a) Approval of Directors'' Report on Audited Financial Statement (Standalone and Consolidated) for the year ended 31.03.2026. b) 41st Annual General Meeting of the Members of the Company ....

Meenakshi Steel Industries Limited CIN No.: L52110DL1985PLC020240 Mumbai Office : Regd. Office : J-189, Basement, J Block, Saket, New Delhi - 110 017 313, Daulat Bhavan, Tel.: 97020 03465 - E mail : meenakshisteelindustries@gmail.com 407, Kalbadevi Road, Website : www.meenakshisteel.in Mumbai - 400 002 September 2, 2026 Deputy General Manager Listing Compliance BSE Limited P. J. Towers, Dalal Street Mumbai 400 001 Dear Sir / Madam, Ref: Scrip Code - 512505 Subject: Outcome of Board Meeting to be held on 2" September, 2026 We hereby inform you that the at Meeting of the Board of Directors of the Company held on Wednesday, 2"? September, 2026 at 407, Kalbadevi Road, 3 Floor, Daulat Bhavan, Mumbai 400 002 to following business were transacted and resolved. a) The Directors’ Report on the financial statement (Standalone and Consolidated) for the year ended 31%t March, 2026, placed before the meeting and initialed by the Chairman, were approved by the Board of Directors. b) 41st Annual General Meeting of the Members of the Company is scheduled to be held on Monday, 28" day of September, 2026 at 2.30 pm at the registered office of the Company at J-189, Basement, J Block, Saket, New Delhi 110 017 and the notice convening 41* Annual General Meeting was approved. c) The Register of Members of the Company will remain closed from Tuesday, 22" September, 2026 to Monday, 28" September, 2026, (both days inclusive) for the purpose of AGM. The cutoff date shall be 18'° September, 2026 for the purpose of 41st Annual General Meeting. E-voting will commence on Friday, 25" September, 2026 commences at 9.00 am and ends on Sunday, 27" September, 2026 at 5.00 pm. The cutoff date for Remote e-voting is 18" September, 2026. Meenakshi Steel Industries Limited CIN No.: L52110DL1985PLCO20240 Mumbai Office : Regd. Office : J-189, Basement, J Block, Saket, New Delhi - 110 017 313, Daulat Bhavan, Tel.: 97020 03465 - E mail : meenakshisteelindustries@gmail.com 407, Kalbadevi Road, Website : www.meenakshisteel.in Mumbai - 400 002 d) M/s Girish Murarka & Co., practicing Company Secretary is appointed as Scrutinizer for the voting results of 418* Annual General Meeting The Meeting was commenced at 4:23. pm and -concluded at 5:30 pm Kindly take the above information on record and oblige. Thanking you. Yours faithfully, For Meenakshi Steel Industries Limited (™. JAMA’ Nd ee: Shivangi A. Jogani Managing Director (DIN — 08370325)