Proceedings of the 78th Annual General Meeting of the Company in terms of Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015.

Bengal Steel Industries Ltd held its 78th AGM on 25th September 2025 at its registered office in Kolkata from 10:00 AM to 10:43 AM, with 7 members and 5 directors present. Mr. V.N. Agarwal was unanimously appointed as Chairman of the meeting. Two ordinary business items were taken up: (1) adoption of the Standalone and Consolidated Audited Financial Statements for FY ended 31st March 2025, and (2) re-appointment of Mr. Prakash Agarwal (DIN: 00249468) as Director, who retires by rotation. E-voting was conducted via NSDL from 22nd to 24th September 2025, and ballot papers were used for members present at the meeting. The Chairman of the Audit Committee, NRC Chairman, CFO, statutory and secretarial auditors' representatives, and the scrutinizer were also present. Voting results will be declared on receipt of the Scrutinizer's Report.