Disclosures as per Regulation 46 of the SEBI (LODR) Regulations

Details of Business

Details of Business

Memorandum of Association and Articles of Association

MOA & AOA

Offer Document

Karbonsteel Engineering Limited DRHP
Karbonsteel Engineering Limited RHP
Abridged Prospectus
Price Band Advertisement
Corrigendum Advertisement
Intimation for Change of Issue Period
Prospectus
Basis of Allotment Advertisement – Financial Express
Basis of Allotment Advertisement – Jansatta

Brief Profile of Board of Directors

1. Shrenik Kirit Shah, Promoter and Managing Director of our Company, has been a key member of Board since 2011. He has completed his Bachelor of Commerce (Financial Accounting and Auditing) from Shri Narsee Monjee College of Commerce in the year 2001 and later completed International Master of Business Administration from University of South Columbia in the year 2005. He possesses overall experience of 19 years in the Steel trading and structural steel fabrication industry. Prior to founding the company, he served as a Senior Manager at Hariyana International Private Limited from year 2005 till 2010, where he was responsible for managing the supply chain for steel products. His strategic vision has played a crucial role in shaping the overall management and day-to-day operations of the company.
2. Mittal Shrenik Shah, Promoter and Whole Time Director of our Company. She has completed Bachelor of Management Studies from the University of Mumbai in the year 2004 and Post Graduate in e-Management and Business Administration Programme from MET Leagues of Colleges, Mumbai Educational Trust in the year 2006. Previously, she has worked with HSBC Financial Services as NRI Sales and Wealth Manager from the year 2006 till 2009. She has been on Board since 2022 and looks after the overall administration function of our Company.
3. Saurabh Bhansali, is the Non-Executive Director of our Company. He is a qualified Chartered Accountant from the Institute of Chartered Accountants of India and possesses 8 years of experience in Internal Audit, Risk Management and Compliance services. He is the founder of Desai Bhansali and Associates LLP.
4. Mihen Jyotindra Halani, is the Independent Director of our Company. He is a qualified Company Secretary from the Institute of Company Secretaries of India. He is the founding partner of M/s Mihen Halani and Associates and possesses 11 years of experience in corporate advisory services such as corporate governance, secretarial audits, transaction advisory etc.
5. Sunil Kathariya, is the Independent Director of our Company. He has completed Bachelor of Engineering from Gulbarga University in the year 1985. He possesses 27 years of experience in the field of structural work. He started his career with JSW Steel Limited in the year 1995 as Deputy Manager and retired as Sr. Executive Vice President in the year 2022.

Terms and Conditions of Appointment of Independent Directors

Terms & Conditions of Appointment of Independent Directors

Composition of Various Committees of Board of Directors

Composition of Committees

Code of Conduct of Board of Directors and Senior Management Personnel

Code of Conduct of Board & Senior Management

Vigil Mechanism Policy

Whistle Blower & Vigil Mechanism Policy

Criteria of Making Payments to Non-Executive Directors

Criteria of Making Payments to Non-Executive Directors

Policy on Related Party Transactions

Policy on Materiality of Related Party Transactions

Policy for Determining ‘Material’ Subsidiaries

Material Subsidiary Policy

Independent Director Policy and Familiarization Programme

Familiarisation Programme for Independent Directors

Email Address for Grievance Redressal and Other Relevant Details

Contact Details (Investor Grievance Redressal)

Financial Information

Annual Reports

Financial – F.Y. 2022-23
Financial – F.Y. 2023-24
Financial – F.Y. 2024-25

Half-Yearly Financial Results

Financial Results as on 30th September 2025
Press Release as on 30th September 2025

Shareholding Pattern

List of Shareholders as on 31st March 2023
List of Shareholders as on 31st March 2024
List of Shareholders as on 31st March 2025
List of Shareholders as on 30th September 2025

Details of Agreements Entered into with the Media Companies and/or their Associates

To be uploaded whenever the event takes place.

Schedule of Analysts or Institutional Investors Meet / Investor Presentation

Investor Presentation
Intimation Letter – Investor Meet
Outcome of Investor Meet

Audio Recordings, Video Recordings, if any, and Transcripts of Post Earnings or Quarterly Calls

To be uploaded whenever the event takes place.

Credit Ratings

Credit Rating Report

Secretarial Compliance Report as per Regulation 24A(2) of SEBI (LODR)

To be uploaded whenever the event takes place.

Policy for Determination of Materiality of Events or Information under Regulation 30(4)

Policy for Determination of Materiality of Events or Information

Disclosure of Contact Details of Key Managerial Personnel under Regulation 30(5)

Statements of Deviation(s) or Variation(s) as Specified in Regulation 32

Statement of Deviation Report as on 30th September 2025

Dividend Distribution Policy

To be uploaded whenever the event takes place.

Annual Return

Annual Return FY 2024-25

Policies and Codes

Archival Policy
Code of Conduct of Board & Senior Management
Familiarisation Programme for Independent Directors
Criteria of Making Payments to Non-Executive Directors
Nomination and Remuneration Policy
Policy for Preservation of Documents
Policy on Code of Practices and Procedures for Fair Disclosure of UPSI
Policy for Determination of Materiality of Events or Information
Policy on Diversity of Board of Directors
Policy on Materiality of Group Company
Policy on Materiality of Related Party Transactions
Policy on Prevention of Sexual Harassment at Workplace
Terms & Conditions of Appointment of Independent Directors
Whistle Blower & Vigil Mechanism Policy
Policy on Orderly Succession Planning for the Board of Directors and Senior Management
CSR Policy
Material Subsidiary Policy

RSU / Employee Benefit Scheme

To be uploaded whenever the event takes place.

Corporate Social Responsibility

CSR Policy

Trading Window

Disclosure under Regulation 30(8)

Disclosure – Regulation 30 – Increasing in Borrowing (09.03.2026)
Intimation Letter – Receipt of Order (February)
Intimation Letter – Receipt of Order (February) II
Intimation – Regulation 30 – Receipt of New Order
Press Release – Order (February)