Shareholders meeting

KALYANI STEELS CIN-L27104MH1973PLC016350 KSL:SEC: August 27, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, Sandra Kurla Complex, Sandra (E) Fort, Mumbai - 400 001 Mumbai - 400 051 Scrip Code : 500235 Scrip Symbol : KSL Dear Sirs, Sub. Submission of Voting Results of 53rd Annual General Meeting held on Thursday, August 27, 2026 Pursuant to Regulation 44(3) of the SESI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Voting Results of the business transacted at the 53rd Annual General Meeting (AGM) held through Video Conferencing (VC) / Other Audio Visual Means (OAVM) on Thursday, August 27, 2026 as Annexure -1. We are also enclosing herewith the Scrutinizer's Report on remote e-voting and e-voting at the AGM, as Annexure - II. Thanking you, Yours faithfully, For KALYANI STEELS LIMITED COMPANY SECRETARY E-mail : puranik@kalya_nisteels.com Encl : As above KALYANI GROUP COMPANY KALYANI STEELS LIMITED, CORPORATE BUILDING, 2ND FLOOR, MUNDHWA, PUNE 411036, INDIA. PHONE: +912066215000 Annexure-1 KALYANI STEELS LIMITED 53rd Annual General Meeting -Voting Results Date of AGM / EGM 53rd Annual General Meeting held on August 27, 2026 Total number of Shareholders on record date : 42,658 No. of Shareholders present in the meeting either in person or through proxy : Not Applicable Promoter and Promoter Group : Not Applicable Public: Not Applicable No.of Shareholders attended the meeting through Video Conferencing : Promoter and Promoter Group : 7 Public: 75 For KALYANI STEELS LIMITED COMPANY SECRET AR'r Kalyani Steels Limited Resolution Required : Ordinary 1 -To consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026 together with the Reports of the Board of Directors and Auditors thereon Whether Promoter/ Promoter group are interested in the No agenda/ resolution? Category Mode of No. of shares No. of votes % of Votes Polled No. of Votes - No. of % of Votes in % of Votes against No. of Voting held polled on outstanding in favour Votes- favour on votes on votes polled votes shares Against polled Invalid E-Voting 28,153,561 99.6791 28,153,561 - 100.0000 - - Promoter and Promoter Poll - - - - - - - 28,244,202 Group Postal Ballot - - - - - - - - - - Total 28,153,561 99.6791 28,153,561 100.0000 E-Voting 5,485,542 94.2431 5,485,542 - 100.0000 - - Poll - - - - - - - Public Institutions 5,820,627 Postal Ballot - - - - - - - Total 5,485,542 94.2431 5,485,542 - 100.0000 - - E-Voting 764,821 7.9767 764,763 58 99.9924 0.0076 - Poll - - - - - - - Public Non Institutions 9,588,231 Postal Ballot - - - - - - - Total 764,821 7.9767 764,763 58 99.9924 0.0076 Total 43,653,060 34,403,924 78.8122 34,403,866 58 99.9998 0.0002 For KALYANI STEELS LIMITED Ml;t;-;;;:;:;;:KC COMPANY SECRETAP'r Kalyani Steels Limited Resolution Required : Ordinary 2 -To declare dividend on Equity Shares for the Financial Year ended March 31, 2026 Whether Promoter/ Promoter group are interested in the No agenda/ resolution? Category Mode of No. of shares No. of votes % of Votes Polled No. of Votes - No. of % of Votes in % of Votes against No. of Voting held polled on outstanding in favour Votes- favour on votes on votes polled votes shares Against polled Invalid E-Voting 28,153,561 99.6791 28,153,561 - 100.0000 - - Promoter and Promoter Poll - - - - - - - 28,244,202 Group Postal Ballot - - - - - - - Total 28,153,561 99.6791 28,153,561 - 100.0000 E-Voting 5,504,292 94.5653 5,504,292 - 100.0000 - - Poll - - - - - - - Public Institutions 5,820,627 Postal Ballot - - - - - - - - - - Total 5,504,292 94.5653 5,504,292 100.0000 E-Voting 764,821 7.9767 764,713 108 99.9859 0.0141 - Poll - - - - - - - Public Non Institutions 9,588,231 Posta I Ballot - - - - - - - Total 764,821 7.9767 764,713 108 99.9859 0.0141 Total 43,653,060 34,422,674 78.8551 34,422,566 108 99.9997 0.0003 For KALYANI STE~ELS LIMITtE D MR; R. PURANIK COMPANY SECRETAR'r Kalyani Steels Limited Resolution Required : Ordinary 3 -To appoint a Director in place of Mr.M.U. Ta kale (DIN 01291287), who retires by rotation and being eligible, offers himself for re-appointment Whether Promoter/ Promoter group are interested in the No agenda/ resolution? Category Mode of No. of shares No. of votes % of Votes Polled No. of Votes- No. of Votes - %of Votes in % of Votes against No.of Voting held polled on outstanding in favour Against favour on votes on votes polled votes shares polled Invalid E-Voting 28,153,561 99.6791 28,153,561 - 100.0000 - - Promoter and Promoter Poll - - - - - - - 28,244,202 Group Postal Ballot - - - - - - - Total 28,153,561 99.6791 28,153,561 - 100.0000 - - E-Voting 5,504,292 94.5653 2,074,543 3,429,749 37.6896 62.3104 - Poll - - - - - - - Public Institutions 5,820,627 Postal Ballot - - - - - - - Total 5,504,292 94.5653 2,074,543 3,429,749 37.6896 62.3104 - E-Voting 764,821 7.9767 764,513 308 99.9597 0.0403 - Poll - - - - - - - Public Non Institutions 9,588,231 Postal Ballot - - - - - - - Total 764,821 7.9767 764,513 308 99.9597 0.0403 - Total 43,653,060 34,422,674 78.8551 30,992,617 3,430,057 90.0355 9.9645 - For KALYANI STEELS LIMITED hD~ ·t M';J_ D R. PURANIK COMPANYSECRETAP~ Kalyani Steels Limited Resolution Required : Special 4 -Re-appointment of Mr.B.N. Kalyani as a Director of the Company Whether Promoter/ Promoter group are interested in the No agenda/ resolution? Category Mode of No. of shares No. of votes % of Votes Polled No. of Votes - No. of Votes- % of Votes in % of Votes against No. of Voting held polled on outstanding in favour Against favour on votes on votes polled votes shares polled Invalid E-Voting 28,153,561 99.6791 28,153,561 - 100.0000 - - Promoter and Promoter Poll - - - - - - - 28,244,202 Group Postal Ballot - - - - - - - Total 28,153,561 99.6791 28,153,561 - 100.0000 - - E-Voting 5,504,292 94.5653 2,579,226 2,925,066 46.8585 53.1415 - Poll - - - - - - - Public Institutions 5,820,627 Postal Ballot - - - - - - - Total 5,504,292 94.5653 2,579,226 2,925,066 46.8585 53.1415 E-Voting 764,821 7.9767 764,463 358 99.9532 0.0468 - Poll - - - - - - - Public Non Institutions 9,588,231 Postal Ballot - - - - - - - Total 764,821 7.9767 764,463 358 99.9532 0.0468 Total 43,653,060 34,422,674 78.8551 31,497,250 2,925,424 91.5015 8.4985 - For KAL YANI STEELS LIMITED MRS. D R. PURANIK COMPANY SECRET AR) Kalyani Steels Limited Resolution Required : Ordinary 5 -Approval for Material Related Party Transactions with Bharat Forge Limited Whether Promoter/ Promoter group are interested in the Yes agenda/ resolution? Category Mode of No. of shares No. of votes % of Votes Polled No. of Votes - No. of % of Votes in % of Votes against No.of Voting held polled on outstanding in favour Votes- favour on votes on votes polled votes shares Against polled Invalid E-Voting - - - - - - - Promoter and Promoter Poll - - - - - - - 28,244,202 Group Postal Ballot - - - - - - - Total - - - - - - E-Voting 5,504,292 94.5653 5,504,292 - 100.0000 - - Poll - - - - - - - Public Institutions 5,820,627 Postal Ballot - - - - - - - Total 5,504,292 94.5653 5,504,292 - 100.0000 - - E-Voting 764,821 7.9767 764,688 133 99.9826 0.0174 - Poll - - - - - - - Public Non Institutions 9,588,231 Postal Ballot - - - - - - - Total 764,821 7.9767 764,688 133 99.9826 0.0174 - Total 43,653,060 6,269,113 14.3612 6,268,980 133 99.9979 0.0021 - For KALYANI STEELS LIMITED MRB;~t COMPANY SECRET AP~ Kalyani Steels Limited Resolution Required : Ordinary 6 -Approval for Material Related Party Transactions with Kalyani Technoforge Limited Whether Promoter/ Promoter group are interested in the Yes agenda/ resolution? Category Mode of No. of shares No. of votes % of Votes Polled No. of Votes - No. of % of Votes in % of Votes against No. of Voting held polled on outstanding in favour Votes- favour on votes on votes polled votes shares Against polled Invalid E-Voting - - - - - - - Promot [Showing first 8,000 characters — download PDF for full document]