Outcome of Board Meeting

JSI'| MAHAMAYA STEEL INDUSTRIES LIMITED CIN : L27107CT1988PLC004607 150 900%2015 1S 2062:2011 REGD. OFFICE & WORKS : Phone :0771 4910058 B/8-9, Sector-C, Sarora, 091099 88271 Urla Industrial Complex, & E-mail : marketing@mahamayagroup.in MS) Website : www.mahamayagroup.in Raipur-493 221 Chhattisgarh Ref: MSIL/2026-27/ Date: 26.06.2026 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 Secrip Code: 513554 Symbol: MAHASTEEL Dear Sir/Madam, Sub: Outcome of the Board Meeting held on 26" June, 2026. Pursuant to the provisions of Regulation 30 read with Schedule III and 33(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (“Listing Regulations”), we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Friday, 26" June, 2026, inter alia, considered the following matter: Based on the recommendation of the Nomination and Remuneration Committee, recommended re-appointment of Mrs. Vanitha Rangaiah (DIN: 09211334), as a Non- Executive Independent Director of the Company, not liable to retire by rotation, for a second term of 5 (Five) consecutive years with effect from 28 June, 2026 to 27" June, 2031, to the members of the Company for their approval by way of Special Resolution in the ensuing Annual General Meeting of the Company. Further, in accordance with the Circulars dated 20th June, 2018 bearing No. LIST/COMP/14/2018-19 and NSE/CML/2018/24 issued by the BSE Ltd. and National Stock Exchange of India Ltd. respectively, we hereby affirm that Mrs. Vanitha Rangaiah is not debarred from holding the office of director by virtue of any order passed by the Securities and Exchange Board of India or any other such authority. The requisite disclosure as required under the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 is enclosed as “Annexure L The meeting of the Board of Directors of the Company commenced at 01:30 P.M. (IST) and concluded at 2:00 P.M. (IST). ‘We request you to kindly take the above on record. Thanking You, Yours truly, Jaswinder Kaur Mission Company Secretary & Comp M.No. FCS 7489 Encl: As above 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. JSI'| MAHAMAYA STEEL INDUSTRIES LIMITED e CIN : L27107CT1988PLC004607 Wizocza0i! 1SO 9001:2015 REGD. OFFICE & WORKS : Phone :0771 4910058 B/8-9, Sector-C, Sarora, 091099 88271 Urla Industrial Complex, '& ; E-mail : marketing@mahamayagroup.in Raipur-493 221 Chhattisgarh MSY Website : www.mahamayagroup.in AnnexureI Disclosures pursuant to Regulation 30 of SEBI LODR Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, as amended Particulars Details Name Mrs. Vanitha Rangaiah (DIN:09211334) Reason for Change viz. | Recommendation for re-appointment as a Non-Executive Independent Director appoiniment, reappointment, | to the members of the Company. ,esig i . L death Dierwise Date of appeintment/! | Re-appointment recommended by Board on 26™ June, 2026 for second term of 5 /reappointment/—eessation—(as | years from 28" June, 2026 to 27" June, 2031(subject to Special Resolution at applieabley——&—term of | AGM) appeintment/reappointment; Brief Profile (in case of | Mrs. Vanitha Rangaiah is a Commerce Graduate from Banaglore University and appointment); CA Inter from the Institute of Chartered Accountants of India. She has over 20 years of experience in Accounts and Finance. Disclosure of relationships between | Not related to any director directors (in case of appointment of Directors) 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.