Welcast Steels Ltd - Details Of Voting At The 53Rd Annual General Meeting Of The Company As Per Regulation 44 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

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.