In terms of the provision of SEBI (LODR) Regulations, 2015 and in accordance with Company''s code of conduct to regulate, monitor and report, the Trading window for dealing in securities by Designated Person will remain closed from 1st October, 2026 till 48 hours after the dissemination of UFR of the Company for the Second Quarter and Six months ended 30.09.2026 Kindly take on record and oblige.

Meenakshi Steel Industries Limited CIN No.; L52110DL1985PLC020240 Mumbai Office : Regd. Office : J-189, Basement, J Block, Saket, New Delhi- 110017 || 313, Daulat Bhavan, Tel.: 97020 03465 - E mail: meenakshisteelindustries@gmail. com || 407, Kalbadevi Road, — Website : www.meenakshistee!.i in - / | ‘Mumbai - 400 002 September 28, 2026 Dept. of Corporate Services BSE Limited P. J. Tower, Dalal Street, Fort Mumbai 400 001 Dear Sir, Ref: Scrip Code 512505 Sub: Closure of Trading Window In terms of the provisionosf SEBI (Listing Obligations and Disclosure Requirements), 2015 and in accordance with Company's Code of Conduct to regulate, monitor and report, the Trading Window for dealing in securities by Designated Person will remain - closed from 18! October, 2026 till 48 hours after the dissemination of the Un-audited Financial Results of the Company for the Second Quarter and half year ended 30* September, 2026 Please take the above information on record and oblige. Thanking you.. Yours faithfully, For MEENAKSHI STEEL INDUSTRIES LIMITED Shivangi A. Jogani Managing Director (DIN — 08370325)