Maithan Alloys Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve and take on records the Standalone and Consolidated Un-audited Financial Results for the quarter and half year ended 30th September, 2026.

maithan alloys ISO 000'l I 2015 CO PAT{Y Registered Office : ldeal Cenke, 4th Floor 9, A.J.C. Bose Road, Kolkata - 700 017 T (033) 4063 2393 E offlce@maithanalloys com .# ffi,BilH3",':"#"."fl 28*, October, 2026 Secretary The Listing Department Limited The Calcutta Stock Exchange National Stock Exchange of India Ltd. 7, Lyons Range Exchange plaza, Bandra-Kurla Complex, 700001 Kolkata- Bandra (E), Mumbai - 400051 10023915 Scrip code: Scrip code: MAITHANALL Sub: Notice of Board Meeting Ref: Regulation 29 of the securities and Exchange Board of India (Listing obligations and Disclosule Requirements) Regulations, 2015 Dear Sir/Madam, NOTICE is hereby given pursuant to Regulation 29 of the securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulations, 2015, that a Meeting of the Board of Directors of the Company witl be held on Thursday,5fr November, 2026 at 12:20 P.M., at the Registered Office of the Company at Ideal Centre, 4tt' Floor, 9, AJC Bose Road, Kolkata-700017, internlia, to approve and take on record the standalone Un-audited Financial Results and Consolidated Un-audited Financial Results of the Company for the quarter and half year ended on 30e September, 2026. Further, the Trading window for dealing in the securities of the Company has been closed on 1* October, 2026 ard it continues to remain closed till 48 hours after the declaration of duly approved financial results for the quarter and half year ended on 30u' September,2026by the Board of Directors of the Company. Kindly take the above on record. Thanking you, Yours faithfully, For Maithan Alloys Limited Rajesh K. Shah Company Secretary The Corporate Relationship Department BSE Limited Rotunda Building, P.J. Towers Dalal Sheet, Fort, Mumbai- 400001 Scrip Code: 590078 Works:Unit-l :P.O. Kalyaneshwari- 713 369. Dist. Paschim Bardhaman (West Bengal) Unit - lll : Plot No. 42 & 43, APSEZ, P.O. Atchutapuram, Dist. Visakhapatnam - 531 011 (Andhra Pradesh) Unit-lV:APllCGrowthCentre,Bobbili,Vizianagaram-535558(AndhraPradesh)