As per the attached Proceedings of the 35th Annual General Meeting.

o MAHALAXMI ,Mahalaxmi Seamless Limited P NI CIN: L93000MH1991PLC061347 Reg. OfL: Pipenagar (Sukel)Via Nagothane Taluka Roha Dist Raigad 402126 S54/A,Virwani Industrial Estate,Near Western Express Highway Goregaon (East), Mumbai-400063.(INDIA). Tel: 022-40033190, Email: accountsho@mahatubes.com, Website: www.mahatubes.com Date: 24t September, 2026 The Secretary, BSE Limited, 25th Floor, P.J. Towers, Dalal Street, Fort, Mumbai: 400 001 Subject: Proceedings of the 35 Annual General Meeting held on Thursday 24 September, 2026 Scrip Code: 513460 Respected Sir/Madam, Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the business mentioned in the Notice of 35t"Annual General Meeting dated August 31, 2026were transacted In this regard, we enclose herewith a summary of proceedings of 35" Annual General Meeting of the Company held on Thursday, September 24, 2026at 09:00 am. at Pipenagar (Sukeli), Via- Nagothane, Tal-Roha, Maharashtra- 402 126. You are requested to kindly take the same on your records. Thanking you, Yours faithfully, For and on behalf of Mahalaxmi Seamless Li; Mr. Vivek Madhavprasad Jalan DIN: 00114795 Managing Director Enclosed: As above Factory: Pipe Nagar (Sukeli), via Nagothane, Taluka Roha, District Raigad, Maharashtra — 402 126(INDIA) Email : enquiry@mahatubes.com w1 Mahalaxmi Seamless Limited MAHALAX o 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 Summary of Proceedings of the 35th Annual General Meeting (AGM): The 35t Annual General Meeting of Mahalaxmi Seamless Limited (the Company) was held on Thursday, September 24, 2026 at 09:00 a.m. at Pipenagar (Sukeli), Via- Nagothane, Tal-Roha, Maharashtra- 402 126. Mr. Vivek Madhavprasad Jalan, Chairman and Managing Director of the Company took the chair, welcomed the members, and started the formal proceedings. He introduced the Board Members, Mr. Chandrashekar Rajaram Kulkarmi (Non-Executive Independent Director), Mr. Aditya Kumar Moda (Non-Executive Independent Director), Mrs. Mala Sharma (Whole-time director), Mr. Madhavprasad Govindram Jalan (Whole-time director), Mr. Elangovan Ramnathan (Non-Executive Independent Director). The Chairman also confirmed the presence of the Statutory Auditor, Whole-time Company Secretary of the Company and Secretarial Auditor. The requisite quorum being present, the Chairman called the meeting to order. The Chairman informed that the statutory registers under the Companies Act, 2013 were available for inspection by the members till the conclusion of the meeting. The Chairman informed the Members that, the Financial Statements including Director’s Report, for the Financial Year ended 31st March, 2026 and Notice convening the 35% Annual General Meeting were taken as read as the same had already been circulated to the Members. Further, the Chairman briefed the highlights of the performance of the Company during the year. The proposed items placed before the members for their approval as mentioned in the Notice of the meeting were then summarized by the Chairman. Members present at the Meeting were then invited to raise their queries/concerns which were duly answered by the Chairman. The Chairman then informed the gathering that the Company had provided an option to the members for voting through electronic mode viz. remote e-voting which remained open from Monday, 21st September, 2026 at 09.00 A.M to Wednesday, 23+ September, 2026 till 05.00 P.M. The following businesses were then transacted at the meeting: Resolution Number 1: Ordinary resolution to adopt the audited standalone balance sheet as at 31st March, 2026, statement of profit and loss account for the year ended 31st March, 2026, cashflow statement and the schedules and notes forming part of accounts and annexure together with the report of the Directors and Auditors thereon. Resolution Number 2: Ordinary resolution to re-appoint Mrs. Mala Sharma (DIN: 02964382) who is retiring by rotation as a Director of the Company. Factory: Pipe Nagar (Sukeli), via Nagothane, Taluka Roha, District Raigad, Maharashtra — 402 126(INDIA) Email : enquiry@mahatubes.com w1 Mahalaxmi Seamless Limited o MAHALAX 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 Resolution Number 3: Ordinary resolution to approve the appointment of Mr. Elangovan Ramnathan (DIN: 11367574) as Non-Executive Independent Director of the company for a period of five (5) consecutive years. It was further informed to the members that the Board of Directors has appointed M/s Neelakshee R. Marathe & Co., Practicing Company Secretaries (COP number: 9983), as the Scrutinizer to scrutinize the remote e-voting process and ballot process at the Annual General Meeting in a fair and transparent manner. The Chairman announced that the results of voting shall be announced within two working days of the conclusion of Meeting. The results of voting will be displayed at the Registered Office of the Company and shall be placed on the website of the Company and Stock Exchange viz., BSE, once they are declared. He then thanked all the Members, Board of Directors, and Invitees for attending the meeting. The meeting commenced at 09:00 A.M. and concluded at 10.00 A.M. Thanking you, Yours faithfully, For and on behalf of Mahalaxmi Seamless Limited Mr. Vivek Madhavprasad Jalan DIN: 00114795 Managing Director Factory: Pipe Nagar (Sukeli), via Nagothane, Taluka Roha, District Raigad, Maharashtra — 402 126(INDIA) Email : enquiry@mahatubes.com