Kalyani steels Limited has announced the launch of the Second 100 Days Campaign 'Saksham Niveshak' through newspaper advertisements published on April 16, 2026. The campaign, initiated by the Investor Education and Protection Fund Authority (IEPF Authority) under the Ministry of Corporate Affairs, runs from April 1, 2026 to July 9, 2026.

Campaign Objectives and Timeline

The 'Saksham Niveshak' campaign serves as a continuation of earlier initiatives designed to protect shareholder interests. The primary objective is to facilitate shareholders in updating their Know Your Customer (KYC) details and claiming unclaimed or unpaid dividends before they are transferred to the IEPF.

KYC Update Requirements

Shareholders are requested to update various KYC details to ensure timely receipt of dividends directly to their bank accounts. The company emphasizes the importance of maintaining current information to prevent automatic transfer of dividends and shares to the IEPF.

Required KYC Details for Update:

• PAN (Permanent Account Number)
• Email Address
• Contact Number
• Residential Address
• Bank Account Details
• Nomination Information

Contact Information and Assistance

Kalyani Steels Limited has provided multiple channels for shareholders seeking assistance with KYC updates or unclaimed dividend claims. The company's Registrar and Transfer Agent, MUFG Intime India Private Limited, serves as the primary point of contact for these services.

Regulatory Compliance

The announcement was made pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015. The newspaper publications appeared in Business Standard (all editions) and Loksatta (Pune edition) on Thursday, April 16, 2026.

Shareholders holding shares in demat mode are advised to approach their respective Depository Participants (DP) for updating their KYC information. The notice was signed by Mrs. Deepti R. Puranik, Company Secretary, and dated April 15, 2026 from Pune.

Kalyani steels Limited has announced a significant leadership change with the resignation of its Chief Financial Officer, Mr. Bal Mukand Maheshwari, who will step down from his position effective May 8, 2026. The announcement was made through a regulatory filing dated April 16, 2026, submitted to both BSE and National Stock Exchange of India Limited under Regulation 30 of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

Resignation Details and Timeline

The resignation follows Mr. Maheshwari's formal letter submitted on April 16, 2026, where he cited personal reasons for his decision to leave the company. The transition will be completed after close of business hours on Friday, May 8, 2026, providing the organization with a structured timeline for the handover process.

Service Tenure and Contributions

Mr. Maheshwari has served Kalyani Steels Limited as Chief Financial Officer for 13 years, making significant contributions to the company's growth journey during his tenure. In his resignation letter addressed to the Managing Director, he expressed pride in his contributions and acknowledged the honor of serving the organization in this key leadership role.

The outgoing CFO emphasized his commitment to ensuring a smooth transition of responsibilities and extending full cooperation during the handover process. He specifically confirmed that there are no other material reasons for his resignation beyond the personal reasons mentioned in his formal communication.

Regulatory Compliance and Communication

The company has fulfilled its regulatory obligations by promptly informing the stock exchanges about this key managerial personnel change. The announcement was made in compliance with SEBI Master Circular No.HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, ensuring transparency with stakeholders and the investment community.

Acknowledgments and Transition

In his farewell message, Mr. Maheshwari expressed sincere gratitude to the Board of Directors and the management team for their continuous guidance and support throughout his tenure. The resignation letter highlighted his appreciation for the collaborative working relationship and the opportunities provided during his 13-year association with the company.

The announcement was signed by Mrs. D.R. Puranik, Company Secretary, confirming the formal acceptance and processing of the resignation in accordance with corporate governance requirements. The company has indicated that Mr. Maheshwari will ensure a smooth transition of his responsibilities during the handover process.