Outcome of Board Meeting held on 03.09.2026

Date: 03.09.2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai, Maharashtra-400001 Subject: Outcome of the Board Meeting held on Thursday, September 03, 2026 Ref: Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements Regulations, 2015 BSE Scrip Code: 544553 ISIN: INE1PJP01015 Dear Sir / Madam, Pursuant to Regulation 30 and Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (the “Listing Regulations”) as amended from time to time, we wish to inform that the Board of Directors of the Company in their meeting held on today i.e. Thursday, September 03, 2026, has inter alia, considered and approved the following agenda items: 1. Approved the Boards’ Report for the financial year ended on March 31, 2026, together with the Management Discussion and Analysis Report and all other annexures thereof; 2. Approved the re-appointment of M/s M R M & Company, Chartered Accountants, as the Internal Auditors of the company for the financial year 2026-27; 3. Approved the re-appointment of M/s S. Goyal & Co., Cost Accountants, as the Cost Auditors of the company for the financial year 2026-27; 4. Approval for extension of time for holding the Annual General Meeting for the financial year ended 31st march 2026 Details required under Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the Securities and Exchange Board of India (SEBI) Master Circular, bearing reference number HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, relating to change in Directors and auditors of the Company are attached herewith Annexure A. The meeting commenced at 04:10 P.M. and concluded at 05:15 P.M. In compliance with the Regulation 46 of the Listing Regulations, the above information is also being uploaded on the website of the Company and the same can be accessed at www.mpksteels.com. You are requested to kindly take the same on record and inform all those concerned accordingly. Thanking You. Yours Faithfully, For M P K Steels (I) Limited (Formerly known as M P K Steels (I) Private Limited) Priyanka Jain Company Secretary & Compliance Officer Membership No.: A43544 ANNEXURE A Disclosure of information pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with the Securities and Exchange Board of India (SEBI) Master Circular, bearing reference number HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 Re-appointment of Internal Auditors of the Company for FY 2026-27. S.NO. PARTICULARS DETAILS 1 Name of the Internal Auditor M/s M R M & Company 2 Reason for change viz. appointment, Based on recommendation of audit re-appointment, resignation, removal, committee, the Board of Director has death or otherwise appointed M/s M R M & Company as Internal Auditor of the Company for the financial year 2026-27 3 Date of appointment/ re- 03rd September, 2026 appointment/cessation (as applicable) & term of appointment/re- appointment; 4 Brief profile (in case of appointment); The firm is a perfect blend of experience and young professionals. Each assignment, whether big or small, is well planned, handled by a team of qualified and experienced professionals. With headquarters at Jaipur, the firm handles assignments across the country with Total Quality Assurance. 5 Disclosure of relationships between Not Applicable directors (in case of appointment of a director). Re-appointment of Cost Auditors of the Company for FY 2026-27. S.NO. PARTICULARS DETAILS 1 Name of the Internal Auditor M/s S. Goyal & Co. 2 Reason for change viz. appointment, Based on recommendation of audit re-appointment, resignation, removal, committee, the Board of Director has death or otherwise appointed M/s S. Goyal & Co. as Cost Auditor of the Company for the financial year 2026-27 3 Date of appointment/ re- 03rd September, 2026 appointment/cessation (as applicable) & term of appointment/re- appointment; 4 Brief profile (in case of appointment); The firm of Cost Auditor has been in existence with extensive experience in Cost Audit. 5 Disclosure of relationships between Not Applicable directors (in case of appointment of a director).