Electrosteel Castings Ltd. - Proxy Solicitation & Information Statement 2026

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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

14 March, 2026

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 14 March, 2026, 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, 14 March, 2026 (9:00 a.m., IST) and ending on Sunday, 12 April, 2026 (5:00 p.m., IST)] and further intimating that the Company has completed dispatch of the Notice of Postal Ballot on 13 March, 2026.

The same is for your information and records.

Thanking you.

Yours faithfully,

For Electrosteel Castings Limited

INDRANIL Digitally signed by INDRANIL MITRA MITRA Date: 2026.03.14 12:56:07 +05'30' Indranil Mitra Company Secretary Membership No. A20387

Encl.: As above

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Pattnaik for all purposes. þëQ¿þ¦ê LÿÜÿçd;ÿç, ¨ç.Fþú LÿçÌæ[úÿ ÓÜÿç†ÿ Aæþ ÓÀÿLÿæÀÿ Lili PattnaikDeponentDeponent þš Àÿæf¿{Àÿ ÓçFþú LÿçÌæ[ÿ {¾æf[ÿæ{Àÿ {¾æS¿ ÿæÌê µÿæBµÿD~êþæ[ÿZëÿ A;ÿµëÿöNÿ LÿÀÿç ’ëÿBsç LÿçÖç{Àÿ 4 ÜÿfæÀÿ sZÿæ **NOTICE** ¨÷’ÿæ[ÿ LÿÀëÿd;ÿç> 6 àÿäÀëÿ A™#Lÿ [íÿ†ÿ[ÿ Üÿç†ÿæ™#LÿæÀÿêZëÿ FÜÿç By virtue of an affidavit sworn {¾æf[ÿæ{Àÿ Óæþçàÿ LÿÀÿæ¾æBdç> ¯ÿˆÿöþæ[ÿ Óë•æ ÓçFþú LÿçÌæ[ÿ before Executive Magistrate, Nabarangapur dtd.l2lh March {¾æf[ÿæ A™ê[ÿ{Àÿ 51 àÿä 54 ÜÿfæÀÿ Üÿç†ÿæ™#LÿæÀÿêZëÿ {þæsú 2026, I, Sri RAJENPRA PANAKA(New Name), permanent 2991 {LÿæsçÀëÿ A™#Lÿ sZÿæÀÿ ÓÜÿæß†ÿæÀÿæÉç ¨÷’ÿæ[ÿ LÿÀÿæ¾æBdç, resident of village.Turunji,Po.Bokadabeda, Ps.Dabugaon, {¾Dô$#{Àÿ 3236 f~ ¯ÿç{ÉÌ µÿæ{¯ÿ A[ëÿŸ†ÿ f[ÿfæ†ÿç in the district of Nabarangpur, Odisha, Pin No. 764072, declare {SæÏêÀÿÿæÌê F¯ÿó 31 ÜÿfæÀÿ 695 f~ ÓÜÿÀÿæoÁÿÀÿ ÿæÌê that I have changed my name Óæþçàÿ Ad;ÿç > from RAJENPRA SUNA(01d Name) to RAJENPRA ÓçFþú LÿçÌæ[ÿ {¾æf[ÿæÀÿ Üÿç†ÿæ™#LÿæÀÿêþæ[ÿZÿ ¨çàÿæþæ[ÿZëÿ PANAKA(New Name). Henceforth, I shall be known as LõÿÌç ¯ÿç’ÿ¿æ[ÿç™# {¾æf[ÿæ{Àÿ Àÿæf¿ µÿç†ÿ{Àÿ F¯ÿó ¯ÿæÜÿæ{Àÿ $#¯ÿæ RAJENPRA PANAKA (New Name) for all purposes. ÓÀÿLÿæÀÿê, {¯ÿÓÀÿLÿæÀÿê Éçäæ[ëÿÏæ[ÿ þæ[ÿZÿ{Àÿ xÿæNÿÀÿê, Bqç[ÿçßÀÿçó, LõÿÌç F¯ÿó Aæ[ëÿÌèÿçLÿ, [ÿÓ}ó, xÿç{¨âæþæ F¯ÿó AæBsçAæB µÿÁÿç ¯õÿˆÿçS†ÿ F¯ÿó {¯ÿðÌßçLÿ ¨ævÿ¿Lÿ÷þ Ašß[ÿ **NOTICE** LÿÀÿç¯ÿæ ¨æBô dæ†ÿ÷¯õÿˆÿç ¨÷’ÿæ[ÿ LÿÀÿæ¾æDdç> FÜÿæ üÿÁÿ{Àÿ ÓçFþú By virtue of an affidavit sworn before Executive Magistrate LÿçÌæ[ÿ {¾æf[ÿæ Üÿç†ÿæ™#LÿæÀÿê ¨Àÿç¯ÿæÀÿÀÿ dæ†ÿ÷ dæ†ÿ÷ê ¯ÿç{ÉÌ BHUBANESWAR, dated 18th Ocµÿæ{¯ÿ D¨Lõÿ†ÿ {ÜÿDd;ÿç> 2024-25 Éçäæ¯ÿÌö{Àÿ 13,923 tober 2025 I, RAM KUMAR DAS,Address PLOT NO. 419, AT/PO/PS: dæ†ÿ÷ dæ†ÿ÷ê LõÿÌç ¯ÿç’ÿ¿æ [ÿç™# {¾æf[ÿæ A™ê[ÿ{Àÿ 53.67 {Lÿæsç BHARATPUR,BHUBANESWAR, sZÿæÀÿ dæ†ÿ÷¯õÿˆÿç ÓÜÿæß†ÿæ ¨æBd;ÿç> FÜÿæ ¨í¯ÿö ¯ÿÌö †ëÿÁÿ[ÿæ{Àÿ DIST KHORDHA, ODISHA, PIN 5 Së~ A™#Lÿ>ÿÁÿç†ÿ 2025-26 Éçäæ¯ÿÌö ¨æBô LõÿÌç¯ÿç’ÿ¿æ[ÿç™# 751003 declare that I have changed the name of my daughter from {¾æf[ÿæ{Àÿ Aæfç Óë•æ 68 ÜÿfæÀÿ 915 dæ†ÿ÷dæ†ÿ÷ê FÜÿç dæ†ÿ÷¯õÿˆÿç JAGURIT DAS to JAGRUTI DAS . ¨æBô Aæ{¯ÿ’ÿ[ÿ LÿÀÿçd;ÿç> F$#¨æBô {Óþæ[ÿZëÿ 290 {Lÿæsç sZÿæÀÿ Henceforth,she shall be known asJAGRUTI DAS for all purposes. dæ†ÿ÷¯õÿˆÿç ¨÷’ÿæ[ÿ LÿÀÿæ¾ç¯ÿ F¯ÿó FÜÿæ FLÿ Ó¯ÿöLÿæÁÿê[ÿ {ÀÿLÿxÿö RAM KUMAR DAS {¯ÿæàÿç þëQ¿þ¦ê LÿÜÿçd;ÿç>

A¨Àÿæ™ Óþêäæ {¯ÿðvÿLÿ É¯ÿö~æ ¯ÿç{¯ÿLúÿ FþúZÿ Ašä†ÿæ{Àÿ A[ëÿÏç†ÿ {¯ÿðvÿLÿ{Àÿ ÓÜÿÀÿ{Àÿ D¨ëfç$#¯ÿæs÷æüÿçLúÿ ÓþÓ¿æ ¨ÀÿçÿæÁÿ[ÿæ, ¨ëÀëÿ~æ þæþàÿæ SëÝçLÿÀÿ †ÿ’ÿ;ÿ {ÉÌ LÿÀÿç¯ÿæLëÿ A™#LÿæÀÿêþæ[ÿZëÿ FÓú¨ç [ÿç{”öÉ {’ÿBd;ÿç æ ÓæB¯ÿÀÿ vÿ{LÿB, [ÿæ¯ÿæÁÿçLÿæ ¯ÿ÷Üÿ½¨ëÀÿ, 13>3([ÿç¨÷): {¨æàÿçÓ [ÿç{Qæf F¯ÿó A¨ÜÿÀÿ~ þæþàÿæLëÿ SëÀëÿ†ÿ´ {’ÿ¯ÿæLëÿ LëÿÜÿæ¾æB$#àÿæ æ fçàâÿæÀÿ A¨Àÿæ™ Óþêäæ {¯ÿðvÿLÿ {¯ÿðvÿLÿ{Àÿ A†ÿçÀÿçNÿ FÓú¨ç Aæ{àÿæLÿ {f[ÿæ, {LÿðÁÿæÓÿ¢ÿ÷ ¯ÿæ†ÿ÷æ, FÓúÝç¨çH fçàâÿæ {¨æàÿçÓ þëQ¿æÁÿß{Àÿ ¨÷çßÓÀÿq[ÿ {dæsÀÿæß, ÓþÖ $æ[ÿæ A™#LÿæÀÿê D¨×ç†ÿ$#{àÿ æ A[ëÿÏç†ÿ {ÜÿæB$#àÿæ æ FÓú¨ç Ý.

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