We hereby inform you that Board of Directors of the Company at its meeting held on 3rd day of September 2026, has inter-alia, considered and approved the following: 1 Recommended the ....

Mipco Seamless Rings (Gujarat) Limited To Date: 03rd September 2026 The Manager, Department of Corporate Services BSE Limited 25th Floor, P. J. Towers, Dalal Street, Mumbai-400001 Maharashtra, India Respected Sir/Ma’am, Sub: Outcome of Board Meeting of Mipco Seamless Rings (Gujarat) Limited held on 03rd September 2026 as per Regulation 30 of SEBI (Listing Obligations and Disclosures Requirement) 2015, as amended (‘SEBI Listing Regulations’) Ref: Scrip Code – 505797 With reference to the above cited subject and pursuant to Regulation 30 (read with Part A of Schedule III) of the SEBI Listing Regulations, we hereby inform you that the Board of Directors of the Company at its meeting held today i.e., Thursday, the 3rd day of September 2026, has inter-alia, considered and approved the following: 1. Recommended the regularisation of Mr. Shir Sagar Pandey (DIN: 07656863) Additional Director (Non- Executive & Non-Independent) by appointing him as the Non-Executive & Non-Independent Director of the Company 2. Alteration of Object clause of the Memorandum of Association of the Company subject to the approval of the members The Board considered and approved the proposal to alter the Object Clause of the Company’s Memorandum of Association, subject to the approval of the members, in order to align the objects of the Company with the proposed business dynamics. 3. Convening of the 46th Annual General Meeting (AGM) of the Company on Tuesday, 29th September 2026. 4. The Notice convening the 46th AGM, Directors’ Report, its annexures and other related documents forming the part of Annual Report for Financial Year 2025-26. The same will be circulated to the members of the Company/ all other concerned, in due course. The above information will also be available on the website of the Company at https://www.mipcoseamless.com/ Registered Office: 23-88/7-1 RK Nagar, Anandbagh, Malkajgiri Website: www.mipcoseamless.com Hyderabad-500047, Rangareddy, Telangana, India CIN: L35105TS1980PLC186305 E-mail: msringsgltd@gmail.com Mipco Seamless Rings (Gujarat) Limited 5. Appointment of Mrs. Prity Bishwakaram, Practicing Company Secretary, Proprietor of M/s. Prity Bishwakarma & Co., to act as the Scrutinizer to scrutinize e-Voting process (remote e- Voting and e-Voting at AGM) at the ensuing AGM in a fair and transparent manner. Please note that the Board Meeting commenced at 06:10 P.M. and concluded at 06:30 P.M. Kindly take the same on your record and oblige us. Thanking you For MIPCO SEAMLESS RINGS (GUJARAT) LIMITED VIKKY JAIN Whole-Time Director DIN: 11022293 Registered Office: 23-88/7-1 RK Nagar, Anandbagh, Malkajgiri Website: www.mipcoseamless.com Hyderabad-500047, Rangareddy, Telangana, India CIN: L35105TS1980PLC186305 E-mail: msringsgltd@gmail.com