Kalyani Steel Independent Director Term Completion

Key Event Details

Amb. Ahmad Javed (DIN 08668304 and IDDB Registration No. IDDB-DI-202006-028656) has ceased to be an Independent Director of Kalyani Steels Limited with effect from June 26, 2026. This cessation follows the completion of his Second Term of office, which ended on June 25, 2026.

Historical Context and Approval

• The members at the Forty-Ninth Annual General Meeting held on August 1, 2022 approved the re-appointment of Amb. Ahmad Javed for a Second Term
• The approved term was for 3 (Five) consecutive years from June 26, 2023 to June 25, 2026

Financial Impact

No financial impact disclosed in the filing. The change represents a routine board composition update following completion of a director's term.