General Updates

G@) | Vardhman VARDHMAN SPECIAL STEELS LIMITED Delivering Excellence. Since 1965. CHANDIGARH ROAD Vardhman | LUDHIANA- 141010, PUNJAB T: +91-161-2228943-48 F: +91-161-2601048 E: secretarial.lud@vardhman.com Ref. VSSL: SCY: AUG: 2026-27 Dated: 26-Aug-2026 BSE Limited, National Stock Exchange of India Limited, New Trading Ring, Exchange Plaza, Bandra-Kurla Complex, Rotunda Building, P.J Towers, Bandra (East), Dalal Street, Mumbai-400 001. Mumbai-400 051 Scrip Code: 534392 Scrip Code: VSSL Sub: Intimation under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015— Letter to Members Dear Sir/ Madam, In compliance with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a letter has been sent to those Members whose e-mail address is not registered with the Company/ Depository Participants, providing the web- link where the Annual Report for the Financial Year 2025-26 and the Notice of the 16" Annual General Meeting can be accessed on the Company’s website. The same is also available on the website of the Company at www.vardhman.com. Thanking you, Yours faithfully, FOR VARDHMAN SPECIAL STEELS LIMITED SONAM DHINGRA (COMPANY SECRETARY) YARNS | FABRICS | THREADS | GARMENTS | FIBRES | STEELS CIN: L271 00PB2010PLC033930 Vi WNAROHMANSTEELGGM J WWW. VARDHMAN . Com VARDHMAN SPECIAL STEELS LIMITED Regd. & Corporate Office: Chandigarh Road, Ludhiana-141 010, Punjab (India) Phones: (0161) 2228943-48; Fax: (0161) 2601048 CIN: L27100PB2010PLC033930 E-mail: secretarial.lud@vardhman.com Website: www.vardhman.com/ www.vardhmansteel.com Date: 25th August, 2026 Dear Shareholder, Sub: Notice convening the 16th Annual General Meeting of the shareholders of Vardhman Special Steels Limited and Annual Report for the financial year 2025-26. We are pleased to inform that the 16th Annual General Meeting ("AGM") of the Company is scheduled to be held on Friday, 18th September, 2026 at 10:00 a.m. IST through video conference ("VC")/other audio visual means ("OAVM"), in compliance with the various Circulars issued by the Ministry of Corporate Affairs (‘MCA’) and Securities and Exchange Board of India (‘SEBI’) from time to time. The Notice of the 16th AGM along with the Annual Report for the Financial Year 2025-26 is being sent by electronic mode to Members whose e-mail address are registered with the Company / Registrar & Share Transfer Agent (RTA) or the Depository Participants (DPs). Based on the records available with the Company and/or its Registrar and Share Transfer Agent ("RTA"), your email address is not registered against your demat account/folio number. Accordingly, we are unable to send the copy of the Notice of the AGM along with Annual Report for the financial year 2025-26 to you electronically. This is to inform you that the Notice of the AGM and Annual Report for the financial year 2025-26 can be accessed through following weblink and QR code: Weblink: https://www.vardhman.com/Document/Report/Financials/Annual/Vardhman%20Special %20Steels%20Ltd/Annual_Report_2025-26.pdf QR Code: The Annual Report alongwith Notice of AGM for the financial year 2025-26 is also available on the website of Stock Exchanges where the equity shares of the Company are listed and on the website of Central Depository Services (India) Limited. This is also a reminder to update KYC details pursuant to SEBI Master Circular No. HO/38/13/(4)2026-MIRSD-POD/I/4298/2026 dated February 06, 2026, and to dematerialize physical securities. 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 VARDHMAN SPECIAL STEELS LIMITED Regd. & Corporate Office: Chandigarh Road, Ludhiana-141 010, Punjab (India) Phones: (0161) 2228943-48; Fax: (0161) 2601048 CIN: L27100PB2010PLC033930 E-mail: secretarial.lud@vardhman.com Website: www.vardhman.com/ www.vardhmansteel.com physical mode. The security holders are requested to register their email id also to avail online services. This is applicable for all security holders holding securities in physical mode. The formats for choice of Nomination and Updation of KYC details via; Forms ISR-1, ISR-2, ISR-3, SH-13, SH-14 and relevant SEBI circulars are available on our website at www.vardhman.com Security holders holding securities in demat mode are requested to update their email address with their respective Depository Participants (DPs). Your kind attention is required that pursuant to above mentioned circular, from April 1, 2024 onwards, in case of non-updation of PAN, Contact Details including Mobile Number, Bank Account Details and Specimen Signature, dividend payment, if any, is due in respect of such folios, the Company shall make such payment electronically only upon furnishing of the said details. Till such time, the unpaid dividend payment shall be kept by the Company in the Unpaid Dividend Account opened in terms of the Companies Act, 2013. If you have any queries, please feel free to contact our investor relations department at secretarial.lud@vardhman.com or our RTA at rta@alankit.com Yours faithfully, For Vardhman Special Steels Limited Sd/- Sonam Dhingra Company Secretary