Newspaper Publication w.r.t. Date of AGM and confirmation of despatch of Notice and Annual Report.

06 August, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Fort, Bandra (E), Mumbai – 400 001 Mumbai – 400 051 Scrip Code: 500128 Symbol: ELECTCAST Dear Sir/ Madam, Sub: Submission of Public Notice with respect to the 71st Annual General Meeting of the Company Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read together with Part A of Schedule III thereto, please find enclosed herewith, a copy of the Public Notice published by way of advertisements on 06 August, 2026, in the Financial Express (all editions) in English and in Pratidin (in Rajgangpur) in Odia, intimating that the 71st Annual General Meeting of the Company will be held on Monday, 31 August, 2026 at 11.30 A.M. IST through Video Conferencing / Other Audio Visual means and information on E-voting [commencing from Friday, 28 August, 2026 (9:00 a.m., IST) and ending on Sunday, 30 August, 2026 (5:00 p.m., IST)] and other information relating to the 71st Annual General Meeting and further intimating that the Company has completed despatch of the Notice of AGM and Annual Report for the Financial Year 2025-26 on 5 August, 2026. The same is for your information and records. Thanking you. Yours faithfully, For Electrosteel Castings Limited Indranil Mitra Company Secretary ICSI: A20387 Encl.: As above {{HH¯´¯´ÿÓÿÓæBæBss:ú:ú w wwwww..eelleeccttrroosstteeeell..ccoomm,, BB--{{þþààÿ ÿ AAææBBxxÿ çÿ: ç: c coommppaannyysseeccrreettaarryy@@eelleeccttrroosstteeeell..ccoomm ÉçÉëZÿë Óæ¨ Lÿæþëxÿæ $#¯ÿæ Àÿæ†ÿç{Àÿ f~æ ¨Ýç[ÿ$#àÿæ > ÓLÿæ{Áÿ F¨àç÷ÿ 13, 2020, fæ[ÿëAæÀÿê 13, 2021, þB 5, 2022, xÿ{çÓºÀÿ 28, 2022, {Ó{¨ºu Àÿ 09, ÓLëÿöàÿæÀÿ ÓóQ¿æ SEBI/HO/CFD/CMD1/CIR/P/2020/79, †ÿæÀÿçQ þB 12, 2020 2022, SEBI/HO/CFD-Pod-2/P/CIR/2023/4 †ÿæÀÿQç fæ[ÿëAæÀÿê 5 , 2023, SEBI/ 08([ÿç¨÷) companysecretary@electrosteel.com Lÿ ëA[ÿ{ëÀÿæ™ ¨vÿæB Login-ID