Meenakshi Steel Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve To consider and approve Un-audited Financial Results (Standalone and Consolidated)for the half year and Quarter ended 30.09.2026

Meenakshi Steel Industries Limited : CIN No.; L52110DL1985PLCO20240 '_ ||. Mumbai Office : ‘Regd. Office : J-189, Basement, J Block, Saket, New Delhi- 110017 |} - -313, Daulat Bhavan, | Tel.: 97020 03465 - E mail - meenakshisteelindustries@gmail.com dL» 407, Kalbadevi Road, © _ Website : www.meenakshisteel.in = ll Mumbai - 400 002 Deputy Listing Manager, October 23, 2026 . Listing Compliance BSE Limited P, J. Tower, ~ Dalal Street, Fort, Mumbai 400 001 Dear Sir, Ref: Scrip Code : 512505 Sub: Intimation of Board Meeting Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held at 407, Kalbadevi Road, Daulat Bhavan, 3" Floor, Mumbai 400 002 Wednesday, the 4" November, 2026 inter-alia to consider and approve the Un-audited Financial Results for the Half year and Quarter ended 30" September, 2026. ° Further, in compliance with Company’s code of conduct for Prevention of Insider Trading under SEBI (Prohibition of Insider Trading) Regulation, 2015, the Trading window will remain closed from 1st October, 2026 to 9" November, 2026 (both days inclusive) for Directors, Designated employees and their family members. Please take the above information on record. Thanking you. — Yours faithfully, | F Zor iMEEoNAKS HI STE E L INDUSTRIES LIMITED - 2 : hipatei gE e va) N 2EN Shivangi A. Jogani Q _ . nS Managing Director TO (DIN-08370325)