We submit herewith newspaper cutting of the newspaper where in intimation of the Board Meeting scheduled to be held on 04.11.2026 was published.

Meenakshi Steel Industries Limited CIN No. “£5211 ODL1 985PLC020240 | Mumbai Office : Regd. Office : J-189, Basement, J Block, Saket, New Delhi- 110017 || . 313, Daulat Bhavan Tel.: 97020 03465 - E mail: meenakshisteelindustries@gmail.com . 407, Kalbadevi Road | Website: www.meenakshisteel.in Mumbai - 400 002 Date: October 27, 2026 Deputy General Manager Listing Compliance BSE Limited P. J. Towers, Dalal Street Mumbai 400 001 Dear Sir, Ref: Scrip Code: 512505 Subject: Newspaper Advertisement — Disclosure under Regulation 30 and Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 and 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we enclose herewith copies of Newspaper Advertisement published about intimation of Board Meeting for approval of Un-Audited Financial Results for the Half year and Second Quarter ended 30 September, 2026 at the Board Meeting scheduled to be held on 4'* November, 2026 in the following newspaper: a | a) SAGAR (Marathi)— published on October 27, 2026 b) STANDARD POST (English) — published on October 27, 2026 Please take the above information on record. Thanking you. Yours faithfully, ae | For Meenakshi Steel Industries Limited Shivangi Digitally signed by Shivangi Murarka qh Lfppag! Date: 2026.10.27 15:45:09 cd Ntor —»-+05'30' (DIN — 08370325) Standard Post 27.10.2026 41ULLL 4@ LLU UVULISSUL per Dwiit D> Chis vppws ULSEEAL Y . tell Can we develop previ MEENAKSHI STEEL I NDUSTRIES LIMITED funding than . CIN — L52110DL1985PLC020240 mechanisms been Regd Office : J-189, Basement, J-Block, Saket, New Delhi-110 017 capable of chall Mumbai Office: 407, Kalbadevi Road, 3rd Floor, Daulat Bhavan, Mumbai 400 002 Website : www.meenakshisteel.in Email - meenakshisteelindustries@gmail.com “APPOINTMENT OF HA! NOTICE HAMRAPUR, THAR Pursuantto Regulation 29(1)(a) of SEBI (Listing Obligation and Disclosure Requirements) STATIONS IN Regulations, 2015, we hereby inform you that The Senior Divisional Commerc a meeting of the Board of Directors of the Centre, PRS Building, CSMT M Company will be held at 407, Kalbadevi Road, of President of India invites ap Daulat Bhavan, 3rd Floor, Mumbai 400 002 applicants in the prescribed forr Wednesday, the 4th November, 2026 inter- alia to consider and approve the Un-audited Dolavii, Hamrapur, Thansit an Financial Results for the Half year and Quarter Division. ended 30th September, 2026. Further, in compliance with Company's code of Contract a rs dato of eal Period |4PR avon) —downloa conduct for Prevention of Insider Trading under SEBI (Prohibition of Insider Trading) Regulation, orm | Application 2015, the Trading window will remain closed 16.11.20 from 1st October, 2026 to 9th November, 2026 5 years Rs.500 Up to 17:01 (both days inclusive) for Directors, Designated employees and their family members.nated Application form s can be purc employees and their family members. details of application ar For Meenakshi Steel Industries Limited www.cr.indianrailways.gov.in Sdi- from above website. Shivangi A. Jogani Place: Mumbai Managing Director Date :23.10.2026 (DIN - 08370325) ie AY KAJAL SYNTH ETICS AND MANSOON TRADI NG COMPANY LIMI SILK MILLS LIMITED CIN NO: L99999MH1985PLC03590: Sagar 27.10.2026 WG Hs Sdi- [ aaret G. M. Loyalka Place: Mumbai Director Place: M Ol Wear Date: 23.10.2026 (DIN-00299416) Date: 23. 9 am at T] fea MEENAKSHI STEEL INDUSTR IES LIMITED MANSO CIN ~ L52110DL1985PLC020240 CIN: 50) Carat Regd Office : J-189, Basement, J-Block, Regd. Saket, New Dethi-110 017 Next| } Gureaay Mumbai Office: 407, Kalbadevi Road, 3rd Sitara afar Floor, Daulat Bhavan, Mumbai 400 002 Website : www.meenakshisteel.in Wobs qd aret Email - meenakshisteelindustries@gmail.com Email . Te Gai Pursuant to Regulation 29/1 Ka) of SEBI (Listing Pursuant 7 wHd¢g Obligation and Disclosure Requirements) Obligatic Regulations, 2015, we hereby inform you that Regulatic TT aratstt a meeting of the Board of Directors of the meeting 1 €aura Company will be held at 407, Kalbadevi Road, C ompan: Daulat Bhavan, 3rd Floor, Mumbai 400 002 Space ‘ Wednesday, the 4th November, 2026 inter- Sitaram P a lla to consider and approve the Un-audited 400104. | Financial Results for the Half year and Quarter inter-alic ended 30th September, 2026. audited F Further, in compliance with Company's code of Cutan confodr Purevecntiton of insider Trading under Further. | SEB! (Prohoif ibnsiidetr iTroadinng ) Regulation, 4 2015, the Trading window will remain closed wees from ‘st October, 2026 to 9th November, 2026] | 5 4 (both days inclusive) for Directors, Designated iat $s and their family members.nated st employees and thes family members. (both day For MeeSntoeal Inkdusstriehs Liimit ed| | ®™Ptyee Sdi- Forh Shivangi A. Jogani Place: Mumbai Managing Director Place: M, Date -23.10.2026 (DIN - 08370325) Date: 22