We submit herewith the Confirmation Certificate in the matter of Regulation 74(5) of SEBI(DP) Regulations, 2018 issued by our RTA - Adroit Corporate Services Pvt. Ltd for the Quarter ended 30.09.2026. Kindly take it on record and oblige.

Meenakshi Steel Industries Limited CIN No.: £52110DL1985PLC020240 “ | : : : : | Mumbai Office : Regd. Office : J-189, Basement, J Block, Saket, New Delhi - 110 017 - 313, Daulat Bhavan Tel.: 97020 03465 - E mail.: meenakshisteelindustries@gmail.com _ 407, Kalbadevi Road - | Website : www.meenakshisteel.in Mumbai - 400 002 October 7, 2026 Deputy General Manager Listing Compliance BSE Limited P. J. Tower, Dalal Street, Fort Mumbai 400 001 Dear Sir, Ref : Scrip Code 512505 Sub: Confirmation Certificate in the matter of Regulation 74) SEBI (Depositories and Participants) Regulations, 2018 We submit herewith Confirmation Certificate in the matter of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, issued by our RTA - Adroit Corporate - Services Private Limited for the Quarter ended 30t September, 2026 Kindly take the above submission on record and oblige Thanking you. Yours faithfully, For Meenakshi Steel Industries Limited Ww8o wg - Shivangi A. Jogani Managing Director (DIN ~ 08370325) Soro ithe, asd + ga : fia . CURPOEATE SERACES PVE ETO, 03 October 2026 MEENAKSHI STEEL INDUSTRIES LIMITED J-189, BASEMENT, J - BLOCK, SAKET (SOUTH DELHT) NEW DELHI 110017 Subject: Confirmation Certificate in the matter of Regulation 74 (5) of Securities and Exchange Board of India (Depositories and participants) Regulations, 2018. Dear Sir/Madam, In reference to the above captioned regulation,we hereby confirm that the securities received from the depository participants for dematerialisation during the quarter ended 30th September, 2026, were confirmed (accepted/rejectedt)o the depositories by us and that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed. We hereby also confirm that the security certificates received for dematerialisation have been Mutilated and cancelled after due verification by the depository participant. and the name of the depositories have been substituted in register of members as regist- ered owner within 15 days. We request you to kindly take note of the above in your records. Thanking you, Yours faithfully, For Adroit Corporate Services Pvt. Ltd. Authorized Signatory. 19-20 Taferbhoy Industrial Estate, Makwana Road, Marol Naka, Andheri (2), Murnnbai, Maharashtra, 400 059. Tel: 022 » 4227 0400, 2859 4060. Fax: 2850 3748, Email: info@adrottcorporate.com CIN: U67(90MHIL994PTCO79160