The Board of Directors at its meeting held today, 03rd September, 2026 have inter-alia, considered and approved the proposal to alter the Object Clause of Company''s Memorandum of Association, ....

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: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Alteration of Memorandum of Association of the Company Ref: Scrip Code – 505797 With reference to the above cited subject, pursuant to Regulation 30 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform your esteemed organization that the Board of Directors of the Company, at its meeting held on 03rd September, 2026, have, inter-alia, 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. 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