Change in Management

IGP) M@HAMAYA sTEEL INDUSTRIES LIMITED a CIN : L27107CT1988PLC004607 IS 2062:2011 ISO 9001:2015 Phone : 0771 4910058 REGD. OFFICE & WORKS : 091099 88271 B/8-9, Sector-C, Sarora, Urla Industrial Complex, aN p> WE- em ba si il m wa wr wk .e mt ai hn ag m@ am ya ah ga rm oa uy pa .g ir no up.in Raipur-493 221 Chhattisgarh 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 Subject: Disclosure under Regulation 30 of SEB] LODR - Appointment of Statutory Auditors and Re- appointment of Independent Director Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD- PoD-1/P/CIR/2023/123 dated 13th July, 2023, we inform that members at 38th AGM held on Friday, 25th September, 2026 through VC/OVMA have approved: |. Appointment of M/s. Chopra A J & Associates, Chartered Accountants (FRN: 021905C) as Statutory Auditors. . 3 2. Re-appointment of Ms. Vanitha Rangaiah (DIN: 09211334) as Independent Director. Details as required are given in Annexure-A, Kindly take on record. Thanking You, Yours truly, Jaswinder Kaur Mission Company Secretary & Compliance M.No. FCS 7489 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. Annexure A “The details required under Regulation 30 of Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 for Change in directors, key managerial personnel (Managing Director, Chief Executive Officer, Chief Financial Officer, Company Secretary etc.), Auditor and Compliance Officer are as under: Name M/s. Chopra A J & Associates, Chartered | Ms. Vanitha Rangaiah (DIN: Accountants, Raipur (Firm Registration | 09211334) No. 021905C) Reason for Change viz. | Appointment - Expiry of term of M/s. K P | Re-appointment as Independent Director appointment, reappointment, | RK & Associates at 38th AGM for second term resignation, removal, death or otherwise Date of appointment/ 25.09.2026 - 5 years from conclusion of 28.06.2026 to 27.06.2031 (5 years) /reappointment/ 38th AGM till conclusion of 43rd AGM approved on 25.09.2026. Not liable to retire by rotation cessation (as applicable) & term of appointment/reappointment; Brief Profile (in case of | CA firm based at Raipur, established in | She has over 20 years of experience in appointment) 2016. Peer Reviewed: firm. 9 years of | Accounts and Finance. experience in Statutory Audit, Tax Audit, | Meets criteria of independence under Sec GST Audit, Bank Audits. 149(6) and Reg 16(1}(b) Disclosure of relationships | Not Applicable Not related to any Director, KMP or Promoter of the Company between directors (in case of appointment of a director). ‘She is not debarred from holding the office Affirmation that the Director is Not Applicable of director by virtue of any SEBI order or not debarred from the holding any other such authority. office of the Director by virtue of any SEBI order or authority