Record Date

KALYANI STEELS C.I.N. : L27104MH1973PLC016350 KSL:SEC: July 21, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, Bandra Kurla Complex, Bandra (E) Fort, Mumbai – 400 001 Mumbai – 400 051 Scrip Code : 500235 Scrip Symbol : KSL Dear Sir, Sub. : Intimation of Record Date and Dividend Payment Date Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed as follows : Scrip Code / Type of Book Closure Record Purpose Scrip Symbol Security From To Date BSE : 500235 Equity N.A. Friday, Payment of Dividend of NSE : KSL Shares July 31, 2026 Rs.10/- per Equity Share of ISIN : INE907A01026 Rs.5/- (i.e. 200%), if approved by members at 53rd Annual General Meeting to be held on Thursday, August 27, 2026 The payment of dividend (subject to deduction of tax at source), if approved at the 53rd Annual General Meeting, will be made on or before Friday, September 4, 2026, as under : a) To all Beneficial Owners, holding shares in dematerialized form, as per the beneficial ownership data, as may be made available to the Company by the National Securities Depository Limited (NSDL) and the Central Depository Services (India) Limited (CDSL), as at the close of the business hours on Friday, July 31, 2026. b) To all members in respect of shares held in physical form, after giving effect to valid share transmission / transposition requests lodged with the Company or with the Registrar and Transfer Agents of the Company, as at the close of the business hours on Friday, July 31, 2026. Thanking you, Yours faithfully, FOR KALYANI STEELS LIMITED MRS.D.R. PURANIK COMPANY SECRETARY E-mail : puranik@kalyanisteels.com CC to : 1) National Securities Depository Limited 2) Central Depository Services (India) Limited 3) MUFG Intime India Private Limited GROUP COMPANY KALYANI STEELS LIMITED, CORPORATE BUILDING, 2ND FLOOR, MUNDHWA, PUNE – 411036, INDIA PHONE : +91 20 6621 5000 E-mail : investor@kalyanisteels.com Website : www.kalyanisteels.com