Pursuant to Regulation 30 & 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the copies of newspaper advertisement published ....

Welcast Steels Limited Works : Plot No. 15, Phase 1, Peenya Industrial Area, Bangalore - 560 058. INDIA Phones : (91-80) 2839 4058, 2839 4059 E-mail: info@welcaststeels.com Website - www.welcaststeels.com GIN : L27104GJ1972PLC085827 18" August, 2026 The Manager (Listing), The BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Dear Sir/ Madam, Sub: Compliance under Regulation 30 &47 of SEBI {Listing Obligations and Disclosure Requirements} Regulations, 2015 Script Code: 504988 Pursuant to Regulation 30 & 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of newspaper advertisement published today in the Newspapers viz. Financial Express (in English & Gujarati), informing about the 54" Annual General Meeting of the Company scheduled to be held on Thursday, 10" September, 2026, and E-voting facility to its Members. This is for your information and records. Thanking you. Yours faithfully, For Welcast Steels Limited Paresh M. Shukla Company Secretary Encl: As above Regd. Office: 115, G.V.M.M. Estate, Odhav Road, Odhav .2 Ahmedabad - 382410, Gujarat, India Tel: (+91-79) 22901078, Fax :(+91-79) 22901077 IS0 9001 EXPRESS FINANCIAL READ TO LEAD WELCAST STEELS LIMITED (CIN: L27104G41972PLC085827) Regd. Office: 115-116,G.VM.M. Estate, Odhav Road. Odhav, Ahmedabad - 382 415 Website www.welcaststeels.com, Email info@welcaststeels.com Phone. 079-22901078. Fax 079-22901077 NOTICE OF 54TH ANNUAL GENERAL MEE TING AND E- VO TING INF ORMATION Notice is hereby given that the 54° Annual General Meeting (AGM of the Company is scheduled to be held on Thursday, the 10 September, 2026 at 11.00 a.m. through Video Conference (VC/ Other Audio Visual Means (0AVM), to transact the Ordinary Businesses, as set out in the Notice of the 54° AGM. In accordance with the General Circulars of Ministry of Corporate Affairs No 20/2020 dated May 5, 2020 read with Circulars No 14/2020, 17/2020 and 03/2025 dated Apri 8, 2020, Apri 13, 2020, and September 22, 2025 respecfve ('MCA Circulars for General Meetings') and The Securities and Exchange Board of India ('SEBI) irculars dated May 12, 2020, and October 3, 2024 ('SE BI Circulars for General Meetings'), the Notice of AGM along with the Annual Report inter alia, ind uding the remote e-voting instructions has been sent in electronic mode to ail the members whose e-mail IDs are registered with the Company or Depository Participant(s). Far those shareholders whose e-mai Ds are not registered, a letter providing a weblink and QR Code for accessing the Notice of AGM and Annual Report for he Financial Year 202.5-26 is being sent to hem through Registered Speed Post. The Notice ad AGM along with the Amnual Report far Financial Year 2025-26 can be downloaded from the website af the Company. www.welcaststeels.com and website of the Stock Exchange ie. BSE Limited: www.bseindia.com and website of Central Depository Services (India) Limited(CD SL www.evotingin dia.com Remote E-Voting and E-Voting during AGM: Pursuant to the provisions of Section 108 of he Companies Act, 2013 read with Rude 20 of the Companies (Management and Administration) Rules, 2014 (the Rules') as amended, and Regulation 44 ad SEBI (Listing Obligations and Disd os ure Requirements) Regulations, 2015, the Company is providing to ts members, the facility to exercise their night to vote by electronic means on all the business to be transacted as set forth in the Notice d AGM of the Company through the remote e-voting facility provided by CDSL The detailed instructions for remote e-voting facility are contained in the Notice of the AGM which has been sent to the members. The details pursuant to the provisions ad the Companies Act, 2013 and the Rules are given hereunder 1.Cut-off date for the purpose of remote e-voting: Thursday, 3 September, 2026. 2. Date and time of Commencement of remote e-voting: From Monday 7" September, 2026 at9.00a.m 3. Date and time of end of remote e-voting: Upto Wednesday, 9° September, 2026 at 5.00 p.m. Those Members, who shall be present in the AGM through VC/OAVM facility and had not cast their votes on the resolutions through remote e-voting and are otherwise not barred from doing so, shall be eligible to vote through e-voting system during the AGM. The Members who have cast their votes by remote e-voting prior to the AGM can also attend/participate in he AGM through VCOAVM but shall not be entitled tocast their votes again. 4. Persons who have a0quired shares and become members f the Company alter dispatch of the Notice of the AGM and holding shares as on the cut-off date ie. 3 September, 2026 may cast their votes by following the instructions and process of remote e-voting as provided in the Notice of the AGM. 5.Aperson whose name is recorded in the register of members or in he register of beneficial owners maintained by the depositories as on the cut-of date only shall be entitled to avail the facility ofremote e-voting as wel as e-voting in he AGM 6. The manner of remote e-voting and e-voting during he AGM for shareholders hoiding shares in demateralzed mode, physical mode and for shareholders who have not registered their email addresses has been provided in he Notice sent to the members. 7. In case Member(s) have not registered their e-mail addresses with the Company/Depository, please follow the below instructions to register e-mail address and mobile number for obtaining Annual Report and login details fore-voting a. For Members haiding shares in Physical mode are requested to update e-mail id and mobile no. by providing Form ISR -1 and For SR -2 avaiabie on the website of the Company at the ink https://www.welcaststeels.com/investors/KYC as well as on the website of the Registrar and Share Transfer Agent (RTA) at the link https://bigshareonline.com/resources-sebi_circular.as px#parent HorizontaTla b3 b. Members hiding shares in Demat mode can get their E-mail ID and Mobile Number registered by contacting their res pec five Depository Participant 8. In case you have any queries or issues regarding e-voting, you can refer the Frequently Asked Questions (FAQs) and e-voting manual available at www.evotingindia.com under help section or write an e-mail to helpdesk.evoting@cdslindia.com or cal at toll free no..180021 09911. 9. Al grievances connected with the facility for voting by electronic means can be addressed to Mr. Rakesh Dalvi, AVP, Central Depository Services (India Limited, A Wing, 25th Floor, Marathon F uturex, Mafatlal Mls Compound, N M Joshi Marg, Lower Parel (East), Mumbai- 400 013 or send an e-mail to help desk.evoting@cdslindia.com or cal at tol free no.. 180021 09911 For Welcast Steels Limited Date: 17.08.2026 Paresh M. 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