SALSTEEL2024-06-302024-09-27Resolution1 SALSTEEL2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SALSTEEL2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SALSTEEL2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SALSTEEL2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SALSTEEL2024-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SALSTEEL2024-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SALSTEEL2024-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SALSTEEL2024-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SALSTEEL2024-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SALSTEEL2024-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SALSTEEL2024-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SALSTEEL2024-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SALSTEEL2024-09-27 Resolution1in-bse-voting:TotalShareholdingMember SALSTEEL2024-09-27 Resolution1 SALSTEEL2024-06-302024-09-27Resolution2 SALSTEEL2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SALSTEEL2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SALSTEEL2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SALSTEEL2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SALSTEEL2024-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SALSTEEL2024-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SALSTEEL2024-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SALSTEEL2024-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SALSTEEL2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SALSTEEL2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SALSTEEL2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SALSTEEL2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SALSTEEL2024-09-27 Resolution2in-bse-voting:TotalShareholdingMember SALSTEEL2024-09-27 Resolution2 SALSTEEL2024-06-302024-09-27Resolution3 SALSTEEL2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SALSTEEL2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SALSTEEL2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SALSTEEL2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SALSTEEL2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SALSTEEL2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SALSTEEL2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SALSTEEL2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SALSTEEL2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SALSTEEL2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SALSTEEL2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SALSTEEL2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SALSTEEL2024-09-27 Resolution3in-bse-voting:TotalShareholdingMember SALSTEEL2024-09-27 Resolution3 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares SALSTEEL INE658G01014 S.A.L. Steel Limited AGM 2024-09-27 66175 0 0 2 38 3 Ordinary false “RESOLVED THAT the Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2024,ntogether with the Reports of the Board of Directors and Auditors thereon, as circulated to the Members be and are hereby received,nconsidered and adopted.” 42959533 42959533 100 42959533 0 100 0 42959533 0 0 0 0 0 0 42959533 0 0 0 0 0 0 42959533 42959533 100 42959533 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 42007167 1543039 3.67 1540485 2554 99.83 0.17 42007167 0 0 0 0 0 0 42007167 0 0 0 0 0 0 42007167 1543039 3.67 1540485 2554 99.83 0.17 84966700 44502572 52.38 44500018 2554 99.99 0.01 Ordinary false “RESOLVED THAT in accordance with the provisions of Section 152 and other applicable provisions of the Companies Act,n2013 (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force), Shri Rajendra V. Shah (DIN:n00020904), who retires by rotation as a Director at this 21st Annual General Meeting, and being eligible, offers himself for reappointment,nbe and is hereby re-appointed as a Director of the Company, who shall be liable to retire by rotation.” 42959533 42959533 100 42959533 0 100 0 42959533 0 0 0 0 0 0 42959533 0 0 0 0 0 0 42959533 42959533 100 42959533 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 42007167 1543039 3.67 1539254 3785 99.75 0.25 42007167 0 0 0 0 0 0 42007167 0 0 0 0 0 0 42007167 1543039 3.67 1539254 3785 99.75 0.25 84966700 44502572 52.38 44498787 3785 99.99 0.01 Ordinary false “RESOLVED THAT pursuant to the provisions of Section 148 and all other applicable provisions of the Companies Act, 2013 andnthe Companies (Audit and Auditors) Rules, 2014 (including any statutory modification(s) or re-enactment thereof, for the timenbeing in force), M/s. Ashish Bhavsar & Associates, Cost Accountants (ICAI Registration No.: 22464) appointed by the Board onnthe recommendation of the Audit Committee of the Company to conduct the audit of the cost records of the Company for thenfinancial year ending 31st March, 2025 be paid the remuneration of ¿ 75,000/- per annum plus out of pocket expenses, if any,nincurred during the course of audit.” 42959533 42959533 100 42959533 0 100 0 42959533 0 0 0 0 0 0 42959533 0 0 0 0 0 0 42959533 42959533 100 42959533 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 42007167 1543039 3.67 1540485 2554 99.83 0.17 42007167 0 0 0 0 0 0 42007167 0 0 0 0 0 0 42007167 1543039 3.67 1540485 2554 99.83 0.17 84966700 44502572 52.38 44500018 2554 99.99 0.01