Kalyani Steels 53rd AGM Voting Results Declaration

The 53rd Annual General Meeting was held on Thursday, August 27, 2026 through Video Conferencing (VC) / Other Audio Visual Means (OAVM).

Total number of shareholders on record date: 42,658
Shareholders attending meeting through video conferencing: 82 (7 from Promoter and Promoter Group, 75 from Public)
Physical attendance: Not Applicable

Resolution Type: Ordinary
Total Shares: 43,653,060
Votes Polled: 34,403,924 (78.8122% of outstanding shares)
In Favour: 34,403,866 (99.9998% of votes polled)
Against: 58 (0.0002% of votes polled)
Promoter Group: 28,153,561 votes polled (99.6791% of holdings), 100% in favour
Public Institutions: 5,485,542 votes polled (94.2431% of holdings), 100% in favour
Public Non-Institutions: 764,821 votes polled (7.9767% of holdings), 99.9924% in favour, 0.0076% against

Resolution Type: Ordinary
Total Shares: 43,653,060
Votes Polled: 34,422,674 (78.8551% of outstanding shares)
In Favour: 34,422,566 (99.9997% of votes polled)
Against: 108 (0.0003% of votes polled)
Promoter Group: 28,153,561 votes polled (99.6791% of holdings), 100% in favour
Public Institutions: 5,504,292 votes polled (94.5653% of holdings), 100% in favour
Public Non-Institutions: 764,821 votes polled (7.9767% of holdings), 99.9859% in favour, 0.0141% against

Resolution Type: Ordinary
Total Shares: 43,653,060
Votes Polled: 34,422,674 (78.8551% of outstanding shares)
In Favour: 30,992,617 (90.0355% of votes polled)
Against: 3,430,057 (9.9645% of votes polled)
Promoter Group: 28,153,561 votes polled (99.6791% of holdings), 100% in favour
Public Institutions: 5,504,292 votes polled (94.5653% of holdings), 37.6896% in favour, 62.3104% against
Public Non-Institutions: 764,821 votes polled (7.9767% of holdings), 99.9597% in favour, 0.0403% against

Resolution Type: Ordinary
Total Shares: 43,653,060
Votes Polled: 34,422,674 (78.8551% of outstanding shares)
In Favour: 31,497,250 (91.5015% of votes polled)
Against: 2,925,424 (8.4985% of votes polled)
Promoter Group: 28,153,561 votes polled (99.6791% of holdings), 100% in favour
Public Institutions: 5,504,292 votes polled (94.5653% of holdings), 46.8585% in favour, 53.1415% against
Public Non-Institutions: 764,821 votes polled (7.9767% of holdings), 99.9532% in favour, 0.0468% against

Resolution Type: Ordinary
Promoter Interest: Yes
Total Shares: 43,653,060
Votes Polled: 6,269,113 (14.3612% of outstanding shares)
In Favour: 6,268,980 (99.9979% of votes polled)
Against: 133 (0.0021% of votes polled)
Promoter Group: Did not vote (abstained due to interest)
Public Institutions: 5,504,292 votes polled (94.5653% of holdings), 100% in favour
Public Non-Institutions: 764,821 votes polled (7.9767% of holdings), 99.9826% in favour, 0.0174% against

Resolution Type: Ordinary
Promoter Interest: Yes
Total Shares: 43,653,060
Votes Polled: 6,269,093 (14.3612% of outstanding shares)
In Favour: 6,268,960 (99.9979% of votes polled)
Against: 133 (0.0021% of votes polled)
Promoter Group: Did not vote (abstained due to interest)
Public Institutions: 5,504,292 votes polled (94.5653% of holdings), 100% in favour
Public Non-Institutions: 764,801 votes polled (7.9765% of holdings), 99.9826% in favour, 0.0174% against

Resolution Type: Ordinary
Total Shares: 43,653,060
Votes Polled: 34,422,674 (78.8551% of outstanding shares)
In Favour: 34,422,591 (99.9998% of votes polled)
Against: 83 (0.0002% of votes polled)
Promoter Group: 28,153,561 votes polled (99.6791% of holdings), 100% in favour
Public Institutions: 5,504,292 votes polled (94.5653% of holdings), 100% in favour
Public Non-Institutions: 764,821 votes polled (7.9767% of holdings), 99.9891% in favour, 0.0109% against

Scrutinizer: Sridhar Mudaliar, Partner of SVD & Associates, Company Secretaries
Appointment Date: May 08, 2026
Cut-off Date: August 20, 2026
Remote E-voting Period: August 24, 2026 (9:00 AM IST) to August 26, 2026 (5:00 PM IST)
Voting Service Provider: National Securities Depository Limited (NSDL)
Notice Dispatch Date: July 29, 2026
Newspaper Advertisement Date: July 30, 2026