Updates

VRAJ IRON AND STEEL LIMITED Formerly Known As VRAJ IRON AND STEEL PVT. LTD. & PHIL ISPAT PRIVATE LIMITED Ref: VISL/SE/RE G-30/2 02 6-27 I 45 Date: August24,2026 BSE Limited NSE Limited P.J. Towers, Exchange Plaza, C-1, Block G, Dalal Street, Fort Bandra Kurla Complex, Mumbai - 400001 Bandra (E), Mumbai - 400 051 Ref: BSE security codez 544204 NSE symbol: YRAJ Sub: Intimation under Reeutation 30 and 36 0)(b) of SEBJ (LODR) Reeulations. 2015. letter sent to the members whose e-mail addresses are not resistered with the Comnanv/Depository parti.irr.ts. Dear Sir(s)/Madam(s), Pursuant to Regulations 30 and 36(l)(b) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, we wish to inform you that the Company has dispatched a letter to those Members who have not registered their e-mail addresses with the Company/Depository Participants, providing a web-link (including the exact path) along with QR Code of the Annual Report 2025-26 and Notice of 22"d Annual General Meeting of the Members of the Company to be held on Saturday , l2th day of Septemb er, 2026 at 01:00 P.M. at Manch Auditorium,3rd Floor,ZORA THE MALL, Nh-6, Opposite Agriculture College, Jora, Serikhedi, Raipur chhattisgarh 492012 through physical presence. A copy of the letter is enclosed herewith for your record. The above information is available on the company's website at www.vrajtmt.in. We request you to take the above information on your records. Thanking You Yours Faithfully F'OT VRA.I IRON AND STEEL LIMITED -;:i.., Priya Namdeo Company Secretary and Compliance officer Enclosed as above. v Regd. Ofllco : 6J & 66, Morher tcresa. ward No.4J. Jatvthar Uotony, Raipur [C.0.J4q200l lS:1786:2008 9 Work: Vilt. - Dighora, Near Bilha Mode, Tehsil-Takhatpul Dist.- Bilaspur, (C.G.l - 495002 9 t Work : Plot No. 38 to 4f & 48 to 52, Sittara lndustrialArea, Sittara, Raipur [C.G.] 493lll 0nL-4207555, E ispatphil@gmail.com, philsittara@gmail.com, CIN: L27I0ICT2004pLC01670t ltD Etts cM/L-5900071114 -tfl VRAJ IRON AND STEEL LIMITED (Formerly Known as Vraj Iron And Steel Private Limited & Phil Ispat Private Limited) Registered Office: First Floor, Plot No 63& 66, Ph No 113 Mother Teresa Ward No. 43, Jalvihar Colony, Raipur, Chhattisgarh, India, 492001 CIN: L27101CT2004PLC016701 Contact No. 0771-4207555 Email: info@vrajtmt.in Website: www.vrajtmt.in Date: 21/08/2026 The Shareholders Vraj Iron and Steel Limited Sub.: Notice of 22nd Annual General Meeting of Members of Vraj Iron and Steel Limited and Annual Report for FY Year 2025-26. We are pleased to inform you that the 22nd Annual General Meeting (‘AGM’) of the Members of Vraj Iron and Steel Limited ('the Company') is scheduled to be held on Saturday, September 12, 2026 at 01.00 P.M. (IST) through Physical presence at Manch Auditorium, 3rd Floor, ZORA THE MALL, NH-6, Opposite Agriculture College, Jora, Serikhedi, Raipur Chhattisgarh 492012. As per Regulation 36 (1) (b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (‘SEBI Listing Regulations, 2015’), as amended, the web-link, including the exact path, where complete details of the Annual Report are available is required to be sent to those member(s) who have not registered their email address(es) either with the Company or with any Depository, or RTA. Accordingly, the web-link, including the exact path where complete details of the Annual Report for the Financial Year 2025-26 are available at: Website: www.vrajtmt.in Web-link: https://vrajtmt.in/investor.php?investor=2 Exact Path of Annual Report for the F. Y. 2025-26 is under Investor > Annual Report. Additionally, Notice of the AGM and Annual Report is also available on the website of the stock exchanges, i.e., BSE Limited and National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com, respectively. The notice of the AGM and along with Annual Report for the FY 2025-26 is being sent though electronic mode to those members whose email addresses are registered with depository. This letter is being sent to those Member(s) who have not registered their email address(es) either with the Company or with any Depository as on the cut-off date i.e. as on August 14, 2026. The key details for the AGM to be held on Saturday, September 12, 2026 as under: Sr. No. Particulars Dates 1. Cut-off date for remote e voting entitlement Monday, September 07, 2026 2. Remote e-voting commencement date and time Wednesday, September 09, 2026 at 09:00 A.M.(IST) 3. Remote e-voting end date and time Friday, September 11, 2026 at 05:00 P.M.(IST) This is also a request to update KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/MIRSD- PoD/P/CIR/2025/91 dated June 23, 2025. The circular issued by SEBI mandates all the listed companies to record PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature and choice of Nomination of security holders holding securities in physical mode. While updating email ID is optional, the security holders are requested to register email ID also to avail online services. The necessary formats for choice of Nomination and Updating of KYC details are available on our website as mentioned Tab: Investor >Shareholders > Downloads Forms. Moreover, you are again requested to update your e-mail address at the earliest through your depository participants for electronic holding to continue receiving all important information & documents thereafter and encourage Green Initiative. Thanking you, Your faithfully VRAJ IRON AND STEEL LIMITED Sd/- Priya Namdeo Company Secretary