Copy of Newspaper Publication

KALYANI STEELS CIN-L27104MH 1973PLC016350 KSL:SEC: July 1, 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 / Madam Sub: Newspaper Publication of Postal Ballot Intimation Ref: Regulations 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 With ref. to our earlier letter dated June 30, 2026 submitting therewith Postal Ballot Notice, we are attaching herewith copies of newspapers publications informing investors about the Postal Ballot and confirming dispatch of Postal Ballot Notice to the investors of the Company. The advertisement is published in Business Standard (all editions) and Loksatta (Pune edition) on Wednesday, July 1, 2026. Kindly take the same on record. Thanking you, Yours faithfully, For KAL YANI STEELS LIMITED MRS.D.R. PURANIK COMPANY SECRETARY E-mail : puranik@kalyanisteels.com Encl. : as above KALYANI GROUP COMPANY KALYANI STEELS LIMITED, CORPORATE BUILDING, 2ND FLOOR, MUNDHWA, PUNE 411036, INDIA. PHONE: +91 20 66215000 12 Business Standard PUNE I wrnNEsoAY, 11uLY 2026 ::::::::::::::: .... ,:: .......................................... KALYANI STEELS LIMITED GIN: L27104MH1973PLC016350 Regd. Office : Mundhwa, Pune -411 036, Maharashtra, India K AL v AN I Tel No. : +91-20-66215000 Website : www.kalyanisteels.com Email : investor@kalyanisteels.com NOTICE OF POSTAL BALLOT NOTICE is hereby given that pursuant to the provisions of Section 110 read with Section 108 and other applicable provisions, if any, of the Companies Act, 2013 ('the Act'), read together with Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014 ('the Rules'), (including any statutory modificatlon(s) or re-enactment thereof for the time being In force) and any other applicable provisions of the Act and the Rules made thereunder, read with the General Circular Nos. 14/2020 dated April 8, 2020 and 17/2020 dated April 13, 2020, followed by General Circular No. 20/2020 dated May 5, 2020 and subsequent Circulars issued in this regard, the latest being 03/2025 dated September 22, 2025 issued by the Ministry of Corporate Affairs (collectively referred to as 'MCA Circulars') and Regulation 44 of the Securities and Exchange Board of India (Listing Obllgations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') and other applicable provisions, if any, of the Listing Regulations, for the time being in force read along with SEBI Master Circular No.H0/49/14/14(7)2025-CFD-PQD2/I/3762/2026 dated January 30, 2026 ('SEBI Master Circular') and the Secretarial Standard on General Meetings Issued by the Institute of Company Secretaries.o f India ('SS-2'), the approval of the members of the Company is sought for the resolution set-out below, which is proposed to be passed by way of Postal Ballot by voting through electronic means only('e-Voting"). Type of Description of Proposed Resolution Resolution Appointment of Ms.Vartika Shukla (DIN 08777885 and Special 1008 Registration No. IDDB-Dl-202606-093493) as an Resolution Independent Director of the Company Pursuant to MCA Circulars / SEBI Master Circular, the Postal Ballot Notice accompanied by the explanatory statement has been dispatched on Tuesday, June 30, 2026 through electronic mode to those members whose e-mail addresses are registered with the Company I Depository Participants as on Friday, June 26, 2026 ("Cut-off date"). The Postal Ballot Notice is available on the website of: 1. The Company atwww.kalyanisteels.com 2. BSE Limited ('BSE') at www.bseindla.com and National Stock Exchange of India Limited at www.nseindia.com where the Equity Shares of the Company are listed; and 3. National Securities Depository Limited ("NSDL ') atwww.evoting.nsdl.com The Company has engaged the services of NSDL to provide e-Voling facility to its members. The a-Voting commences on Friday, July 03, 2026 at 9.00 a.m. (I.S.T.)and ends on Saturday,August 1, 2026at 5.00 p.m. (I.S.T.). The e-Votlng facility will be disabled thereafter. The voling rights of members shall be in proportion to their share in the paid-up equity share capital of the Company as on the Cut-off Date. Only those members whose names are recorded in the R~glster of Members of the Company or in the Register of Beneficial Owners by the Depository Participant(s) as on Cut-off Date will be entitled to cast their votes by e-Votlng.Aperson who Is not a member as on Cut-off Date should treat this Postal Ballot Notice for information purpose only. The Board of Directors of the Company has appointed Mr. Sridhar Mudaliar (Membership No. FCS 6156 COP 2664), or failing him, Mrs. Meemikshl Deshmukh (Membership No. FCS 7364 COP 7893), Partners of Mis. SVD & Associates, Company Secretaries, Pune as the 'Scrutinizet, to scrutinize the e-Voting process in a fair and transparent manner. In case of queries or issues regarding e-Voting, 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 may contact Mr.Umesh Sharma of MUFG lntlme India Private Limited, Registrar and Transfer Agent of the Company, at umesh.sharma@in.mpms.mufg.com or call on 020-26161629/2616 0084. The resuftof Postal Ballot will be announced on or before Tuesday.August 4, 2026 and shall be intimated to BSE and NSE. The result would also be uploaded on the website of the Company at www.kalyanisteels.com and also on the website of NSDLatwww.evoting.nsdl.com for KALYANI STEELS LIMTED Place: Pune Mrs. Deepti R. Puranik Date : June 30, 2026 Company Secretary asl'a,~a, W.WW.LOKSATTA.COM ~ q:;~1uft ~ fi;tfqzg. ~ . 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