Shareholders meeting

MAHARASHTRA SEAMLESS LIMITED INTERIM CORPORATE OFFICE : Plot No.106. institutional Sector-44. Gurgaon-122 002 Haryana (India) Phone No. : 91-124-4624000, 2574326, 2574325, 2574728« Fax - 91-124-2574327 E-mail : contact@mahaseam.com Website : www.jindal.com CIN No: LI9999MH1988PLCOBOS45 CORPORATE OFFICE : Plot No. 30, Institutional Sector-44, Gurgaon-122 002 Haryana (India) E-Communication MSL/SEC/SE/2026-27 15th September, 2026 BSE Limited National Stock Exchange of India Limited 25% Floor, P J Towers, Exchange Plaza, C-1, Block-G, Dalal Street, Bandra - Kurla Complex Mumbai-400001 Bandra (E), Mumbai-400051 Stock Code: 500265 Stock Code: MAHSEAMLES Sub: Disclosure of Voting Results pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 44 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the voting results along with the consolidated Scrutinizer's Report on the resolutions approved by the Shareholders through remote e- voting and e-voting at the 38th Annual General Meeting of the Company held on 15th September, 2026, through Video Conferencing. Submitted for your information and record. Thanking you, Yours faithfully, For Maharashtra Seamless Limited Ram Ji Nigam Company Secretary Encl.: As stated above —JINDAL REGD. OFF. & WORKS : Pipe Nagar, Village, Sukeli, N.H.17, B K.G. Road, Taluka-Roha, Distt. Raigad-402 126 (Maharashtra) Phono : 02194-238511, 238512, 238567, 238569* Fax . 02194-238513 MUMBAI OFFICE i 402, Sarjan Plaza, 100 Dr. Aanic Besant Road, Opp. Telco Shawroom, Worli, Mumbai-400 018 Phones : 022-2490 2570 /72 /74 Fax : 0222492 5473 HEAD OFFICE i 5. Pusa Road, 2nd Floor, New Delhi-110005 Phones : 011-28752862, 28756631 Email - jpldelhi@bol netin KOLKATA OFFICE Sukhsagar Apartment, Flat No. 8A. &th Floor, 2/5, Sarat Bose Road, Kolkata - 700 020 Phone : 033-2455 9982, 2454 0053, 2454 0056» Fax : 033 - 2474 2290 E-mail : msl@cal.vsnl.net.in CHENNAI OFFICE 3A, Royal Court. 41, Venkatnarayana Road, T. Nagar Chennai-600017 Phone : 044-2434 2231+ Fax : 044-2434 7950 MAHARASHTRA SEAMLESS LIMITED INTERIM CORPORATE OFFICE : Plot No.106. institutional Sector-44. Gurgaon-122 002 Haryana (India) Phone No. : 91-124-4624000, 2574326, 2574325, 2574728+ Fax - 91-124-2574327 E-mail : contact@mahaseam.com Website : www.jindal.com CIN No: L99999MH 1988PLC0B0545 CORPORATE OFFICE : Plot No. 30, Institutional Sector-44, Gurgaon-122 002 Haryana (India) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No 10 Consider and adtohe ApUItted Financil Statemeonf tthse Companfyor the inancal year Description of resolution considered | encled 315t March, 2026, together with the Reports of the Board of Directors and the Auditors polled e favour against i o @) @ (G)-1(2)/(1)]* 100 (@ ) (6)-{(a)/2)110*0 | (7)-(5)/(2)110*0 e-voting 0818523 96.4077] 0818523 o 100,000 0.0000) promoterand |poll 94202533| o 0.0000 o o 0.0000) 0.0000) Promoter GIouP oot Ballot i applicable) 9 0.0000) 9 9 0.0000) 0.0000) [rotal 420253 os18523| 96.4077 os18523| q 100,000 0.0000) e-voting 14562465) 79.0850) 11920519) 2641950 18573 181422 public- poll 18413692 o 0000 o o 00000 00000 instRutions |poctal Ballot (if applicable) 9 0.0000 9 9 00009 00000 [rotal 1841369 14562465) 79.0850) 1520519 2641950 18573 181422 e-voting 2231426 104355 2231385 40 99,9982 0.0015| Public-Non [poll 21383077 o 00000 o o 00000 00000 instRutions |poctal Ballot (if applicable) 9 0.0000 9 9 0.0009 0.0000 [rotal 2138307] 2231026 10.4355] 2231386 40 99,9987 00018 Total 13300052 107612018 sosm| 104970428 2641990 97.5aa9) 2551 ‘Whether resolution is Pass or Not | ves Disclosure of notes on resolution |category No. of Votes Promoter and Promoter Group Publicinsitutions [Public- Non Insitutions _JINDA L D.F.JINDAL GROUP REGD. OFF. & WORKS Pipe Nagar, Village, Sukeli, N.H.17, B.K.G. Road, Taluka-Roha, Distt. Raigad-402 126 (Maharashtra) Phone: 02194-238511, 238512, 238567, 238569* Fax . 02194-238513 MUMBAI OFFICE ¢ 402, Sarjan Plaza, 100 Dr. Annie Desant Read, Opp. Telco Shawroom, Worli, Mumbai-400 018 Phones - 022-2490 2570 /72 /74« Fax : 022-2492 5473 HEAD OFFICE KOLKATA OFFICE 5, Pusa Road, 2nd Floor, New Delhi-110005 Phones : 011-26752862, 28756631 Email - jpidelhi@bol net in Sukhsagar Apartment, Flat No. BA. 8th Floor, 2/5, Sarat Bose Road. Kolkata - 700 020 CHENNAI OFFICE P 3Ah ,o n Roe y : a 0 l 3 C3 o- ur2 t4 .5 5 4 19 ,9 8 V2 a, n k2 a4 t5 n4 a r0 a0 y5 a3 n, a2 R4 o5 a4 d 0 , T0 . N5» a gF6 aa rx C: 0 he3 n3 n - a i2 -4 67 04 0 2021970 E-mail - msi@cal.venl.net.in Phone : 044-2434 2231% Fax : 044-2434 7990 MAHARASHTRA SEAMLESS LIMITED INTERIM CORPORATE OFFICE : Plot No.106. institutional Sector-44. Gurgaon-122 002 Haryana (India) Phone No. : 91-124-4624000, 2574326, 2574325, 2574728+ Fax - 91-124-2574327 E-mail : contact@mahaseam.com Website : www.jindal.com CIN No: L99999MH 1988PLC0B0545 CORPORATE OFFICE : Plot No. 30, Institutional Sector-44, Gurgaon-122 002 Haryana (India) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Decrtionfcchtioncansie | O 1 N 1 10007 Couy s 5o e ar e polled e favour against i o @) @ (G)-1(2)/(1)]* 100 (@ ) (6)-{(a)/2)110*0 | (7)-(5)/(2)110*0 e-voting 0818523 96.4077] 0818523 o 100,000 0.0000) promoterand |poll 94202533| o 0.0000 o o 0.0000) 0.0000) Promoter GIouP oot Ballot i applicable) 9 0.0000) 9 9 0.0000) 0.0000) [rotal 420253 os18523| 96.4077 os18523| q 100,000 0.0000) e-voting 14905586 50.9506| 14905586 9 100.0000] 0.0000) public- poll 18413692 o 0000 o o 00000 00000 instRutions |poctal Ballot (if applicable) 9 0.0000 9 9 00009 00000 [rotal 1841369 14505986 50504 14505986 q 100,000 0.0000) e-voting 2231426 104355 2231385 40 99,9982 0.0015| Public-Non [poll 21383077 o 00000 o o 00000 00000 instRutions |poctal Ballot (if applicable) 9 0.0000 9 9 0.0009 0.0000 [rotal 2138307] 2231026 10.4355] 2231386 40 99,9987 00018 Total 13300052 107955035 05646 107955695| @ 100,000 0.0000) ‘Whether resolution is Pass or Not.| ves Disclosure of notes on resolution |category No. of Votes Promoter and Promoter Group Publicinsitutions Public- Non Insitutions _JINDA L D.P.JINDAL GROUS REGD. OFF. & WORKS Pipe Nagar, Village, Sukeli, N.H.17, B.K.G. Road, Taluka-Roha, Distt. Raigad-402 126 (Maharashtra) Phone: 02194-238511, 238512, 238567, 238569* Fax . 02194-238513 MUMBAI OFFICE ¢ 402, Sarjan Plaza, 100 Dr. Annie Desant Read, Opp. Telco Shawroom, Worli, Mumbai-400 018 Phones - 022-2490 2570 /72 /74« Fax : 022-2492 5473 HEAD OFFICE KOLKATA OFFICE 5, Pusa Road, 2nd Floor, New Delhi-110005 Phones : 011-26752862, 28756631 Email - jpidelhi@bol net in Sukhsagar Apartment, Flat No. BA. 8th Floor, 2/5, Sarat Bose Road. Kolkata - 700 020 CHENNAI OFFICE P 3Ah ,o n Roe y : a 0 l 3 C3 o- ur2 t4 .5 5 4 19 ,9 8 V2 a, n k2 a4 t5 n4 a r0 a0 y5 a3 n, a2 R4 o5 a4 d 0 , T0 . N5» a gF6 aa rx C: 0 he3 n3 n - a i2 -4 67 04 0 2021970 E-mail - msi@cal.venl.net.in Phone : 044-2434 2231% Fax : 044-2434 7990 MAHARASHTRA SEAMLESS LIMITED INTERIM CORPORATE OFFICE : Plot No.106. institutional Sector-44. Gurgaon-122 002 Haryana (India) Phone No. : 91-124-4624000, 2574326, 2574325, 2574728+ Fax - 91-124-2574327 E-mail : contact@mahaseam.com Website : www.jindal.com CIN No: L99999MH 1988PLC0B0545 CORPORATE OFFICE : Plot No. 30, Institutional Sector-44, Gurgaon-122 002 Haryana (India) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Decrtionfcchtioncansidare |9 997 OV 1l Bl o s M uho sy ot polled e favour against i o @) @ (G)-1(2)/(1)]* 100 (@ ) (6)-{(a)/2)110*0 | (7)-(5)/(2)110*0 e-voting 0818523 96.4077] 0818523 o 100,000 0.0000) promoterand |poll 94202533| o 0.0000 o o 0.0000) 0.0000) Promoter GIouP oot Ballot i applicable) 9 0.0000) 9 9 0. [Showing first 8,000 characters — download PDF for full document]