Steelcast Ltd. — Declaration of Voting Results & Voting Rights Announcements 2024

Dec 13, 2024

e STEELCAST LIMITED

Castechnik	REGD. OFFICE & WORKS	RUVAPARI ROAD BHAVNAGAR, GUJARAT
	PHONE	INDIA 364 005 (91) (278) 251 9062
	FAX	(91) (278) 251 9831
	E-MAIL WEBSITE	Info@steeicast.net www steelcast.net
	CIN	L27310GJ1972PLC0O02033

AC/2079 13.12.2024

The Secretary, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, MUMBAI - 400 001	National Stock Exchange of India Limited, Exchange Plaza, 5th Floor, Plot No.C/1, G Block, Bandra-Kurla Complex, Bandra (E), Mumbai - 400 051
Scrip Code: 513517	Scrip Symbol: STEELCAS

Dear Sir/Madam,

Subject: Disclosure of voting results of the Extra Ordinary General Meeting of the members of STEELCAST LIMITED held on 12th December, 2024 as per Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Pursuant to the provisions of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following:

• 1. Voting Results of the business transacted at the Extra Ordinary General Meeting of the members of STEELCAST LIMITED held on 12th December, 2024 and the voting details in the format prescribed under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements), 2015.
• 1. Report of the Scrutinizer on the above-referred Voting Results.

We request you to take the same on record.

Thanking you,

For STEELCAST LIMITED, (Umesh V Bhatt) COMPANY SECRETARY Umeshkum ar Vasantray Bhatt Digitally signed by Umeshkumar Vasantray Bhatt Date: 2024.12.13 19:04:02 +05'30'

L:\AC\2079\COMPLIANCES\SE CRE TARIAL\EGM\2024\Stock Exchanges\e-voting Reports\Covering Letter docx

STEELCAST LIMITED

REGD. OFFICE	RUVAPARI ROAD
& WORKS	BHAVNAGAR, GUJARAT
	INDIA 364 005
PHONE	(91) (278) 251 9062
FAX	(91) (278) 251 9831
E-MAIL	Info@steelcast.net
WEBSITE	www.steelcast.net
CIN	L27310GJ1972PLC002033

General information about company

Scrip code	513517
NSE Symbol	STEELCAS
MSEI Symbol	NOTLISTED
ISIN	INE124E01020
Name of the company	STEELCAST LIMITED
Type of meeting	EGM
Date of the meeting / last day of receipt of postal ballot	[12.12.24
forms (in case of Postal Ballot)
Start time of the meeting	04:00 PM
End time of the meeting	04:11 PM

Scrutinizer Details

Name of the Scrutinizer	DINESHKUMAR G BHIMANI
Firms Name	D G BHIMANI & ASSOCIATES
Qualification	Ccs
Membership Number	8064
Date of Board Meeting in which appointed	9.11.24
Date of Issuance of Report to the company	13.12.24

Voting results

Record date	3.12.24
Total number of shareholders on record date	12640
No. of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group	0
b) Public	0
No. of shareholders attended the meeting through video conferencing
a) Promoters and Promoter group	3
b) Public	28
No. of resolution passed in the meeting	1

For STEELCAST LIMITED

(Umesh V Bhatt)
COMPANY SECRETARY

Date: 13.12.2024 PLACE: BHAVNAGAR

STEELCAST LIMITED

RUVAPARI ROAD
BHAVNAGAR, GUJARAT
INDIA 364 005
(91) (278) 251 9062
(91) (278) 251 9831
Iinfo@steelcast.net
www.steelcast.net
L27310GJ1972PLC002033

Agenda transacted at the EGM

Sr. No.	Details of Agenda	Resolution Required (Ordinary/ Special	Mode of Voting (e-voting & poll)	Remarks
1	To appoint Mr. Dipam A Patel, having Director Identification Number 10771659 as an Independent Director for a period of Three (3) years with effect from 01.10.2024	Special	e-voting	Resolution passed unanimously

For STEELCAST LIMITED

(Umesh V Bhatt) COMPANY SECRETARY Umeshkum ar Vasantray Bhatt Digitally signed by Umeshkumar Vasantray Bhatt Date: 2024.12.13 18:58:30 +05'30'

Date: 13.12.2024 PLACE: BHAVNAGAR

STEELCAST LIMITED

REGD. OFFICE	RUVAPARI ROAD
& WORKS	BHAVNAGAR, GUJARAT
	INDIA 364 005
PHONE	(91) (278) 251 9062
FAX E-MAIL	(91) (278) 251 9831
	info@steelcast.net
WEBSITE	www.steelcast.net
CIN	L27310GJ1972PLC002033

	Resolution required: (Ordinary / Special)			Special
'Whether promoter/promoter group are interested in the		No
agendal/resolution?
	Description of resolution considered			To appoint Mr. Dipam A Patel, having Director Identification
				Number 10771659 as an Independent Director for a period of
				Three (3) years with effect from 01.10.2024
Category	Mode of	No. of	No. of votes	% of Votes	No. of	No. of	% of	% of
	voting	shares held	polled	polled on	votes—in votes — votesin Votes
				outstanding	favour	against	favour on	against
				shares				votes on votes
							polled	polled
				@)=y
		1	2		4	5		6)=[4)2 (7)=[(5)/2
				00			)I*100	)1*100
Promoter and	E-Voting	9,108,000	9,108,000	100.00]	9,108,000	0	100.00	0.00]
Promoter	Poll		0.00!	0.00	0	0	0.00]	0.00]
Group	Postal Ballot (if applicable)		0.00;	0.00	0	0	0.00]	0.00]
	Total	9,108,000	9,108,000	100.00	9,108,000		100.00,	0.00
Public-	E-Voting	27,939	0	0.00	0	0 0	0.00!	0.00]
Institutions	Poll		0	0.00	0	0	0.00!	0.00]
	Postal Ballot (if		0	0.00	0	0	0.00]	0.00]
	applicable)
	Total	27,939	0	0.00	0	0	0.00	0.00
Public- Non	E-Voting	11,104,061	235,490	212	235,490	0	100.00	0.00]
Institutions	Poll		0	0.00	0	0	0.00!	0.00]
	Postal Ballot (if		0	0.00	0	0	0.00]	0.00]
	applicable)
	Total	11,104,061	235,490	212	235,490	0	100.00;	0.00
	Grand Total	20,240,000	9,343,490	46.16	9,343,490	0	100.00	0.00]
					Whether resolution is Pass or Not Yes
					Disclosure of notes on resolution

Resolution (1)

For STEELCAST LIMITED Umeshku mar Digitally signed by Umeshkumar

Vasantray Bhatt Vasantray Bhatt Date: 2024.12.13 18:58:51 +05'30'

Date: 13.12.2024 (Umesh V Bhatt) PLACE: BHAVNAGAR COMPANY SECRETARY

D.G. Bhimani & Associates

Company Secretaries

Ph " 02692 - 250343 M. 98242 79393 207, "Nathwani Chambers™ Nr. Patel Market, Sardar Gunj, Anand - 388001 Email : dgbhimani@yahoo.co.in

SCRUTINIZER'S REPORT

[Pursuant to rule section 108 of the Companies Act, 2013 and rule 20 and 21of the Companies (Management and Administration) Rules, 2014]

To,

The Chairman

Extra Ordinary General Meeting of the Equity Shareholders Of Steelcast Limited held on Thursday, 12th Day of December, 2024 at 4.00 PM through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) facility.

Dear Sir,

1 Dineshkumar G. Bhimani, Proprietor of D. G. Bhimani & Associates, Company Secretaries having my office at 207, Nathwani Chambers, Sardargunj, Anand - 388001 have been appointed as Scrutinizer for remote e-voting (EVSN 497) at the Extra Ordinary General Meeting of the Equity Shareholders of Steelcast Limited held on Thursday, 12th Day of December, 2024 at 4.00 PM through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) facility, submit my report as under:

• 1. The e-voting period commenced on Sth Day of December, 2024 from 9.00 AM and concluded on 11th Day of December, 2024 at 5.00 PM. The e- voting services were provided by Bigshare Services Private Limited (BIGSHARE).
• 1. The shareholders holding shares as on the cut-off date i.e. 3rd December, 2024 were entitled to vote on the proposed resolutions (item No. 1 as set out in the Notice of Extra Ordinary General Meeting of the Company.)
• 1. The votes were unblocked at Anand on 12th Day of December, 2024 at 5.11 p.m. in the presence of two witness. Mr. Harbinder Shreni and Mr. Shreyas Shah who are not in the employment of the Company.
• 1. Members have voted electronically. None of the member has voted through ballot.
• 1. The results of e-voting along with the list of shareholders who voted "Fo 2 and "Against" the below mentioned resolutions were downloaded from E-voting website of BIGSHARE. The results of the voting is as under :

D.G. Bhimani & Associates

Company Secretaries Ph " 02692 - 250343 M. 98242 79393 207, "Nathwani Chambers" Nr. Patel Market, Sardar Gunj, Anand - 388001 Email : dgbhimani@yahoo.co.in

RESOLUTION NO. 1 - SPECIAL RESOLUTION

Appointment of Mr, Independent Director: Dipam A Patel (DIN: 10771659), as Non-Executive

(i) Voted in favour of the resolution:

Number of members	Number of votes cast	Percentage of total
Voted electronically	by them	voting
35	9343490	100

(ii) Voted against the resolution:

Number of members	Number of votes cast	Percentage of total
Voted electronically	by them	voting
0	0	== 0

(i) Invalid votes:

Total number of members	Total number of votes
whose votes were declared invalid	cast by them
0	= 0

• 1. A list of equity shareholders who voted ""FOR", "AGAINST" and those whose votes were declared invalid for each resolution through electronic means is enclosed.
• 7s The relevant records relating to electronic voting shall remain in my safe custody until the Chairman considers, approve and sign the minutes of the Extra Ordinary General Meeting and the same shall thereafter be handed over to the Chairman/Director authorized by the Board for safe keeping.

Thanking Yours fai

For D mani & Associates ANAND Place : Anand (Din umar G. Bhimani) CP-6628) Date 1 13/12/2024 Proprietor (C.P. No. 6628)

| UDIN : FO08064F003371116