Kanishk Steel Industries Limited has disclosed its related party transactions for the half year ended March 31, 2026, to BSE Limited. The submission, made pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, outlines financial dealings with key management personnel (KMP) and specific enterprises. The disclosure provides transparency on transactions conducted during the period from October 2025 to March 2026.

The related parties identified include KMP such as Vishal Keyal, Chairman and Managing Director, and Ashok Bohra, Whole Time Director and CFO. Additionally, the list includes directors, promoters, and relatives of promoters. Enterprises where KMP or their close family members hold significant influence or control are also listed, specifically Indian Corporate Business Centre Limited, OPG Business Centre Private Limited, and Kanishk Metal Recycling Private Limited.

Transactions with Enterprises

Transactions with these enterprises primarily involved operational expenses. OPG Business Centre Private Limited received ₹271.63 lakh for the purchase of power and ₹0.71 lakh for rent. An outstanding balance of ₹200.00 lakh was recorded as on October 1, 2025, which was cleared by the end of the period.

Kanishk Metal Recycling Private Limited was paid ₹3.54 lakh for rent. Transactions with Indian Corporate Business Centre Limited included ₹90.28 lakh for import handling service charges and ₹1.62 lakh in sales. An outstanding amount of ₹4.77 lakh as of October 1, 2025, increased to ₹9.21 lakh by March 31, 2026.

Remuneration to Key Management Personnel

The company disclosed remuneration and sitting fees paid to its KMP and directors during the half year. Vishal Keyal received ₹4.50 lakh, while Ashok Bohra received ₹10.50 lakh. Directors Munuswamy Sathiyamoorthy, Rangaswamy Ramesh, and Manju Meenakshi each received ₹0.08 lakh. Company Secretary Hena Singh was paid ₹1.50 lakh. No remuneration was paid to promoters Alok Gupta and Ravikumar Gupta during this period.

Kanishk Steel Industries Ltd has submitted its quarterly compliance certificate to BSE Limited, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018. The Chennai-based steel company filed the mandatory certificate for the quarter ended March 31, 2026, on April 09, 2026.

Regulatory Compliance Submission

The company submitted the certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, as confirmed by Chairman and Managing Director Vishal Keyal. The submission was made to BSE Limited with reference to the company's Security Code 513456 and Scrip ID KANSHST.

RTA Confirmation Certificate

Cameo Corporate Services Limited, serving as the company's Registrar and Share Transfer Agent, issued the confirmation certificate dated April 06, 2026. The RTA confirmed compliance with securities dematerialization processes during the quarter ended March 31, 2026.

The certificate confirms that:

• Securities received from depository participants for dematerialization were properly confirmed to depositories
• All securities comprised in certificates have been listed on stock exchanges where earlier issued securities are listed
• Security certificates received for dematerialisation were mutilated and cancelled after due verification
• Depository names were substituted in the Register of Members as registered owners within the mandated 15-day period

Corporate Information

Kanishk Steel Industries Ltd operates from its registered office at Old No. 4, New No. 7, Thiru-Vi-Ka 3rd Street, Royapettah High Road, Mylapore, Chennai. The company holds ISO 9001 certification and maintains its corporate identification number as L27109TN1995PLC067863. This regulatory submission demonstrates the company's commitment to maintaining compliance with SEBI regulations governing securities handling and depository operations.