General Updates

KALYANI STEELS C.I.N. : L27104MH1973PLC016350 KSL:SEC: August 26, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, Bandra Kurla Complex, Bandra (E) Fort, Mumbai – 400 001 Mumbai – 400 051 Scrip Code : 500235 Scrip Symbol : KSL Dear Sir, Sub. : Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) With reference to captioned subject, we would like to inform that the Company has received an e-mails dated August 25, 2026 from National Stock Exchange of India Limited (“NSE”) and BSE Limited (“BSE”) with respect to non-compliance of the Regulation 17(1) of Listing Regulations pertaining to the composition of the Board for quarters ended December 31, 2025, March 31, 2026 and June 30, 2026. The Company wishes to submit that the Company was in process of identifying suitable candidates for appointment as an Independent Directors and had appointed Mr.Shishir Joshipura and Mrs.Vartika Shukla, as Independent Directors with effect from May 8, 2026 and June 24, 2026 respectively. The details as required under SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are as follows : Name of the authority National Stock Exchange of India Limited (“NSE”) & BSE Limited (“BSE”) Nature and details of the action(s) taken or NSE & BSE levied fine of Rs.1,292,100/- order(s) passed and Rs.1,528,100/- respectively (inclusive of GST) for non-compliance of the Regulation 17(1) of Listing Regulations pertaining to the composition of the Board. The Company has paid the aforesaid fines today i.e. on August 26, 2026. Date of receipt of direction or order, E-mails received on August 25, 2026 including any ad-interim or interim orders, or any other communication from the authority GROUP COMPANY KALYANI STEELS LIMITED, CORPORATE BUILDING, 2ND FLOOR, MUNDHWA, PUNE – 411036, INDIA PHONE : +91 20 6621 5000 FAX : +91 20 2682 1124 E-mail : investor@kalyanisteels.com Website : www.kalyanisteels.com KALYANI STEELS C.I.N. : L27104MH1973PLC016350 Details of the violation(s) / contravention(s) Non-compliance of the Regulation 17(1) of committed or alleged to be committed Listing Regulations pertaining to the composition of the Board. Impact on financial, operation or other The financial impact is not ascertainable activities of the Company, quantifiable in at this point. monetary terms to the extent possible. Thanking you, Yours faithfully, For KALYANI STEELS LIMITED MRS.D.R. PURANIK COMPANY SECRETARY E-mail : puranik@kalyanisteels.com GROUP COMPANY KALYANI STEELS LIMITED, CORPORATE BUILDING, 2ND FLOOR, MUNDHWA, PUNE – 411036, INDIA PHONE : +91 20 6621 5000 FAX : +91 20 2682 1124 E-mail : investor@kalyanisteels.com Website : www.kalyanisteels.com