Pursuant to Regulation 34 of SEBI(LODR) Regulations, 2015 we submit herewith 41st Annual Report for the Financial Year 2025-26

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 3, 2026 Department of Corporate Services BSE Limited P. J. Tower, Dalal Street, Fort, Mumbai 400 001 Ref: Scrip Code — 512505 Subject: Regulation 34 — Submission of Annual Report for the year ended March 31, 2026 Pursuant to regulation 34 of SEBI (Listing Obligations and Disclosure Requirements), 2015, we submit herewith the 41st Annual Report of the Company for the financial year 2025-26. Kindly take the above information on record and oblige. Thanking you. Yours faithfully, For MEENAKSHI STEEL INDUSTRIES LIMITED Win QYE Shivangi A. Jogani Director (DIN-08370325) MEENAKSHI STEEL INDUSTRIES LIMITED 41st Annual Report 2025-26 MEENAKSHI STEEL INDUSTRIES LIMITED Board of Directors DIN Mrs. Shivangi Murarka 08370325 Managing Director Mrs. Sudha Jajodia 00376571 Non-Executive Non-Independent Director Mr. Rajgopal Dhoot 00043844 Non-Executive Independent Director (Ceased w.e.f. 01.10.2025 due to expiry of term) Mr. Arvind Kumar Newar 00469492 Non-Executive Independent Director (Ceased w.e.f. 01.10.2025 due to expiry of term) Mr. Tejas M. Vyas 00391520 Non-Executive Independent Director (Appointed with effect from 01.10.2025) Mr. Giriraj Maheswari 00796252 Non-Executive Independent Director (Appointed with effect from 01.10.2025) Company Secretary Ms. Ranjana S. Gajewar Company Secretary & Compliance Officer Auditor M/s VRSK & Co. LLP (Vijay Tater & Co.) Chartered Accountants 304, Bhaveshwar Arcade, Shreyas Circle, LBS Marg, Ghatkoper (West) Mumbai 400 086. Registered Office : J-189, Basement, J Block, Saket, New Delhi 110 017 CIN – L52110DL1985PLC020240 Website – www.meenakshisteel.in Email id – meenakshisteelindustries@gmail.com Registrar & Share Transfer Agent Adroit Corporate Services Private Limited 19, Jaferbhoy Industrial Estate, 1st Floor Makwana Road, Marol Naka, Andheri (East), Mumbai 400 059 MEENAKSHI STEEL INDUSTRIES LIMITED CIN : L52110DL1985PLC020240 Regd. Office: J-189, Basement, J Block, Saket, New Delhi 110 017 Website: www.meenakshisteel.in Email: meenakshisteelindustries@gmail.com ------------------------------------------------------------------------------------------------------------------- NOTICE NOTICE is hereby given that the Forty-First Annual General Meeting of the members of Meenakshi Steel Industries Limited will be held on Monday, 28th day of September, 2026 at 2.30 pm the registered office of the Company at J-189, Basement, J Block, Saket, New Delhi 110 017 to transact the following business : Ordinary Business: 1. To consider and adopt the Audited Financial Statements including audited consolidated financial statements of the Company for the financial year ended March 31, 2026, together with the reports of the Board of Directors and the Auditors thereon. 2. To re-appoint a Director in place of Mrs. Sudha Jajodia (DIN – 00376571) who retires by rotation and, being eligible, offers herself for re-appointment. Special Business : 3. To consider and if thought fit, to pass, with or without modification, the following resolution as Special Resolution RESOLVED FURTHER THAT Pursuant to section 197, 198 and 203 read with Schedule V and other applicable provisions, if any, of the Companies Act, 2013 ( including any statutory modifications or re-enactment(s) thereof, for the time being in force) and subject to approval of Central Government, if any and such other consent and permission as may be necessary and subject to such modifications, variations acceptable to the appointee, the Company hereby accord its consent for the appointment of Mrs. Shivangi Girish Murarka (DIN : 08370325) as the Managing Director of the Company for the period of 5 year from 41st Annual General Meeting till the conclusion of 46th Annual General Meeting as recommended by Remuneration Committee in its meeting. By order of the Board of Directors of Directors of Meenakshi Steel Industries Limited Sd/- Shivangi A. Jogani Place: Mumbai Managing Director Date: September 2, 2026 (DIN-08370325) NOTES: 1. Pursuant to the provisions of the Act, a member entitled to attend and vote at the AGM is entitled to appoint proxy to attend and vote on his / her behalf and the proxy need not be the members of the Company. A person can act as a proxy on behalf of members not exceeding fifty and holding in the aggregate not more than ten percent of the total share capital of the Company carrying voting rights. A Member holding more than ten percent of the total share capital of the Company carrying voting rights may appoint a single person as proxy and such person shall not act as a proxy for any other person or shareholder. 2. The Annual Report including Notice of AGM has been uploaded on the website of the Company www.meenakshisteel.in and the same is attached to the email sent to you for the AGM. The same can be accessed and download from the website of Stock Exchange – The BSE Limited at www.bseindia.com and from the website of National Securities Depository Limited at e-voting@nsdl.co.in. 3. The proxy form duly completed and signed should be deposited at the Registered office of the Company not less than 48 hours before the time fixed for the Meeting. 4. The Register of Members of the Company will remain closed from Tuesday, 22nd September, 2026 to Monday, 28th September, 2026 (both days inclusive) for the purpose of AGM. The cutoff date shall be 18th September, 2026 5. EVOTING: i) Pursuant to Section 108 of the Companies Act, 2013 and in compliance with the provisions of Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is pleased to announce that all the business mentioned in the notice may be transacted through electronic voting system and the Company is providing facility by electronic means. ii) For this purpose, the Company has entered into an agreement with National Securities Depository Limited (NSDL) for facilitating e-voting to enable the Shareholders of the Company to cast their votes electronically. iii) The Board of Directors of the Company has appointed Mr. Girish Murarka, Proprietor of GIRISH MURARKA & CO. practicing Company Secretaries, Mumbai to conduct and scrutinize the e-voting process in a fair and transparent manner. 6. The instruction for shareholder for remote e-voting are as under The way to vote electronically on NSDL e-voting system consist of Two Steps which are mentioned below: Step 1 : Login to NSDL e-voting system at http://www.evoting.nsdl.com a) Visit the e-voting website of NSDL. Open web browser by typing the following URL : http://www.evoting.nsdl.com either on your Personal Computer or on a mobile b) Once the home page of e-voting system is launched, click on the icon “Login” which is available under ‘Shareholder section c) A new screen will be open. You will have to enter your User ID, your Password and verification code as shown on the screen Step 2 : Casting your vote electronally d) User ID details are given below: Manner of holding shares ie Demat Your User ID is : (NDSL or CDSL) Or Physical a)For Members holds the share in 8 character DP ID followed by 8 digit Demate Account with NDSL client ID for example your DP ID is IN300*** and your Client ID is 12****** then your User ID is IN300***12****** b) For Members holds the share in 16 digit Beneficiary ID. For example if Demate Account with CDSL your Beneficiary ID is 12************* then your User ID is 12************** e) Your Password details are given below: i) If you are already registered for e-voting, then you can use your existing password to login and cast your vote ii) If you are using NSDL e-voting system for the first time, your will ne [Showing first 8,000 characters — download PDF for full document]