij- 1-------T_o_tn_uam_l ber of votes cast by them __ __l_§455 .__ P_e_rcentageo f total voting _ 0.05 (lii)Invalid votes: Total number of members Total number of votes whose votes were declared invali_d~ cast by th_e_m _ RESOLUTION NO. 5 - SPECIAL RESOLUTION Re-appointment of Mr. Chetan M Tamboll as Managing Director of the Company. (i) Voted in favour of the resolution: Number of Number of-,- Number of Number of members votes cast by members Voted votes cast Voted them through ballots by them electronicall 40 50103866 2 7895 1--------- ------ Total No. of members voted 42 -- -- 1-------Total number of votes casted by them i 50111761 .__ P_e_r_centago_f et otal voting --1. 97.34 (ii) Voted against the resolution: Number of Number of Number of -r I Number of members votes cast by members Voled votes cast Voted electronicall them throu h ballots b them 7 1368220 0 0 -------T-ot al No. of members vo ~te d ------To t a I number of votes cast by them Percentage of total voting (iii)Invalid votes: Total number of members Total number of votes whose votes were declared invalid cast by them ----- J RESOLUTION NO. 6 - SPECIAL RESOLUTION Re [Showing first 8,000 characters — download PDF for full document]