As per attached Covering Letter.

o MAHALAXMI Mahalaxmi Seamless Limited C IN: L93000MH1991PLC061347 Reg. Off.: Pipenagar (Sukeli)Via Nagothane Taluka Roha Dist Raigad 402126 54/A,Virwani Industrial Estate,Near Western Express Highway Goregaon (East), Mumbai-400063.(INDIA). Tel: 022-40033190, Email: accountsho@mahatubes.com, Website: www.mahatubes.com Annexure A Change in Directors, Key Managerial Personnel (Managing Director, Chief Executive Officer, Chief Financial Officer, Company Secretary etc.), Senior management, Auditor and Compliance Officer: Change in Management of Mahalaxmi Seamless Limited (“Company”) Sr. No. Details of events that need to | Information of such event(s) be provided 1. Reason of change viz. | Re-appointment Mrs. Mala Sharma (DIN: appointment, resignation, | 02964382) as a Director of the Company who removal, death or otherwise retires by rotation at this meeting and being eligible has offered herself for re-appointment. 2. Date of Appointment/ | 24t September, 2026 cessation (as applicable) Mrs. Mala Sharma (DIN: 02964382) who re- Term of Appointment appointed as the director of the company 3. Brief Profile (in case of |Mrs. Mala Sharma is a dynamic and appointment) accomplished leader, dedicated to driving the Company's success. As a Whole-time Director, she leverages her in-depth knowledge and expertise to steer the organization towards its goals, while championing innovation, excellence, and sustainable growth. Her vision and leadership are instrumental in shaping the Company's future and achieving its full potential. 4. Disclosure of relationships | Spouse of director between Directors (in case of appointment of a Director Annexure B Change in Directors, Key Managerial Personnel (Managing Director, Chief Executive Officer, Chief Financial Officer, Company Secretary etc.), Senior management, Auditor and Compliance Officer: Change in Management of Mahalaxmi Seamless Limited (“Company”) Sr. No. Details of events that need to | Information of such event(s) be provided 1. Reason of change viz. | Appointment of Mr. Elangovan Ramnathan appointment, resignation, | (DIN: 11367574) as Non-Executive Independent removal, death or otherwise Director of the company for a period of five (5) consecutive years. 2. Date of Appointment/ | 24t September, 2026 cessation (as applicable) Factory: Pipe Nagar (Sukeli), via Nagothane, Taluka Roha, District Raigad, Maharashtra — 402 126(INDIA) Email : enquiry@mahatubes.com _MAHALAXMI Mahalaxmi Seamless Limited MAESS LIMATED CIN: L93000MH1991PLC061347 Reg. Off.: Pipenagar (Sukeli)Via Nagothane Taluka Roha Dist Raigad 402126 54/A,Virwani Industrial Estate,Near Western Express Highway Goregaon (East), Mumbai-400063.(INDIA). Tel: 022-40033190, Email: accountsho@mahatubes.com, Website: www.mahatubes.com Term of Appointment Mr. Elangovan Ramnathan (DIN: 11367574) appointment as Non-Executive Independent Director of the company for a period of five (5) consecutive years. Brief Profile (in case of | Mr. Elangovan Ramnathan holds a Diploma in appointment) Electronics and Electrical Engineering. He possesses sound technical knowledge and has experience in handling electrical systems, electronic equipment, and industrial operations. He has been associated with various technical and operational projects where he has contributed to improving efficiency, maintenance, and process optimization. Disclosure of relationships | Mr. Elangovan Ramnathan (DIN: 11367574) is not between Directors (in case of | related to any Director or Key Managerial appointment of a Director Personnel of the Company. Factory: Pipe Nagar (Sukeli), via Nagothane, Taluka Roha, District Raigad, Maharashtra — 402 126(INDIA) Email : enquiry@mahatubes.com