Shareholders meeting

Steel Exchange India Limited August 24, 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 B a ndra (East), Mumbai – 400051 Scrip Code: 534748/960441 Scrip ID: STEELXIND Sub: Submission of Voting Results of 27th Annual General Meeting, pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Report of Scrutinizer pursuant to Section 108 of the Companies Act, 2013. Dear Sir/Ma’am, This is further to our letter dated July 30, 2026, the Notice of 27th Annual General Meeting (‘Notice’) dated July 20, 2026, for seeking approval of the Members of the Company, to transact the Ordinary and Special businesses set out therein, please find the following enclosed: a) Voting Results of 27th Annual General Meeting through Remote e-voting and E-voting relating S. Details of the Resolution Resolution Resolution No Required Status 1 Adoption of Audited Financial Statements of the Company Ordinary Passed for the Financial 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: Ordinary Passed 07410118), who retires by rotation as Director and being eligible, offers himself for re-appointment 3 Ratification of remuneration of the Cost Auditors for the Ordinary Passed Financial Year ending 31st March, 2027; 4 Regularization of Mr. Anirudh Misra (DIN: 03101359) as Ordinary Passed Non-Executive Non-Independent Director 5 Approval of remuneration payable to Mr. Mohit Sai Kumar Special Passed Bandi (DIN: 07410118), Whole-Time Director 6 Approval for Continuation of Ms. Bhagyam Ramani (DIN: Special Passed 00107097) as Non-Executive Director – Independent, beyond the age of 75 years till completion of her first term. WORKS Integrated Steel Plant: Sreerampuram, L.Kota Mandal, Vizianagaram District - 535161. Phone: +91-8966-267218, 267111 Steel Exchange India Limited b) Scrutinizer's Report dated August 24, 2026 The Voting Results along with the Scrutinizer's Report are also being uploaded on the website of the Company at www.seil.co.in This is for your information and records. Kindly acknowledge receipt. 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 General information about company Scrip code 534748 NSE Symbol STEELXIND MSEI Symbol NOTLISTED ISIN INE503B01021 Name of the company STEEL EXCHANGE INDIA LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 22-08-2026 Start time of the meeting 11:45 AM End time of the meeting 01:05 PM Scrutinizer Details Name of the Scrutinizer Srikanth Somepalli Firms Name B S S & Associates Qualification CS Membership Number A22119 Date of Board Meeting in which appointed 20-07-2026 Date of Issuance of Report to the company 24-08-2026 Voting results Record date 14-08-2026 Total number of shareholders on record date 283047 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 11 b) Public 83 No. of resolution passed in the meeting 6 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Adoption of Audited Financial Statements of the Company for the Financial Description of resolution considered Year ended March 31, 2026 together with the Reports of the Board and Auditors thereon % of Votes No. of % of votes in % of Votes Mode of No. of shares No. of votes polled on No. of votes Category votes – favour on votes against on votes voting held polled outstanding – in favour against polled polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 610992780 96.4326 610992780 0 100 0 Poll Promoter and 633595550 Promoter Postal Ballot Group (if applicable) Total 633595550 610992780 96.4326 610992780 0 100 0 E-Voting 84501 0.2423 84501 0 100 0 Poll 34868337 Public- Postal Ballot Institutions (if applicable) Total 34868337 84501 0.2423 84501 0 100 0 E-Voting 8767477 1.4443 8747833 19644 99.7759 0.2241 Poll 607054525 Public- Non Postal Ballot Institutions (if applicable) Total 607054525 8767477 1.4443 8747833 19644 99.7759 0.2241 Total 1275518412 619844758 48.5955 619825114 19644 99.9968 0.0032 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To re-appoint Mr. Mohit Sai Kumar Bandi (DIN: 07410118), who retires by Description of resolution considered rotation as Director and being eligible, offers himself for re-appointment % of Votes No. of % of votes in % of Votes Mode of No. of shares No. of votes polled on No. of votes Category votes – favour on votes against on votes voting held polled outstanding – in favour against polled polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 610992780 96.4326 610992780 0 100 0 Poll Promoter and 633595550 Promoter Postal Ballot Group (if applicable) Total 633595550 610992780 96.4326 610992780 0 100 0 E-Voting 84501 0.2423 84501 0 100 0 Poll 34868337 Public- Postal Ballot Institutions (if applicable) Total 34868337 84501 0.2423 84501 0 100 0 E-Voting 8767225 1.4442 8726323 40902 99.5335 0.4665 Poll 607054525 Public- Non Postal Ballot Institutions (if applicable) Total 607054525 8767225 1.4442 8726323 40902 99.5335 0.4665 Total 1275518412 619844506 48.5955 619803604 40902 99.9934 0.0066 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Ratification of remuneration of the Cost Auditors for the Financial Year ending Description of resolution considered 31st March, 2027 % of Votes No. of % of votes in % of Votes Mode of No. of shares No. of votes polled on No. of votes Category votes – favour on votes against on votes voting held polled outstanding – in favour against polled polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 610992780 96.4326 610992780 0 100 0 Poll Promoter and 633595550 Promoter Postal Ballot Group (if applicable) Total 633595550 610992780 96.4326 610992780 0 100 0 E-Voting 84501 0.2423 84501 0 100 0 Poll 34868337 Public- Postal Ballot Institutions (if applicable) Total 34868337 84501 0.2423 84501 0 100 0 E-Voting 8767225 1.4442 8727365 39860 99.5454 0.4546 Poll 607054525 Public- Non Postal Ballot Institutions (if applicable) Total 607054525 8767225 1.4442 8727365 39860 99.5454 0.4546 Total 1275518412 619844506 48.5955 619804646 39860 99.9936 0.0064 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Regularization of Mr. Anirudh Misra (DIN: 03101359) as Non-Executive Non- Description of resolution considered Independent Director % of Votes No. of % of votes in [Showing first 8,000 characters — download PDF for full document]