Disclosure of Voting Results along with Scrutinizer''s Report for the AGM

(Sr) M@HGM@Y€A STEEL INDUSTRIES LIMITED CIN : L27107CT1988PLC004607 IS 2062:2011 pace ISO 9001:2015 REGD. OFFICE & WORKS : Phone : 0771 4910058 B/8-9, Sector-C, Sarora, 091099 88271 Urla Industrial Complex, a fp E-mail : marketing@mahamayagroup.in Raipur-493 221 Chhattisgarh Website : www.mahamayagroup.in Ref: MSIL/2026-27/ Date: 26.09.2026 The Secretary, Listing Department The Manager BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, 5" Floor, Plot No. C/1 Dalal Street, G Block, Bandra-Kurla Complex, Bandra (E) Mumbai — 400 001 Mumbai — 400 001 Maharashtra, India Maharashtra, India Scrip Code: 513554 Symbol: MAHASTEEL Dear Sir/ Madam, Sub: Disclosure of Voting Results at the 38 Annual General Meeting of the Company held on Friday, 25" Sreptember, 2026 as required under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Scrutinizers Report. | The 38" Annual General Meeting (‘AGM’) of the Company was held at 12.00 noon on Friday, 25" September, 2026 through Video Conferencing/Other Audio Visual Means. The resolutions nos. 1 to 12 as contained in the Notice of the 38 AGM was approved / passed by the shareholders with requisite majority. The combined voting result (i.e. result of remote evoting prior to the AGM and e-voting conducted at the AGM) is enclosed herewith as required under Regulation 44(3) of SEBI ((Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Scrutinizer’s Report thereon. ; Please take the same on record. = Thanking You, Yours truly, ; | For, Mahamaya Steel Industries Jaswinder Kaur Mission Company Secretary & Co M.No. FCS 7489 Enel: as above APPROVED SUPPLIER OF : BSP, BHEL, DGS&D, DMRC, SAIL, RIL, NTPC, SEBs, RDSO, CORE, ONGC, GAIL, EIL MANUFACTURERS : JOIST, CHANNEL, ANGEL, FLAT, ROUND, CROSSING SLEEPER BAR, BLOOM, BILLET etc. o 2 o . n 09 0 . 0 8 . 1 12 i.e, 6 a te 2 a 0 d er, t-of b u m C epte the S on 5 s 2 A day, Fr 6 G A f o lts y: u x s o e r R p g h n g i u t o o r V h r o n o s r e e record da either in n g o n i as et s e r m holde n the share sent i y e t r equi ers p f d G o l e A ber reho h m a t u h Date Total p u o r G r e t o m o r P d n a r e t o m o r P c i l b u P r e h t O / ) C V ( g n i c n e r f n o C o V h g o r h t g n i t e e m e h t g) inM dV enA tO t( as sn era de lM o hl ea ru as hi S V fo oi .d ou p u o r G r e t o m o r P d n a r e t o m o r P _ EEES NHHR OTTO L T ARDI DOND NFAU ST NY 026 ND EDP, TMHR IOCO DCRT U AC) AEMEN H RO THE DI UTI ADOPTION OF STATEMENT O YEAR ENDED 3 BOARD O ORDINARY RESOL Resolution-1 FINANCIAL FINANCIAL REPORTS O THEREON ( n o i t u l o s e r a d n e g a n i d t s e r e t n cial) are i e p Sp u / o y r ar G n r Ordi ote ( om : r d P e / blic Requir omoter u n r P io P t r u e l h eso et Votes ainst polled 5)/2)*100 Sl1clco S1co|/o 2.7808 0.0579 %gt 1 Ao = tesin . Votes 2)]*100 100 o|So i)ro) 7,2192 0 0 9.9421 on Poll [(4)/( 9 9 % fav (6)= es ah) S|c!|o 4 0 0 4 tt 9 9 os 9 9 of V gain (5) 6 6 .A o N Votes Favor 11836722 Colo 7 i=) 244514 0 0 2081236 o. in 1 N %o f Votes polled on utstanding Shares =[(2)/(1)1*100 98.9280» Colo olo!o 5.6474 0 0 73.5544 O (3) of Votes Polled 11836722 olf olo|o 251508 0 0 2088230 hares held 11964987 15920 4453493 16434400 S 4 g . 25 n i ot ! 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CUTN IO VN E BY ROTATI TEE NXR EEI M-T) TNEN NO RO OINOTI PA TU P EL ASLO -ABS RE 0) IA R E 48L Y 32RR solution- IN:0 756 IRECTO ORDINA Re (DD( n o i t u l o s e r / a d n e g a e h t n i d e t s e r e t n ) i l e a r ci a e p p u /S o y r ar G n r i e d t r o O m ( o : r d P e / r r i e u t q o e m R o n r utio er P l h o t s e e h R W ‘ yrogetaC in tes . so te V ed on l o f V or o Pol %av f s e tt os of V gain .A o N tes r o o of V Fa v o. in %o f Votes polled on utstanding Shares O No. of Votes Polled d No. of arh ee sl h S g n i t o V f o e d o M setoV f o% no tsniagA dellop setoV ) t c )2( 0 0 1 * 1 D ( ) 2 1 = ) B )1]0*0 2 ( / ) S ( [ = ) T ( 0 0 1 * ] ) 2 A ) 4 ( [ = ) 6 ( ) S ( r r ote ote p m mu od oo rn rr Pa PG gnitoV-E 7 8 9 4 6 9 1 1 l l o P 22763811 tollaB latsoP 0 8 2 9 . 8 9 22763811 s n o i t cu ubli nstit PI gnitoV-E 0 2 9 5 1 t o l l a B l a lt ls oo PP 0 0 0 0 0 So|o ol/o|o s on — i t Public Non Institu gnitoV-E 4 1 5 4 4 2 8 0 5 1 5 2 3 9 4 3 5 4 4 t o l l a B l a l t l s o o P P 2912.79 0 0 4 4 5 5 . 3 7 0 3 2 8 8 0 2 1 0 0 4 4 3 4 6 1 ) A ( l a t o T 63218021 1 2 4 9 . 9 9 &E JH T s n d e A e to l l S oto A R P OA S T N V f o %s n i a g Ap s e t o V CTY . S / M F O T N E M T N U O C C A D E R E T RN A P M O C E H T F O S R O ) N O I T n i s e t o V f o % s s e t o rnV oo v a f d e l l o P IATU e O P P A 4 - n o i t u l o s e RH C , S E T A I C O S S AI D U A Y R O T U T A T SL O S E R Y R A N I D R O ( o N t o V f o . o N s e t o V f o t s n i a g A r o v a F . o n i n o i t u l o s s e t o V f o % n o d e l l o pg n i d n a t s t u s e r a h S e O r / a d n e g a e h t f o . o N s e t o V d e l l o P n i d e t d ) l a i c s e r e t n i e r a T f o . o Nl e h s e r a h s ‘ S o / y r a n i d r r G r e t o g n i t o V O m f ( : d e r i o r P / r e o e d o M u t q o e m R o n o r P y i r r t u l o s e R e h t e h W o g e t a C ) 4 ( 0 0 1 * ] ) 1 ( / ) 2 ( [ = ) 3 ( 0 0 1 * ] ) 2 ) G 1 = D T ( 0 00 0 1 1 * ] ) 2 ( / ) 4 ( | = ) 6 ( 2 2 7 6 3 8 1 1 0 8 2 9 . 8 9 2 2 7 6 3 8 1 1 7 8 9 4 6 9 1 1 t o g n l l a B g n i i t o V - E l l o P l a t s o P t o V - E s n r e t o m o r d nr e t o m o r p u o r c i l b uo i t u t i t s n PaPGPI lloP 0 2 9 5 1 t o l l a B g n li at to sV o- PE s n o — i t c i l b u P n o Nu t i t s n I lloP 2 9 1 2 . 7 9 4 9 9 6 8 0 5 1 5 2 3 9 4 3 5 4 4 t o l l a B l a t s o P AH I AT s n d e G N A R A H TF O R O T C E e t o V f o %o t s n i a g Al l o p s e t o V IR 1 2 4 9 . 9 9 A V . S M FD T N E D N ) N O n i s e t o s e t o V n d e l 4 9 9 6 O T N E M T N I O P P A - EE P E D N I N A S A ) 4I T U L O S E R L A I C E P S V f o % s e t o V f o r oo v a f t s n i a gl o P 6 3 2 1 8 0 2 1 R 5 - n o i t u l o s e R3 3 1 1 2 9 0 : N I D (( . Y N A P M O C o N . o N s e t o V f o . oA r o v a F n i N n o i t u l o s s e t o V f o % n o d e l l o pg n i d n a t s t u s e r a h S e O r / a 0 3 2 8 8 0 2 d n e g a e h t f o . o N s e t o V d e l l o P 1 n i d e 0 t d 0 4 4 3 4 6 1 ) l s e r e t n i e f o . o Nl e h s e r a ) 1 ( a r h i c a S e p / y r a n i d r r G r e t o g n i t o V O m f ( o o : r e d e r P / r d o i e M u t q o e m ) A ( l a t o n o i t u l o s e R r P r e h t e h W y r o g e t a C T )2( 0 0 1 * 1 ) / ) 2 ( [ = ) 3 [Showing first 8,000 characters — download PDF for full document]