Approval for extension of time for holding AGM for the Financial Year ended March 31, 2026 vide approval letter received from ROC, Guwahati dated 04.09.2026.

Date: 05.09.2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai, Maharashtra-400001 Subject: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Approval for extension of time for holding the Annual General Meeting for the financial year ended March 31, 2026. BSE Scrip Code: 544553 ISIN: INE1PJP01015 Dear Sir / Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“SEBI Listing Regulations”), we hereby inform you that M P K Steels (I) Limited (“Company”) has received an approval letter dated September 4, 2026 from the Office of the Registrar of Companies, Guwahati (“ROC”), granting the Company an extension of three months for holding its Annual General Meeting for the financial year ended March 31, 2026. The Company had made an application to the ROC under Section 96(1) of the Companies Act, 2013, seeking an extension of time for holding the Annual General Meeting. The ROC has, after considering the circumstances stated in the application, approved the extension. Accordingly, the Annual General Meeting, which was otherwise required to be held on or before September 30, 2026, may now be convened on or before December 31, 2026. The actual date, time and manner of convening the Annual General Meeting will be determined by the Board of Directors and intimated to the Stock Exchanges in accordance with the applicable laws. A copy of the approval letter issued by the ROC is enclosed herewith as Annexure A. You are requested to kindly take the above information on record. Thanking You. Yours Faithfully, For M P K Steels (I) Limited (Formerly known as M P K Steels (I) Private Limited) Priyanka Jain Company Secretary & Compliance Officer Membership No.: A43544 GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS Office of the Registrar of Companies Registrar Of Companies, 1st floor, BSNL Bhawan, Pan Bazar, Guwahati, Assam, 781001 DATED: 04/09/2026 IN THE MATTER OF M/S M P K STEELS (I) LIMITED CIN L27109AS2005PLC007674 IN THE MATTER OF EXTENSION UNDER SECTION 96(1) OF THE COMPANIES ACT, 2013 The Company has closed its accounting year on 31/03/2026 and the Annual general meeting of the company is due to be held on 30/09/2026 as per requirements of section 96 of the Companies Act, 2013. The company has made an application vide SRN AC5814104 on 03/09/2026 requesting for an extension of time for the purpose of holding AGM on the following grounds As requested by the Stakeholder. Keeping in view, the aforesaid circumstances due to which company cannot hold its Annual General Meeting on time, extension of 3 months is considered. ORDER Under the power vested in the undersigned by virtue of section 96(1) read with second proviso attached thereto extension of 3 months is hereby granted. However, the company is hereby advised to be careful in future in compliance of the provisions of the Companies Act, 2013. Yours faithfully, Ananta Sethi Assistant Registrar of Companies/ Deputy Registrar of Companies/ Registrar of Companies Registrar of Companies ROC Guwahati Mailing Address as per record available in Registrar of Companies office: M P K STEELS (I) LIMITED HOUSE NO. 87, RAJGARH ROAD, Gmc, Kamrup- 781003, Assam, India Note: This letter is to be generated only when the application is approved by ROC office