Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find attached Newspaper publications for Notice of 52nd Annual General Meeting scheduled to be ....

= g=( Modern Steels Limited CORPORATE OFFICE : 98-99, SUB CITY CENTRE, SECTOR 34, CHANDIGARH - 160 022 (INDIA) Tel : +91-172-2609001, 2609002, FAX : +91-172-2609000 E-mail : info@modernsteels.com, CIN : L27109PB1973PLC003358 Ref: MSL/SECT/BSE Date: 015t September, 2026 M/s. BSE Limited Phiroze Jeejeebhoy Towers Dalai Street, Mumbai-400001 Sub: Disclosure of Newspaper Publication of the Notice for 52" Annual General Meeting of Company pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref: Scrip Name: Modern Steels Limited, Scrip code: 513303 & ISIN: INE0O01F01019 Dear Sir, In compliance with the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed disclosure of newspaper publication of the Notice for 52" Annual General Meeting of the Company to be held on Saturday, the 26" September, 2026 through Video Conferencing/Other Audio Visual Means. This is for your information and record. Thanking you, Yours truly, For MODERN STEELS LIMITED COMPANY SECRETARY Encl: As Above Regd. Office : Post Box No. 12, G.T. Road, Mandi Gobindgarh - 147 301 (Punjab) Date: 01 Sep, 2026 MODERN STEELS LIMITED ON: L27109P81973A.0003358. ‘Conpurate Office: SCD 96.99, Sub ity Cestre, Sector 34, Chandigah 160022 Ragstered Ofce : .1, Asad, Mandi Gobindgarh (Pusjab} 147301 ‘Emai: secretarsimodemcosm,t Weeebsstes: wiw modemsteeclosm NOTICE Notos i hereby given thatthe 52" Arrual Ganeral Meeting o the members f the Company wil be hekd umnrmmumnmmmm:mmm mmmmmau‘mmmdnmmmmun Pursuant to Reguaton 42 of the SEB) (Lising Otiigatons anc Desciosure Reguremarts) Regulatons, 2015 and Section 91 uuuw-umxnm-dmnauvmawu the Company wil reman ciosed from Sunday. 20 Seplemoee. 2026 1o Satrday, 267 September, 2026 (both days inchusive) for e purpose of Annual Genera Meeong ‘wil commencoen Wechesday23,° Sepfember, Septemder, 2026 a4 05,00 P.M. During s perod. shareholders of the Comparny. hakding shares either in physical form or in dematerisizec form, s cn the cut-of dale Le. 19" September, 2026 may cast el vale ‘slecioncaly, The remols e-votrg shallbe datied by NSDL, beyond the sai cate and Sme. Any perscn who acquires shares of the Compuany and becomes member of the Company after dispalch of the Notofi AGcM aend m-nnu‘uu 19" September. 2026 may obiaien login id and password by i evoing@Honwevser.d { ia pcersoon &i anlre.ady wmnmmmm useird and password can be used for Casting vots. Members may parsapate 1 AGM even after exrcising rgh 1o vote by remoke e-vosing but shall not be. ‘entited 1o vole agan at the AGM. The voing rigts of he members shal be in praporbon 1o the equlty ‘shares held by them a5 on the cut-offcate. A persan whose fiame i recarded in the register of members or n the regisier of benefcial owners rnhw-uuwumuumnumum» Forelectroni voting nstructors, Members may go frough the nstructions menbionsd ater ot No. 24 of AGM Notice: or contact Nakonal Secarikies Deposiory Limiled, Trade Workd, 'A' Wing, 41 Floor, KamMilsa Comlpouand, Senapat Bapat Marg. Lower Parel, Mumtai ol emai ki evoting@risd o inor ‘sharehaiders grievances RozanaSpokesman.com WWW.FINANCIALEXPRESS.COM FINANCIAL EXPRESS TUESDAY, SEPTEMBER 1, 2026 MODERN STEELS LIMITED I O 12710071973 0003358 & Compovate Ofice: 5C0 8 99, 5 Oty Conte, Sectir 34, Oumdiged 150022 Tagrtond O%s : G Rood. Mand Gobentgant (Pead) 1T Com. Wedsie: www ModemaieCsotm NOTICE Notce is heredy gven that e 52 Avnusl Genensl Moetng of the merters of the Compary wil be held on Saturday, te 25" Septombor, 2008 ot 02.00 P Swough Video Confersncng / Omer Autio Visos! The Notice and Arvund Regont of 52° Aneusl Genersl Meeting of e Company have been jert b e memtens it the permiied mods. Those memtes o Nave regsiersd Par emal sodesses wih By Fave been sent wuch documents 1 eecoonc mode Puriart 1o MCA CiR 2004/ 130 dated 3" October, 2024, fre physical copies of e Anvual Regert for the Frarcal Yewr 202528 3re rot Seirg sent © M remOEs. The Notos e Al Armusl Report is 55 degiayed on e Company's wetalo & wwa modomsdooks. com and 09 NSOL webas eww evetng md com. Pursasnt 1o Regataton 42 of te SE8! {Listing Otégatons and Dsciosure Requrementy] Regulaiors. 205 e Secton §1 of e Compoanes AQL 2013, e Regeter of Memders ant Srare Trans'er Bocks of the Cormaany wil romain chosed o Surdisy, 20" Sectember, 2006 1o Satrday, 26" Septmnter, 2025 (o days indiusive) for e parpose of Annusl Goners! Meotng. Remote e-voting. Mnlmdfimfldh&mfluml&fldhm (Managerest& ectonicaly The remote o-votng shal be ciaatied by NSOL. beyond 1he 53¢ 2ate and bre. Ay poron who Boguirns sharss of e Company and becomes momtxr of P Company afer Gapatch of P10 Neicn of AGN o shares 55 (0 P QA< date | @ 16" Septomber, 2025 may cban e logn id and password by et # evigBned on However, £ 3 peron & aeady ragmternd wih KSOL o memote -voing Pen a8 user € and password Cr be uned b casting vole Mentiers may paricgane in AGH even sl eseroming nght 13 vole by semote e-voing bt shall nof be e 10 votw agan 3t e AGM. The vohng fights of e mermers whal be i prorion b B ety shares hedd by S 24 0n et st Aperon whoee rame | recorded i the sogsier of members of 1t e fegsier of beneficil owneny Tnhm-unwfimflhdfllnflmimt For shoctromc voling nstructions, Moron may 9o Prough he instuctons mentiond afer Mote No. 24 of AGM Notce o contact Natiora! Secures Limitad, Trade Workd, ‘A" Wing, 48 Fioor, Karnaln Wits Compound, Serapat Bacat Marg. Lower Parel, Mumta af emal i evoring@esd oo nor Phone No 02225567000 who Wil aadess Do shanhoiden grevanies commecied wih e evolng By order of the Board of Directors For ModSteeels rLiminted Place: Chandigarh. Ananya Modi Dated: 31" August, 2006 Company Secretary