Cessation

#rn"n atloys ttd ISO 9001 : 2008 COIVIPANY Registered Office: ldeal Centre,4th Floor I. A.J.C. Bose Road, Kolkata - 700 017 T (033) 4063 2393 E office@maithanalloys.com W www.maithanalloys.com CIN : 127101W81985P1C039503 let:: J1ne, 2026 1l 2) The Secretary Listing Department The Calcutta Stock Exchange Limited National Stock Exchange of India Ltd. 7, Lyons Range, Exchange Plaza, Bandra-Kurla Complex, Kolkata- 700 001 Bandra (E), Mumbai - 400 051 Scrip code: 10023915 Scrip code: MAITHANALL Sub: Change in Management - IndePendent Director Dear Sir/Madam, We hereby inform you that Mr. Vivek Kaul (DIN: 00345022) was re-appointed as an Independent Director of the Company with effect from 20tn June, 2023, for a period of 3 years. Consequently, Mr. Vivek KauI has stepped down from the Board of Directors by tendering his resignation as a Director of the Company effective from the close of business hours on 19m ]une 2026 upon completion of his second term as an Independent Director of the ComPany. Accordingly, he also ceases to be a member of the Corporate Social Responsibility Committee of the Board of Directors. The information required in terms of Regulation 30 read with Schedule III - Para A(78) of Part A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Master Circular No. HO/a9 /La/1.4(n 2025-CFD-POD2/ I/ 3762/2026 dated 30th January, 2026 issued by the Securities and Exchange Board of India, is enclosed herewith and marked as Annexure A. A copy of the email as received from Mr. Vivek Kaul tendering his resignation is enclosed herewith and marked as Annexure B. Mr. Vivek Kaul has confirmed that there is no other reason for his resignation other than those mentioned in his resignation letter/email. The Company also con{irms that there is no material reason for resignation of Mr. Vivek Kaul other than those mentioned by him in his resignation letter/email. The event has occurred on 19e June, 2026 at 6:00 P.M. This information is submitted pursuant to Regulation 30 of the Securities and Exchange Board of India (Lisfing Obligations and Disclosure Requirements) Regulations, 2015. This is for your in{ormation and appropriate dissemination. Contd.. Pg. 2 Works : UniGl : PO. Kalyaneshwari- 713 369, Dist Paschim Bardhaman (West bengal) unit-ll : E.Pl.P, Byrnahat, Dist. Ri-bhoi-7g3 10'l (Meghalaya) Unit-lll r Plot No.42 & 43, APSEZ, PO. Atchutapuram, Dist. Visakhapatnam - 531 011 (A.P) drrn"n attoys ttd ISO 9001 :2008 COMPANY Registered Office : ldeal Centre,4th Floor 9, A.J.C. Bose Road, Kolkata - 700 0'17 T (033) 4063 2393 E office@maithanalloys.com W www.maithanalloys.com CIN : 127101W81 985P1C039503 .Po ). Thanking you, Yours faithfully, For Maithan floys Limited Rajesh K. Shah Company Secretary Encl: af a c.c. The Corporate Relationship Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Sheet, Mumbai- 400 001 Scrip Code: 590078 Worb : Unit-l : PO. Kalyaneshwari - 713 369, Dist Paschim Bardhaman (West bengal) unit.ll : E.PI.P, Byrnihat, Dist. Ri-bhoi-7g3 '101 (Meghalaya) Unit-lll : Plot No. 42 & 43, APSEZ, PO. Atchutapuram, Dist. Visakhapatnam - 531 011 (A.P) #un"n altoys ttd ISO 9001 :2008 COMPANY Registered Office: ldeal Centre,4th Floor I, A.J.C. Bose Road, Kolkata - 700 017 T (033) 4063 2393 E office@maithanalloys.com W www.maithanalloys.com CIN : 127101WB1 985P1C039503 Annexure A Information as reouired under Resulation 30 read with Schedule III - Para A (7B) ofPart A of the SEBI (Listinq Oblisations and Disclosure Requirements) Reeulations 2015 S.No. Particulars Description Reason for Change Resignation of Mr. Vivek Kaul (DIN: 00345022), as a Director ofthe Company with effect from 19ft June, 2026, consequent upon completion of his tenure as ar Independent Director. 2. Date of cessation l9i Jsne,2026 BriefProfile (in case of Appointment) Not Applicable 4. Disclosure of relationships with directors of the Not Applicable Company Additional Information in case of resignation ofan Independent Director - Mr. Vivek Kaul 5. Letter ofResignalion along with detailed reason Copy ofthe email as received from Mr. Vivek fol resignation Kaul on 18ft June, 2026, containing reason for tendering his resignation is enclosed herewith and marked as Annexure B. 6. Names of listed entities in which the resigning None director holds directorships, indicating the category of directorship and membership of board committees, if any. 7. The Independent Director shall along with the Copy of the email as received from Mr. Vivek detailed reasons, also provide a confirmation that Kaul on 18ft June, 2026, containing the reason there is no other material reasons other than those for tendering his resignation also provides a provided. confirmation that there is no other reason other than those provided by him for tendering his resignation. A copy of the said email is enclosed as Annexure B. Works : Unit-l : PO. Kalyaneshwari- 713 369, Dist Paschim Bardhaman (West bengal) Unilll ; E.P|.P, Byrnihat, Dist. Ri-bhoi-793 '101 (Meghataya) Unit-lll: Plot No.42 & 43, APSEZ, PO. Atchutapuram, Dist. Visakhapatnam - S31 O1j (A.p) Ann rno- From: Vivek Kaul <vivekaul@gmail.com > Sent: 1 8 June 2026 13:06 To: Rajesh Shah Ccr Subodh Agarawalla Subject: Resignation As Director of M/s Maithan Alloys Ltd The Board of Directors, Maithan Alloys Ltd Ideal Centre (4th Floor), 9,AJCBoseRoad, KOLKATA - 7OO 017 Sub: Resignation As Independent Director Of Maithan Allovs Ltd Dear Sirs, I hereby tender my resignation from the Board Of Directors of M/s Maithan A1loys Ltd effective 19th June, 2026 to conclude my temre as Independent, Non-Executive Director of the Company. I thank you for providing me the opportunity to be associated with your Company and the experience as Member of the CSR Committee which offered me valuable insights on the spirit and principles of husteeship for achieving goals of social impact as a Member of the said Committee. ln my future career, I will continee to strive for greater social impact going forward, thereby drawing on my experience as a member of the CSR Committee of Maithan Alloys Ltd. I hereby confirm I do not hold a Directorship ofany other listed entity, ard there is no other reason for my resignation from the Company. Thanking you, Yours faithfully Vivek Kaul DIN: 00345022