BAJAJ STEEL INDS. LTD. (BAJAJST)

Pursuant to Regulation 30 of the SEBI Listing Regulations, 2015, please find enclosed the outcome of the Board Meeting held on 27th May 2026, wherein the directors, inter alia, considered and approved the audited Standalone & Consolidated Financial Results, along with the Auditor's Report with unmodified opinion thereon, for the fourth quarter and financial year ended 31st March 2026.

Pursuant to Regulation 29 of SEBI Listing Regulations, 2015 and our today's communication dated May 21, 2026, this is further to inform you that the meeting of Board of Directors of the Company is scheduled to take place on May 27, 2026, to inter-alia consider and recommend the final dividend for the FY 2025-26.

Audited Standalone & Consolidated Financial Results of the Company for the quarter and year ended March 31, 2026. Further, in accordance with our communication dated March 27, 2026, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in shares/securities of the Company, by the Designated /Connected Persons and their immediate relatives, is closed w.e.f. April 1, 2026, and will remain closed for 48 hours after the declaration of the Results.

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Bajaj Steel Industries Ltd 2 CIN NO. L27100MH1961PLC011936 3 Report filed for FY 2025-2026 Details of the Current block (all figures in Rs crore): 4 2 – year block period (Specify financial years)* NA 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T – 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T – 1) which was carried forward to FY(T)}(f) = (b) – [(c) – (e)]{ If the calculated value is zero or negative, write “nil”}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 – year Block period (Specify financial years)NA Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) – (e)}#0.00 Name of the Company Secretary :-Rachit JainDesignation :-Company Secretary and Compliance officer Name of the Chief Financial Officer :- Manish Sharma Designation : -Chief Financial Officer Date: 12/05/2026

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyBajaj Steel Industries Ltd 2CIN NO.L27100MH1961PLC011936 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 26.39 4Highest Credit Rating during the previous FY A 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Rachit Jain Designation: company Secretary EmailId: rachit.jain@bajajngp.com Name of the Chief Financial Officer: Manish Sharma Designation: Chief Financial Officer EmailId: sharma.manish@bajajngp.com Date: 30/04/2026 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.