AGM held on 29.08.2026 of which voting results and scrutinizer report attached

AccroMiONK MESCO STEEL Partnering Progress 1SO 9001:2008 Date: 31/08/2026 The Manager — Listing Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai — 400 001 Scrip Code: 540744 ISIN: INE170N01016 Sub: Disclosure under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 — Voting Results of the Annual General Meeting Dear Sir/Madam, Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the resolution as set out in the Annual General Meeting dated August 29, 2026 has been passed by the shareholders through remote e-voting with the requisite majority. The remote e-voting process concluded on Friday, August 28, 2026, being the last date of voting. ~ In compliance with the said regulation, please find enclosed the following: 1. Voting results of the Annual General Meeting in the prescribed format 2. Scrutinizer’s Report on the remote e-voting process You are requested to kindly take the above on record and acknowledge receipt. Thanking you, Yours faithfully, For Mideast Integrated Syeels Limited Yachj oél Compjipy Secretary €Cum Compliance Officer Encl: 1. Voting Results 2. Scrutinizer’s Report MIDEAST INTEGRATED STEELS LIMITED Corporate Identity No. - L74899DL1992PLC050216 Regd. Off.: Mesco Towers, H-1, Zamrudpur, Community Centre, Kailash Colony, New Delhi - 110 048, India, T: 011-29241099, 40587085, 40587083 Bhubaneswar Office: Mesco Tower 3915, Lewis Road, Kedargourl Square, Bhubaneswar - 751 014, Odisha, T: 0674-2432755/59, Fax: 0674-2432256 Plant: Kalinga Nagar Industrial Complex, Khuruntl, P. . - Danagadi - 755 026, Dist. Jajpur Odisha, T: 06726-266042/45, 0671-2383100, Fax: 06726-266041 Mumbal Office: Unit No. 401, Siiver Pear! Bldg. Water Field Road, Bandra (W), Mumbai - 400 050, T: 022-26603173/75/74 Kolkata Office: 14th Floor, Room No. 1412, 16, Strand Road, Kolkata - 700 001, T: 033-66451214/ 1215 fsfi MESCO STEEL Partnering Progress Details of Voting Results of Annual General Meeting Sr. No. Agenda Tg:z:::;n/r:::g;‘; Mode of Voting Remarks To receive, consider and adopt audited Financial Statements for the year ended March 31, 2026, passedwith i | together with reports of the Directors and the Ordinary Resolution | Remote e-voting requisite Auditors thereon and the Consolidated Financial o Statements for the year ended March 31, 2026 majority along with the Auditors’ Report thereon. 2 To regularize the appointment of Mrs. Natasha Ordinary Resolution | Remote e-voting Pi:;eul:s‘i‘:'et " Sinha (DIN: 00812380) B majority N " - Passed with 3 To regularize t::y‘?;‘::i";;’;";;;g)w’ Asit Kumar Ordinary Resolution | Remote e-voting req.uis?te majority 7 " - Passed with 4 To regularize the appointment of Mrs. Rita Singh Special Resolution Remote e-voting requisite (DIN: 0082263) o majority To approve the related party transactions by the Passed with 5 Company with the respective related parties for Special Resolution Remote e-voting requisite, the year 2025-26 majority To grant power to the Board of Directors to borrow money, where the money to be borrowed, together with the money already Passed with 6 borrowed by the company shall not at any time Special Resolution Remote e-voting requisite exceed Rupees One Thousand Crores Only or the majority aggregate of the paid up capital and free reserves of the Company, whichever is higher. To grant power to the Board of Directors Fo sell, lease or otherwise dispose of the whole or passed with substantially the whole of the undertaking of the 5 : N s 7 - Special Resolution Remote e-voting requisite company or where the company owns more than majority one undertaking, of the whole Or substantially the whole of any of such undertakings. MIDEAST INTEGRATED STEELS LIMITED Corporate Identity No. - L74899DL1992PLC050216 Regd. Off.: Mesco Towers, H-1, Zamrudpur, Community Centre, Kailash Colony, New Delhi - 110 048, India, T: 011-29241099, 40587085, 40587083 Bhubaneswar Office: Mesco Tower 3915, Lewis Road, Kedargouri Square, Bhubaneswar - 751 014, Odisha, T: 0674-2432755/59, Fax: 0674-2432256 Plant: Kalinga Nagar Industrial Complex, Khurunti, P. 0. - Danagadi - 755 026, Dist. Jajpur Odisha, T: 06726-266042/45, 0671-2383100, Fax: 06726-266041 Mumbai Office: Unit No. 401, Silver Pearl Bldg. Water Field Road, Bandra (W), Mumbai - 400 050, T: 022-26603173/75/74 Kolkata Office: 14th Floor, Room No. 1412, 16, Strand Road, Kolkata - 700 001, T: 033-66451214 / 1215 E: info@mescosteel.com, MESCO STEEL Partnering Progress Resolution required: (Ordinary / Special) Ordinary ‘Whether promotgroeup rare i/nterpesterd ino them otera genda/resolution? No 10 recerve, consiler and adopt auded Hnancil Statements for the year ended March 31, Descriptioonf resolution considered | 2026, together with repoorft thse Directors and the Auditors thereon and the Consolidated 1 Einancial Satempents fa the uear gaded March 1 M) alanawith tho Auite Ronat | % of Votes poled . Sofvotesin | NofVotes Gty | Modeohwotig No.cfshashet] "“::‘ onoutstanding "”':"': 0 oot | vt | aistonvots sares ant poled poed U] @ |GeRMrw @ )| (Gl200 | ()2100 Voting T3 WS TR o 1000000 00000 Promoterand [Pol 3889470 Promoer GrUP | et applabl) [Total TRUTO| 73686370 WISl TR 0 10000m) 0009 EVoting 00000 [ o . oo 00000 IPublic- Pl 200701 RIS, Bt fapplcabl] [Total 0001 0000 [ 0000 0000 EVoting JUisst| 0.19% 126531 75 937 06251 Public-Non [Poll 63784829 SRS ol appcae] “ fotal 63784829 173 019% 12653 i3 93749 06251 4 Totl LTI TR S35 TR0 ) 9 0001 ‘Whether resolution i Pass or Not, Yes S—.—. ] MIDEAST INTEGRATED STEELS LIMITED Corporate Identity No. - L74899DL1992PLC050216 Regd. Off.: Mesco Towers, H-1, Zamrudpur, Community Centre, Kailash Colony, New Delhi - 110 048, India, T: 011-29241099, 40587085, 40587083 Bhubaneswar Office: Mesco Tower 3915, Lewis Road, Kedargouri Square, Bhubaneswar - 751 014, Odisha, T: 0674-2432755/59, Fax: 0674-2432256 Plant: Kalinga Nagar Industrial Complex, Khurunt, P. 0. - Danagadi - 755 026, Dist. Jajpur Odisha, T: 06726-266042/45, 0671-2383100, Fax: 06726-266041 Mumbai Office: Unit No. 401, Silver Peari Bldg. Water Field Road, Bandra (W), Mumbai - 400 050, T: 022-26603173/75/74 Kolkata Office: 14th Floor, Room No. 1412, 16, Strand Road, Kolkata - 700 001, T: 033-66451214 / 1215 E: info@mescosteel.com, W: www.mescosteel.com MESCO STEEL Partnering Progress Resolution required: (Ordinary/ Special) Ordinary ‘Whether promoter/promoter group are interested in the agenda/resolution? No Descriofp retsoiluotionn considered | To regularize the appointment of Additional director, Mrs. Natasha Sinha (DIN 00812380). Category Modeotvoting |No.of shareshed m;’:‘ ,‘:::,::: '”‘"L:“';"h "“:;’:“' o.m::s m‘i‘n:t'::m shares polled poled U] 4] (B 100 W 5 6l1aV12)1*100 | (7Eis)2)*100 E-Voting 73686370 751 3686370 0 100.0000) 0.0000) Promoterand [poll T8940 |Promoter Group Pnstalhllot‘lfla pliable [Total T3889470) T3686370) %.7251) T3686370] 0] 100.0000 0.0000) ~ E-Voting 0 0.0000) 0 0 0.0000) 0.0000) Public- poll my [Total 200701 0.0000) 0 0] 0.0000) 0.0000] E-Voting ! 1263%4) 0.1982) 24638 1016%| 19.5405| 80.4595| Publc-Non (Poll 63784829 IERONS ) o applce) fotal 6378829 e 018 ey 10163 195405 8045% T"‘d 137875000 Ti!lUfl[ 53.5360] 3711063 1016%) 99.8622] 0.137| Whether resolution i Pass or Not. Yes Disdwmfmmresolulm— MIDEAST INTEGRATED STEELS LIMITED Corporate Identity No. - L74899DL1992PLC050216 Regd. Off.: Mesco Towers, H-1, Zamrudpur, Community Centre, Kailash Colony, New Delhi - 110 048, India, T: 011-29241099, 40587085, 40587083 Bhubaneswar Office: Mesco Tower 3915, Lewis Road, Kedargouri Square, Bhubaneswar - 751 014, Odisha, T: 0674-2432755/59, Fax: 0674-2432256 Plant: Kalinga Nagar Industrial Complex, Khurunti, P. 0. - Danagadi - 755 026, Dist. Jajpur Odisha, T: 06726-266042/45, 0671-2383100, Fax: 06726-266041 Mumbai Office: Unit No. 401, Silver Pearl Bldg. Water Field Road, Bandra (W), Mumbali - 400 050, T: 022-26603173/ [Showing first 8,000 characters — download PDF for full document]