Electrosteel Castings Ltd. - Proxy Solicitation & Information Statement 2025

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H.O.: G.K.Tower, 19 Camac Street, Kolkata 700 017 Regd. Office: Rathod Colony, Rajgangpur, Odisha 770 017 Tel: +91-33-22839990 / +91-33-71034400 CIN: L27310OR1955PLC000310 www.electrosteel.com

18 October, 2025

BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Fort, Bandra (E), Mumbai – 400 001 Mumbai – 400 051

Scrip Code: 500128

Symbol: ELECTCAST

Dear Sir/Madam,

Sub: Newspaper Advertisement – Postal Ballot Notice

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read together with Part A of Schedule III thereto, please find enclosed herewith, a copy of the Public Notice published by way of advertisements on 18 October, 2025, in the Financial Express (all editions) in English and in Pratidin (in Rajgangpur) in Odia, regarding the Postal Ballot and information on E-voting [commencing from Saturday, 18 October, 2025 (9:00 a.m., IST) and ending on Sunday, 16 November, 2025 (5:00 p.m., IST)] and further intimating that the Company has completed dispatch of the Notice of Postal Ballot on 17 October, 2025.

The same is for your information and records.

Thanking you.

Yours faithfully,

For Electrosteel Castings Limited

INDRANIL Digitally signed by INDRANIL MITRA MITRA Date: 2025.10.18 12:39:38 +05'30' Indranil Mitra Company Secretary

Encl.: As above

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AFFIDAVIT

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By virtue of an affidavit sworn before the Executive Magistrate DARPAN dated 10.10.2025 I ANJANA JENA W/ o PUNANNANDA JENA address VillNALIPUR, PO- NALIPUR.PSBALICHANDRAPUR, Dist - Jajpur , Odisha Pin- 754205 declare that I have changed my Son's name from Krisna Jena to Krishna Jena . henceforth , he shall be known as Krishna JENA for all purposes.

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NOTICE

By virtue of an affidavit sworn before the Executive AFFIDAVIT Magistrate Bhubaneswar dated 17.10.2025, I, Pushpak Sahani , By virtue of an affidavit sworn S/o Fakir Charan Sahani , perbefore the Executive Magistrate manent resident of HN 101, Bari, I KULAMANI NAYAK S/o (mother) Hemalata Nayak (father) Kahnapur, Kahnapur Satabhaya Krushna Chandra Nayak Village/PoRajanagar, Dist - Kendrapara, Gamu, PS-Bari-Ramachandrapur, Odisha , PIN - 754225, currently Dist-Jajpur, Odisha, declare that residing HN 101, Kahnapur my correct name is KULAMANI ,Kahnapur Satabhaya Rajnagar NAYAK But wrongly in some docu, Dist - Kendrapara , Odisha PINment my name is mentioned as 754225, declare that I have PRADOS PATNAYAK now I have changed my name from Puspak changed my name from PRADOS PATNAYAK to KULAMANI NAYAK Sahani to Pushpak Sahani . Henceforth, I shall be known as Henceforth , I shall be k nown as KULAMANI NAYAK, for all purposes. Pushpak Sahani, for all Prados patnayak and Kulamani pousposes. Nayak is one and same person Pushpak Sahani Kulamani Nayak

www.indiaculture.gov.in www.ccrtindia.gov.in

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