Shareholders meeting

Steel Exchange India Limited August 22, 2026 To To The Manager, The Manager, Department of Corporate Services, Listing Department, BSE Limited, National Stock Exchange of India Limited, P.J. Towers, Dalal Street, Exchange Plaza, Bandra Kurla Complex, Port, Mumbai – 400001 Bandra (East), Mumbai – 400051 Scrip Code: 534748/960441 Scrip ID: STEELXIND Dear Sir/Ma’am, Sub: Proceedings of 27th Annual General Meeting of the Company held on Saturday, August 22, 2026. Pursuant to the Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we wish to inform that following business items were transacted at the 27th Annual General Meeting (AGM) of the Company held on Saturday, August 22, 2026 commenced at 11:45 A.M. and concluded at 01:05 P.M through Video Conferencing ("VC") or Other Audio Video Means ("OAVM") services provided by Central Depository Services (India) Limited. The voting has been done by remote e-voting and through e-voting during the meeting. The members transacted the following business(es): S. Details of the Resolution Resolution Resolution No Required Status 1 Adoption of Audited Financial Statements of the Company for the Financial Ordinary Passed Year ended March 31, 2026 together with the Reports of the Board and Auditors thereon 2 Re appointment of Mr. Mohit Sai Kumar Bandi (DIN: 07410118), who retires by Ordinary Passed rotation as Director and being eligible, offers himself for re-appointment 3 Ratification of remuneration of the Cost Auditors for the Financial Year ending Ordinary Passed 31st March, 2027; 4 Regularization of Mr. Anirudh Misra (DIN: 03101359) as Non-Executive Non- Ordinary Passed Independent Director 5 Approval of remuneration payable to Mr. Mohit Sai Kumar Bandi (DIN: Special Passed 07410118), Whole-Time Director 6 Approval for Continuation of Ms. Bhagyam Ramani (DIN: 00107097) as Non- Special Passed Executive Director – Independent, beyond the age of 75 years till completion of her first term. The voting results on the above resolutions will be furnished to your esteemed Exchange under Regulation 44(3) of the aforementioned Regulations in the prescribed format within the stipulated time period. Thanking you, Yours faithfully, For Steel Exchange India Limited Raveendra Babu M Company Secretary & Compliance Officer M.No: A34409 WORKS Integrated Steel Plant: Sreerampuram, L.Kota Mandal, Vizianagaram District - 535161. Phone: +91-8966-267218, 267111