Change in Management

MAHARASHTRA SEAMLESS LIMITED INTERIM CORPORATE OFFICE : Plot 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: L99999MH1988PLC080545 CORPORATE OFFICE : Plot No. 30, Institutional Sector-44, Gurgaon-122 002 Haryana (India) E-Communication MSL/SEC/SE/2026-27 30 June, 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 post of Whole-time Director of the Company with effect 30" June, 2026, due to his personal reasons on account of other pre-occupations, however he will continued as Non-executive Director of the Company. 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 the above on record. Thanking you, Yours faithfully, For Maharashtra Seamless Limited Ram Ji Nigam Company Secretary & Compliance officer Encl.: As above Te ; tno 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 Showroom, Worli, Murmbal-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 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: L9S9999MH1988PLC080545 CORPORATE OFFICE : Plot No. 30, Institutional Sector-44, Gurgaon-122 002 Haryana (India) S. No. | Particulars Details 1. | Reason for change viz. appointment, re- | Resignation from the post of Whole-time appoin,t remsiegnnatiton , remov, adelat h or | Director and he will continue as Non- otherwise Executive Director of the Company 2. | Date of appointment/r e- | Resignation from the post of Whole-time appointment/cessation (as applicable) & | Director with effect from 30" June, 2026 term of appointment/re-appointment 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 _ JINDAL D.P. JINDAL GROUS REGD. OFF.& WORKS . Pipe Nagar, Village, Sukeli, N.H.17, B.K.G. Road, Taluka-Roha, Distt Raigad-40 2 126 (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 /74# 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 30" June, 2026 The Board of Directors Maharashtra Seamless Limited Plot No. 106, Institutional Sector -44, Gurugram-122003 Subject: Resignation from the post of Whole-time Director and continuation as Non- Executive Director Dear Sir/Madam, | hereby tender my resignation from the post of Whole-time Director of Maharashtra Seamless Limited with effect from 30" June, 2026 due to my personal reasons on account of other pre-occupations. However, | shall continue to act as Non-Executive Director of the Company. | confirm that there are no material reasons for my resignation from the post of Whole-time Director 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