Welcast Steels Ltd Share Price

AGM Date: 25 Aug 2021

Intimation of 49th Annual General Meeting of the Company Pursuant to Regulation 30 & 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of newspaper advertisement published today in the Newspapers viz. Financial Express (in English & Gujarati), informing about the 49th Annual General Meeting of the Company scheduled to be held on Wednesday, 25th August, 2021 and E-voting facility offered to its Members. (As Per BSE Announcement dated on 03.08.2021) We hereby inform you that the 49th Annual General Meeting of the Company was held on Wednesday 25th August 2021 at 10:00 a.m. through Video Conferencing (VC)/ Other Audio Visual Means(OAVM). In compliance with Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the details regarding voting results (remote e-voting and e-voting during the AGM) of the business transacted at the said Annual General Meeting is annexed hereto for your reference and records.(As Per BSE Announcement Dated on 8/26/2021 5:06:56 AM) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find attached herewith the Proceedings of the 49th Annual General Meeting of the Company held on 25th August 2021.(As Per BSE Announcement Dated on 8/25/2021 2:48:53 AM) We hereby inform you that the 49th Annual General Meeting of the Company was held on Wednesday 25th August 2021 at 10:00 a.m. through Video Conferencing (VC)/ Other Audio Visual Means(OAVM). In compliance with Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the details regarding voting results (remote e-voting and e-voting during the AGM) of the business transacted at the said Annual General Meeting is annexed hereto for your reference and records.(As Per BSE Announcement Dated on 8/26/2021 5:06:56 AM) We attached herewith the Scrutinizers Report dated August 25 2021 received from Tushar Vora & Associates Practicing Company Secretary Ahmedabad on the result of the voting through electronic system in respect of all resolutions set out in the Notice of 49th Annual General Meeting of Welcast Steels Limited.(As Per BSE Announcement Dated on 8/26/2021 4:54:59 AM) We attached herewith the Scrutinizers Report dated August 25 2021 received from Tushar Vora & Associates Practicing Company Secretary Ahmedabad on the result of the voting through electronic system in respect of all resolutions set out in the Notice of 49th Annual General Meeting of Welcast Steels Limited.(As Per BSE Announcement Dated on 8/26/2021 4:58:47 AM) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find attached herewith the Proceedings of the 49th Annual General Meeting of the Company held on 25th August 2021.(As Per BSE Announcement Dated on 8/25/2021 2:48:53 AM) We attached herewith the Scrutinizers Report dated August 25 2021 received from Tushar Vora & Associates Practicing Company Secretary Ahmedabad on the result of the voting through electronic system in respect of all resolutions set out in the Notice of 49th Annual General Meeting of Welcast Steels Limited. We attached herewith the Scrutinizers Report dated August 25 2021 received from Tushar Vora & Associates Practicing Company Secretary Ahmedabad on the result of the voting through electronic system in respect of all resolutions set out in the Notice of 49th Annual General Meeting of Welcast Steels Limited. We hereby inform you that the 49th Annual General Meeting of the Company was held on Wednesday, 25th August, 2021 at 10:00 a.m. through Video Conferencing ('VC')/ Other Audio Visual Means('OAVM'). In compliance with Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the details regarding voting results (remote e-voting and e-voting during the AGM) of the business transacted at the said Annual General Meeting is annexed hereto for your reference and records. Welcast Steels Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated 26.08.2021)

AGM Date: 05 Sep 2022

AGM 05/09/2022 Pursuant to Regulation 30 & 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of newspaper advertisement published today in the Newspapers viz. Financial Express (in English & Gujarati), informing about the 50th Annual General Meeting of the Company scheduled to be held on Monday, 5th September, 2022 and E-voting facility offered to its Members. Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith Notice of Annual General Meeting (including e-voting instructions) alongwith Annual Report 2021-22 of the Company, which is also being sent through electronic mode to the members as per the circulars from Ministry of Corporate Affairs and Securities and Exchange Board of India. (As Per BSE Announcement dated on 10.08.2022) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Proceedings of the 50th Annual General Meeting of the Company held on 5th September, 2022. (As Per BSE Announcement dated on 05.09.2022)

AGM Date: 12 Sep 2023

AGM 12/09/2023 It is hereby inform that the Board has approved the proposal to convene 51st Annual General Meeting ('AGM') of the Company on Tuesday, 12th September, 2023 at 10.00 a.m. through Video Conferencing/Other Audio Visual means in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. (As Per BSE Announcement dated on 16.05.2023) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find submitted herewith the Proceedings of the 51st Annual General Meeting of the Company held on 12th September, 2023. (As Per BSE Announcement Dated on 12/09/2023)

AGM Date: 02 Sep 2024

It is hereby informed that the Company has fixed book closure from Tuesday, 27th August 2024 to Monday, 2nd September, 2024 for the purpose of determining entitlement of the members of the Company to receive Dividend Rs. 2.50 (@25%) per equity share having face value of Rs. 10 each fully paid up for the Financial Year 2023-24. Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith Notice of Annual General Meeting (including e-voting instructions) alongwith Annual Report 2023-24 of the Company, which is also being sent through electronic mode to the members as per the circulars from Ministry of Corporate Affairs and Securities and Exchange Board of India. (As Per BSE Announcement Dated on: 08/08/2024)

AGM Date: 10 Sep 2025

The Board has also approved the proposal to convene ss' Annual General Meeting {ItAGM'} of the Company on Wednesday, September 10, 2025 at 11.00 a.m. Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith Notice of Annual General Meeting (including e-voting instructions) alongwith Annual Report 2024-25 of the Company, which is also being sent through electronic mode to the members as per the circulars from Ministry of Corporate Affairs and Securities and Exchange Board of India. (As Per BSE Announcement Dated on: 12/08/2025) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Proceedings of the 53rd Annual General Meeting of the Company held on 10th September, 2025. Appointment of Secretarial Auditor (As Per BSE Announcement Dated on 10.09.2025) We submit herewith the Scrutinizer''s Report dated September 10, 2025 received from Tushar Vora & Associates, Practicing Company Secretary, Ahmedabad on the result of the voting through electronic system in respect of all resolutions set out in the Notice of 53rd Annual General Meeting of the Company. We hereby inform you that 53rd AGM of the Company was held on Wednesday, 10 September, 2025 at 11:00 a.m. through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'). In compliance with Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the details regarding voting results of the businesses transacted at the said Annual General Meeting is submit herewith for your reference and records. (As Per BSE Announcement Dated on 11.09.2025)