Resignation

MAHARASHTRA SEAMLESS LIMITED INTERIM CORPORATE OFFICE : Pilot No.106. institutional Secto r-44, Gurgaon-122 002 Haryana (India) Phone No. : 91-124-4624000, 2574326, 2574325, 2574728 Fax - 91-124-2574327 E-mail : contact@mahaseam.com Website : www.jindal.com CIN No: L9S999MH1988PLC080545 CORPORATE OFFICE : Plot No. 30, Institutional Sector-44, Gurgaon-122 002 Haryana (India) E-Communication MSL/SEC/SE/2026-27 26th September, 2026 BSE Limited National Stock Exchange of India Limited 25th Floor, P.J. Towers, Exchange Plaza, C-1, Block-G, Dalal Street, Mumbai-400001 Bandra - Kurla Complex Bandra (E), Mumbai-400051 Stock Code: 500265 Scrip Code: MAHSEAMLES Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), this is to inform you that Mr. Pithelis Raj Santhanamarian (DIN: 00520481) has resigned from the Directorship of the Company with effect 25th September, 2026, due to his personal reasons on account of other pre- occupations. Copy of resignation letter confirming that there are no other material reasons for his resignation is enclosed. The detailed disclosure as required under SEBI Listing Regulations read with SEBI Master Circular No. SEBI/HO/49/1 4/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is enclosed. You are requested to kindly take the above on record. Thanking you, Yours faithfully, For Maharashtra Seamless Limited Ram Ji Nigam Company Secretary & Compliance officer Encl.: As above REGD. OFF. & WORKS Pipe Nagar, Village, Sukeli, N.H.17, B.K.G. Road, Taluka-Roha, Distt. Raigad-402 126 (Maharashtra) Phone : 02194-238511, 238512, 238567, 238569 * Fax . 02194-238513 MUMBAI OFFICE : 402, Sarjan Plazo, 100 Dr. Annie Besant Road, Opp. Telco Showroom, VVorli, Mumbai-400 016 Phones : 022-2490 2570 /72 /744 Fax : 022-2492 5473 HEAD OFFICE : 5, Pusa Road, 2nd Floor, New Delhi-110005 Phones : 011-28752862, 28756631 Email jpidethi@bol.netin KOLKATA OFFICE : Sukhsagar Apartment, Flat No. 6A, &th Floor, 2/5, Sarat Bose Road, Kolkata - 700 020 Phone ; 033-2455 9982, 2454 0053, 2454 0056 ® Fax : 033 - 2474 2290 E-mail: ms!i@cal.vsni.net.in CHENNAI OFFICE : 3A, Royal Court. 41, Venkatnarayana Road, T. Nagar Chennai-600017 Phone : 044-2434 2231* Fax : 044-2434 7990 MAHARASHTRA SEAMLESS LIMITED INTERIM CORPORATE OFFICE : Pilot No.106. Institutional Sector-44, Gurgaon-122 002 Haryana (India) Phone No. : 91-124-4624000, 2574326, 2574325, 2574728 Fax - 91-124-2574327 E-mail : contact@mahaseam.com Website : www.jindal.com CIN No: L99999MH1988PLC080545 CORPORATE OFFICE : Plot No. 30, Institutional Sector-44, Gurgaon-122 002 Haryana (India) S. No. | Particulars Details 1. | Reason for change viz. appemtmernt—r e- | Resignation from the Directorship of the appeintment resignation, remevat—death-or | Company othemmise 2. | Date of appointment/r e- | 25th September, 2026 appeintment/cessation (as applicable) & ; / ; 3. | Brief profile (in case of appointment) Not Applicable 4. | Disclosure of relationships between directo rs | Not Applicable (in case of appointment of a director) 5. | Letter of Resignation along with detail ed | Enclosed reason for resignation —_ JINDA D.P.JINPAL GROUS Sa ee REGD. OFF.& WORKS . Pipe Nagar, Village, Sukeli, N.H.17, B.K.G. Road, Taluka-Roha, Distt. Raigad-402 126 (Mah Phone : 02194-238511, 238512, 238567, 238569 * Fax : 02194-238513 MUMBAI OFFICE 402, Sarjan Plazo, 100 Dr, Annie Besant Road, Opp. Telco Showroom, Vvorli, Murmbal-400 016 Phones : 022-2490 2570 /72 /74« Fax : 022-2492 5473 HEAD OFFICE 5, Pusa Road, 2nd Floor, New Delhi-110005 Phones : 011-28752862, 28756631 Email - jpidethi@bol.net.in KOLKATA OFFICE Sukhsagar Apartment, Flat No. 6A, &th Floor, 2/5, Sarat Bose Road. Kolkata - 700 020 Phone ; 033-2455 9982, 2454 0053, 2454 0056 ® Fax : 033 - 2474 2290 E-mail: ms!i@cal.vsni.net.in CHENNAI OFFICE 3A, Royal Court. 41, Venkatnarayana Road, T. Nagar Chennai-600017 Phone : 044-2434 2231* Fax : 044-2434 7990 25" September, 2026 The Board of Directors Maharashtra Seamless Limited Plot No. 106, Institutional Sector-44, Gurugram-122003 Subject: Resignation from the Directorship of the Company Dear Sir/Madam, | hereby tender my resignation from the Directorship of Maharashtra Seamless Limited with effect from 25™ September, 2026 due to my personal reasons on account of other pre- occupations. | confirm that there are no material reasons for my resignation from the Directorship other than the reason stated herein. Please acknowledge receipt of this letter and do the needful. Thanking You, : Yours Sincerely, Pithelis Raj Santhanamarian DIN: 00520481