Disclosure about the Intimation to Shareholders and Newspaper Advertisements

AHMEDABAD STEELCRAFT LTD. CIN: L27109GJ1972PLC011500 Regd. Office: 213, Sakar -V, Behind Natraj Cinema, Off. Ashram Road, Ashram Road P.O, Ahmedabad, City Ahmedabad, Gujarat, India, 380009 Corporate Office: H-23, First Floor, Sector -63, Noida, Gautam Buddha Nagar, Uttar Pradesh - 201301 Web: www.steelcraft.co.in August 31, 2026 BSE Limited, Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai – 400001 BSE Scrip Code: 522273 Symbol: AHMDSTE Sub.: Outcome of (03/2026-27) Meeting of Board of Directors of Ahmedabad Steel Craft Limited (“the Company”) held on August 31, 2026. Dear Sir/Madam, Monday, August 31, 2026 We wish to inform you that the Board of Directors of Ahmedabad Steel Craft Limited (“the Company”) at its m eeting held today viz. has inter-alia, considered, adopted, taken on record and a1p. pr Roevceodm thme efonldlo Rwein-agp: pointment of Mr. Rohit Pandey as Director liable to retire by rotation The Board Considered, approved, and recommended to the shareholders for their approval in the 54th Annual General Meeting the appointment/re-appointment of Mr. Rohit Pandey (DIN: 03425671) as a director who is liable to retire by rotation at the ensuing 54th Annual General Meeting. Details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with the applicable SEBI Master Circulars issued from time to time, in respect of the Annexure A recommendation for appointment/re-appointment of a director retiring by rotation are attached as 2. Consider. a tion and approval of notice and fixing of day, date, time and mode of the 54th annual general meeting The Board considered and approved the proposal for convening the 54th Annual General Meeting (“AGM”) of the Members of the Company on Saturday, September 26, 2026 at 01:00 P.M. through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”), in accordance with the applicable provisions of the Companies Act, 2013 and rules made thereunder. The Board further considered and approved the draft Notice convening the 54th AGM, together with the Explanatory Statement pursuant to Section 102 of the Companies Act, 2013, and other requisite annexures a3n. d Adpopcurmoveanlt os ft hDeirreetcot.o rs’ Report for the Financial Year 2025-26 The Board considered and approved the Directors’ Report of the Company together with the relevant a4n. neAxpuprreos vthael roeft Cou fot-ro tfhf eD faintea nacniadl Byeoaork e Cnldoesdu rMea frocrh t3h1e, 25042th6 A, ansn pulaalc eGde nbeefroarle M theee tMinege t(i“nAgG. M”). AHMEDABAD STEELCRAFT LTD. CIN: L27109GJ1972PLC011500 Regd. Office: 213, Sakar -V, Behind Natraj Cinema, Off. Ashram Road, Ashram Road P.O, Ahmedabad, City Ahmedabad, Gujarat, India, 380009 Corporate Office: H-23, First Floor, Sector -63, Noida, Gautam Buddha Nagar, Uttar Pradesh - 201301 Web: www.steelcraft.co.in The Board considered and approved the Cut-off date and Book Closure period for determining the eligibility of Members to attend and vote at the ensuing 54th Annual General Meeting, as per the applicable provisions oSf ethceu rCiotmy panTieysp Aec ot,f 2013, SEBBI oLoOkD RCl Roesguurlea tions andC uotth-Oerff a Dpaptliec able laws. Purpose Code Security From 522273 EQUITY Saturday, For the purpose of 54th Annual th th Sunday, 20To S eptember, 19 eneral Meeting to be held on 2026 September, Saturday, September 26, 2026 at 2026 01:00 p.m. through Video Saturday, 26 September, Conferencing (VC)/Other Audio 2026 Visual Means (‘OAVM’) for the Financial Year 2025-26. 6. Appointment of Scrutinizer for the 54th Annual General Meeting (“AGM”). The Board considered the proposal for appointment of M/s. Nisarg Sharma & Associates, Practising Company Secretaries, as the Scrutinizer for the ensuing 54th Annual General Meeting of the Company after considering their consent and eligibility, the Board approved the appointment of M/s. Nisarg Sharma & Associates, Practising Company Secretaries, as the Scrutinizer to scrutinize the e-voting process and the voting at the AGM, in a fair and transparent manner, and to submit their report to the Chairman/authorised person inn accordance with the applicable provisionsA onfn tehxeu Creo mBpanies Act, 2013 and the rules made thereunder In timToatoiko nroetqeu oirfe Idn dfoirv iAdpupaoli nNtomtiecnet soef nStc rtuot isnhiazerre haso lder under I.E PF provisions and copies of Notice published in Newspaper DAnetnaeilxsu arse rCequired under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with the applicable SEBI Master Circulars issued from time to time, are attached as The Board meeting commenced at 12:15 p.m. and concluded at 01:30 p.m. Kindly take the same in your record. Thanking you, For, AHMEDABAD STEEL CRAFT LIMITED Yours faithfully, ROHIT PANDEY DIRECTOR AND CHAIRMAN DIN: 03425671 AHMEDABAD STEELCRAFT LTD. CIN: L27109GJ1972PLC011500 Regd. Office: 213, Sakar -V, Behind Natraj Cinema, Off. Ashram Road, Ashram Road P.O, Ahmedabad, City Ahmedabad, Gujarat, India, 380009 Corporate Office: H-23, First Floor, Sector -63, Noida, Gautam Buddha Nagar, Uttar Pradesh - 201301 Web: www.steelcraft.co.in Annexure-A Recommendation for Appointment/Reappointment of Director Retire by Rotation Sr No, Particular Mr. Rohit Pandey 1 Reason for Change viz. appointment, reappointment, resignation, removal, death or otherwise Pursuant to the provision of Section 152 of the Companies Act, 2013, Mr. Rohit Pandey is liable to retire by rotation in the ensuing Annual eneral Meeting, being eligible and offered himself for re- appointment, the Board proposes his appointment 2 Date of Appointment/ reappointment for shareholders' approval in the 54th Annual /cessation (as applicable) and term eneral Meeting of the Company . of appointment /reappointment Date of 54th Annual eneral Meeting 3 Brief Pro�ile A high school graduate. He is having experience of 13+ Years and specializes in managing turnkey projects, handling all aspects from planning to execution with a focus on quality and ef�iciency. He is experienced in Turnkey Power Transmission & Distribution Projects, Civil Construction, Tower Foundations & Infrastructure Development, 4 Disclosure of relationships between ensuring robust and sustainable structures in the directors (in case of appointment of a �ield of Power Transmission and Power Distribution. director) Mr. Rohit Pandey is Son of Mr. Sunil Dutt Pandey, 5 Information as required pursuant to Managing Director of the Company. Mr. Rohit Pandey is not debarred from holding the of�ice of director pursuant to any SEBI order or any other authority. AHMEDABAD STEELCRAFT LTD. CIN: L27109GJ1972PLC011500 Regd. Office: 213, Sakar -V, Behind Natraj Cinema, Off. Ashram Road, Ashram Road P.O, Ahmedabad, City Ahmedabad, Gujarat, India, 380009 Corporate Office: H-23, First Floor, Sector -63, Noida, Gautam Buddha Nagar, Uttar Pradesh - 201301 Web: www.steelcraft.co.in Annexure B August 31, 2026 BSE Limited, Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai – 400001 BSE Scrip Code: 522273 Symbol: AHMDSTE Sub: Intimation of Appointment of Scrutinizer Dear Sir/Ma’am, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure requirements) Regulations 2015, Mr. Nisarg Sharma M/s Nisarg (“SEBI LODR Regulations”), we hereby inform you that, the Board of Directors, at their meeting held on Sharma & Astssociates bearing FCS No. 14061 and COP No. 17088 Monday, 31 August 2026, have inter alia approved appointment of , , Practicing Company Secretary to act as Scrutinizer for postal ballot and E-voting process pursuant to Section 108 and 110 of the Companies Act, 2013 read with rule 20 and 22 of Companies (Management and Administrations) Rules, 2014. In fair and transparent manner. Further, the Company provides its members, facility to exercise their right to vote by electronic means through e-voting services provided by Central Securities Depository Limited (“CDSL”). We request you to take the abo [Showing first 8,000 characters — download PDF for full document]