P S Raj Steels Limited has accepted the resignation of Manish Kumar as Company Secretary and Compliance Officer, effective July 25, 2026. The company notified the National Stock Exchange of India Limited (NSE) on July 26, 2026, regarding the change in its Key Managerial Personnel (KMP). This update ensures compliance with Regulation 30(5) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, which mandates timely disclosure of changes in personnel responsible for determining materiality and making disclosures to stock exchanges.

The resignation of Manish Kumar (Membership No. A80588) marks a transition in the company’s compliance leadership. P S Raj Steels Limited informed the exchange that the updated list of KMPs responsible for disclosures would be effective from July 26, 2026. The notification was signed by Deepak Kumar, Managing Director of the company.

Updated Key Managerial Personnel

Following the resignation, the remaining Key Managerial Personnel responsible for regulatory disclosures are:

Deepak Kumar continues to serve as the Managing Director with DIN 00677030. Vinod Kumar remains the Chief Financial Officer. The company provided their respective email addresses for official communication purposes. No immediate replacement for the Company Secretary role was announced in this filing.

Regulatory Compliance

The disclosure was made pursuant to SEBI’s listing regulations, which require listed entities to inform stock exchanges of any changes in Key Managerial Personnel within a specified timeframe. The notice was addressed to the Manager-Listing Compliance Department at the NSE’s Exchange Plaza in Mumbai. This procedural step ensures that investors and regulators have access to accurate contact information for key decision-makers within the organization.

P S Raj Steels Limited shareholders have approved the sub-division of equity shares, alteration of the capital clause, and material related party transactions for the financial year 2026-2027 at its Extra-Ordinary General Meeting (EGM) held on July 7, 2026. The meeting, conducted physically at the company's corporate office in Hisar, saw all three special resolutions passed with the requisite majority, as detailed in the scrutinizer's report submitted to the National Stock Exchange of India Limited.

The voting results disclosed that for the resolutions concerning the sub-division of shares and the alteration of the capital clause, 100% of the votes polled were in favour. A total of 5,530,314 votes were cast in favour of the share sub-division, representing 73.36% of the total outstanding shares. The same number of votes was recorded for the alteration of the capital clause. Promoters, holding 5,519,314 shares, participated in the voting for these resolutions, while public shareholders holding 20,19,000 shares recorded a lower participation rate.

Regarding the approval of material related party transactions, the resolution was passed with 100% of the votes cast in favour. However, the promoter group, which is interested in this resolution, was excluded from voting. Consequently, only 11,000 votes from public non-institutions were polled, all of which were in favour. The promoter group's holding of 5,519,314 equity shares was excluded from the vote count as per regulatory requirements.

The remote e-voting facility was available from July 4, 2026, to July 6, 2026, while the physical meeting was held on July 7, 2026. Akanksha Chugh & Associates, Chartered Accountants, acted as the scrutinizer for the voting process. The report confirmed that there were no invalid votes recorded for any of the resolutions. The total number of shareholders eligible to vote as of the cut-off date of June 30, 2026, was 315.

Voting Results Summary

Shareholder Participation

The company secretary, Suman, confirmed the submission of the voting results to the exchange. The EGM was chaired by Deepak Kumar, and the scrutinizer's report was countersigned by the chairman on July 8, 2026.