Shareholders meeting

MAHARASHTRA SEAMLESS LIMITED INTERIM CORPORATE OFFICE : Plot 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: L99999MH 1988PLC0B0545 CORPORATE OFFICE : Plot No. 30, Institutional Sector-44, Gurgaon-122 002 Haryana (India) E-Communication MSL/SEC/SE/2026-27 25th June, 2026 BSE Limited National Stock Exchange of India Limited 25" Floor, P J Towers, Exchange Plaza, C-1, Block-G, Dalal Street, Mumbai - 400 001 Bandra - Kurla Complex Bandra (E), Mumbai-400051 Stock Code: 500265 Stock Code: MAHSEAMLES Sub.: Result of Postal Ballot and Disclosure in terms of Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to provisions of Section 110 of the Companies Act, 2013 (‘the Act”), read with the Companies (Management and Administration) Rules, 2014 (as amended from time to time) and other applicable provisions of the Act, the consent of the Members of the Company was sought through Postal Ballot for the matters as mentioned in the Postal Ballot Notice dated 22nd May, 2026. Mr. Arunesh Kumar Dubey (FCS 7721, CP 14054), M/s Arunesh Dubey & Co. Company Secretaries was appointed as the Scrutiniser for conducting the Postal Ballot process in a fair and transparent manner. The last date for casting votes electronically through remote e-voting was 24th June, 2026. The Scrutiniser has submitted his report for the Postal Ballot dated 25th June, 2026 for remote e-voting which is enclosed herewith. In terms of Regulation 44 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), please find enclosed herewith details of voting result for the Postal Ballot. Pursuant to the aforesaid, following Resolution has been approved by the Members of the Company with requisite majority effective from 24th June, 2026. 1. Shifting of registered office of the Company from the “State of Maharashtra” to the “State of Haryana” and consequential amendment in Clause Il of the Memorandum of Association of the Company (Special Resolution) Kindly also consider this as disclosure in terms of the provisions of Regulation 30 and other applicable provision of the SEBI Listing Regulations. Thanking you, Yours faithfully, For Maharashtra Seamless Limited Ram Ji Nigam Company Secretary & Compliance Officer Encl.: As stated above _JINDAL REGD. OFF. & WORKS . Pipe Nagar, Village, Sukeli, N.H.17, 8. K.G. Road, Taluka-Roha, Distt. Raigad-402 126 (Maharashtra) Phone : 02194-238511, 238512, 238567, 238569* Fax . 02194-238513 MUMBAI OFFICE ¢ 402, Sarjan Plazn, 100 Dr. Aanic Desant Road, Opp. Teloo Shawroom, Worli, Mumbai-400 018 Phones : 022-2490 2570 /72 /74 Fax : 0222492 5473 HEAD OFFICE i 5. Pusa Road, 2nd Floor, New Delhi-110005 Phones : 011-28752862, 28756631 Email - jpldelhi@bol netin KOLKATA OFFICE Sukhsagar Apartment, Flat No. 8A. &th Floor, 2/5, Sarat Bose Road. Kolkata - 700 020 Phone : 033.2455 9982, 2454 0053, 2454 0056» Fax : 033 - 2474 2290 E-mail : msl@cal.vsnl.net.in CHENNAI OFFICE 3A, Royal Court. 41, Venkatnarayana Road, T. Nagar Chennai-600017 Phone : 044-2434 2231+ Fax : 044-2434 7950 MAHARASHTRA SEAMLESS LIMITED INTERIM CORPORATE OFFICE : Plot 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: L99999MH 1988PLC0B0545 CORPORATE OFFICE: Plot No. 30, Institutional Sector-44, Gurgaon-122 002 Haryana (India) Resolution No. 1: Resolution Required (Special Resolution) To shift registered office of the Company from the “State of Maharashtra” to the “State of Haryana” and consequential amendment in Clause Il of the Memorandum of Assodiation of the Company 'Whether promoter/ promoter group are interested in No the agenda/resolution? Category Mode of Voting No.of | No.of | % votes polled | No.of | No.of | %of votes - | % of votes - in shares | votes | on outstanding | votes -in | votes - | in favour against held polled shares favour in Against ) 2) (3)= [(2)/(1)1100 (4) (5) (6)= )= [(4)/(2)]*100 | [(5)/(2)1*100 Promoter |E-voting 88615861 94.10 88615861 0 100.00 0.00 and Poll 94172533 0 0 0 0 0 0| Promoter (b5 ctal Ballot(if applicable) 0| 0| 0 0 0 0| Group Total 94172533| 88615861 94.10[ 88615861 0 100.00) 0.00 Public |E-voting 15064392| 84.62 15064392] 0 100.00 0.00) Institutions [pol| 17801833 0 0 0 0 0 0.00| Postal Ballot(if applicable) 0 0 0 0 0 0.00 Total 17801833] 15064392 84.62] 15064392 0 100.00] 0.00 Public Non- |E-voting 2635774 11.97] 2630212[ 5562 99.79 0.21] Institutions [pol| 22024886 0 0 0 0 0 0| Postal Ballot(if applicable) 0 0 0 0 0 o Total 22024886 2635774 11.97] 2630212] 5562 99.79 0.21 Total 133999252 106316027 79.34] 106310465] _ 5562 99.99 0.01 Invalid votes: Nil Result: The resolution is passed with requisite majority. _JINDAL, b.r JINDAL GROUS 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 Plaza, 100 Dr. Annie Besant Road, Opp. Telco Shawroom, Worli, Mumbai-<400 018 Phones - 022-2490 2570 /72 /74« Fax : 022-2492 5473 HEAD OFFICE KOLKATA OFFICE 5S,u Pkuhssaa gRaora dA,p a2rntdm eFnltoo.r ,F Nlaet wN oD.e l8hAi,- 181i0h0 F0l5o oPrh,o 2n/e5s, :S a0r1a1t- 2B6o7s5e2 8R6o2a,d 2,8 7Ko5l6k6a3t1a E- m7a0i0l 0- j2p0l delhi@bol net in CHENNAI OFFICE 3P Ah ,o n Roe y : a 0 l 3 C3 o- ur2 t4 .5 5 4 19 ,9 8 V2 e, n k2 a4 t5 n4 a r0 a0 y5 a3 n, a2 R4 o5 a4 d 0 , 0 T.5 N6» a gF aa rx C: 0 he3 n3 n - a i2 -4 67 04 0 2021970 E-mail - msi@cal.vsnl.net.in Phone : 044-2434 2231% Fax : 044-2434 7990 Arunesh Dubey & Co. COMPANY SECRETARIES SCRUTINIZER'S REPORT [Pursuant to the provisions of Section 108 and 110 of the Companies Act, 2013 read with Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014] The Chairman Maharashtra Seamless Limited Pipe Nagar, Village Sukeli, N.H. 17, B.K.G. Road, Taluka Roha, Dist. Raigad - 402126, Maharashtra, India Dear Sir, Sub.: Scrutinizer's Report on passing of Resolution through Postal Ballot (Remote e- voting process) |. Arunesh Kumar Dubey. Proprietor, M/s. Arunesh Dubey & Co., Company Secretaries, having office at 302, E-21, Mahesh Bhawan, Jawahar Park, Laxmi Nagar, Delhi-110092 was appointed as Scrutinizer by the Board of Directors of Maharashtra Seamless Limited (CIN- L99999MH1988PLC080545) (the Company') in its meeting held on 22nd May, 2026 for the purpose of scrutinizing Postal Ballot process through remote e-voting process in a fair and transparent manner pursuant to the provisions of Section 108 and 110 of the Companies Act, 2013 (‘Act) read with Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014 (Rules) and read with General Circular Nos. 14/2020 dated 8th April 2020, 17/2020 dated 13th April 2020, 22/2020 dated 15th June 2020, 33/2020 dated 28th September 2020, 39/2020 dated 31st December 2020, 10/2021 dated 23rd June 2021, 20/2021 dated 8th December, 2021, 3/2022 dated 5th May, 2022, 11/2022 dated 28th December, 2022, 09/2023 dated 25th September, 2023, 09/2024 dated 19th September, 2024 and 03/2025 dated 22nd September, 2025 issued by the Ministry of Corporate Affairs ('MCA Circulars’) and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Secretarial Standard-2 on General Meetings issued by the Institute of Company Secretaries of India and other applicable laws and regulations (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force) for passing of the following resolution as contained in the Notice of Postal Ballot dated 22nd May, 2026: _No. | Type of Resolution | Particulars ["Special Resolution | T [Showing first 8,000 characters — download PDF for full document]