Change in Director(s)

MI ANI MDN/CS/COMPUANCE/2026-27 September 17, 2026 BSE Limited, National Stock Exchange of India Limited, P.i. Towers, Dalal Street Exchange Plaza, Bandra Kurla Complex, Mumbal- 400001 Sandra (East) Mumbai -400051 Scrip Code: 541195 Trading Symbol: MIDHANI Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended (“SEBI LODR”) Dear Sir/Madam, 1. Ministry of Defence, vide Office Memorandum No. 8(29)/2026-D(Coord/DDP) dated September 17, 2026, has appointed Ms. Meera Mohanty, Joint Secretary (Personnel & Coordination), (DIN: 03379561), as Government Nominee of Director on the Board of Mishra Dhatu Nigam Limited w.e.f. September 17 2026 in place of Shri Prakash Rajpurohit— iS (DIP) (DIN: 06895578). 2. In view of above, the tenure of Shri Prakash Rajpurohit— IS (DIP) (DIN: 06895578) as Government Nominee Director ofthe Company cease to exist with effect from September 17, 2026. 3. Further, we are enclosing herewith disclosure of information pursuant to Regulation 30 of SEBI LODR read with SEBI Circular No. SEBI/HO/CFD/POD2/CIR/P/0155 dated November 11, 2024 (updated from time to time). 4. This is for information of the exchange and the members. Thanking you, Yours faithfully, For Mishra Dhatu Nigam Limited Paul Antony Company Secretary & Compliance officer e-mail: company.secretary@midhani-india.ifl ~l9 1*i MISHRA DHATU NIGAM LIMITED (~iwi ~Z~cT~ ~r ~i) (A Govt. of India Enterprise) gAi~zi q,(gI~~g: m.a#. ~~isii1i, ~g(IlIg, clv1II’lI -500058 Registered Office: RO. Kanchanbagh, Hyderabad, Telangana-500058 ‘~tM Telephone: 040-24184000, ~bm Fax: 040-24340039 r~lI1~1d ‘1~H ~i. C N: L14292TG1973GOI001660 Website: www.midhani-india.in Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEW Circular No. SEBI/HO/CFD/P0D2/CIR/P/0155 dated November 11. 2024 (updated from time to time) ‘S ~Parti&il~?r tnformatión Appointment: Pursuant to Office Memorandum No. 8(29)/2026-D(Coord/DDP) dated September 17, 2026, issued by Ministry of Defence, Ms. Meera Mohanty, Joint Secretary (Personnel & Coordination), (DIN: 03379561), has been appointed as Government Nominee Director on the Board of MIDHANI w.e.f. September 17, 2026. Cessation: With appointment of Ms. Meera Mohanty, Joint Secretary (Personnel & Coordination), (DIN: 03379561) as Government Nominee Director, the tenure of Shri Prakash Rajpurohit (DIN: 06895578) as Government Nominee Director on the Board of MIDHANI cease to exist with effect from September 17, 2026. Date of appointment Appointed as Govt. Nominee Director w.e.f. September 17, & term of 2026, till further order of Administrative Ministry. appointment Ms. Meera Mohanty is an Indian Administrative Service (lAS) officer of the Himachal Pradesh cadre, belonging to the 2005 batch. At present, she is Joint Secretary (P&C), Ministry of Defence, Department of Defence Production. Prior to her present assignment, she was Joint Secretary in the Prime Minister’s Office (PMO). Ms. Mohanty is also a Government Nominee Director on the Board of Bharat Electronics Limited (BEL). 4. Disclosure of None relationships between Directors (in case of appointment of a director) 5. Confirmation of Ms. Meera Mohanty (DIN: 03379561) is not debarred from Compliance with SEBI holding the office by virtue of any SEW Order or any other letter dated June 18, authority. 2018 read with S.No. Particulars Information Exchange circular dated June 20, 2018 6. Whether Director Not disqualified. disqualified from holding the office of Director pursuant to Section 164 of the Companies Act, 2013