Maithan Alloys Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 ,inter alia, to consider and approve 1] the revised Standalone Financial ....

Krn"n alloys ltd lso 9001 :2008 coMPAt'lY Registered Office : ldeal Cenke, 4th Floor 9, A.J.C. Bose Road, Kolkata - 700 017 T (033) 4063 2393 E ofilce@maithanalloys.com #ffif#i5l;ll3#,T# Z5thldy,2026 The Secretary Listing Department The Calcutta Stock Exchange Limited National Stock Exchange of India Ltd. Range 7, Lyons Exchange Plaza, Bandra-Kurla Complex, Kolkata- 700 Bandra (E), Mumbai - 400 051 Scrip code: 10023915 Scrip code: MAIHANALL Sub: Notice of Board Meeting Ref: Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure 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 will be held on Tuesday, 4ft August, 2026 at 4:30 P.M. at the Registered Office of the Company at Ideal Centre, 4th Floor, 9 AJC Bose Road, Kolkata-700017, inter-alia: 1] to consider the revised Standalone linancial Statement of the Company for the financial year ended on 31"t M arch, 2026; 2] to consider the revised Consolidated Financial Statement of the Company for the financial year ended on 31't March,2026; 3] to consider the revised Standalone Iinancial Results of the Company for the quarter and {inancial year ended on 31't March, 2026; to consider the revised Consolidated Financial Results of the Company for the quarter and financial year ended on 31$ March, 2025; The financial statements and results are required to be revised in compliance with the applicable provisions of the Companies Act, 2013, SEBI Regulations, and Indian Accounting Standards (Ind AS) consequent upon sanction of the 'Scheme of Merger by Absorption' between Impex Metal & Ferro Alloys Limited (a wholly owned subsidiary of the Company) and the Company by the Hon ble National Company Law Tribunal, Kolkata Bench vide its Order 4u194 3tl1 June, 2026. Contd.. Pg.2 Works : Unit - I : PO. Kalyaneshwari - 713 369. Dist. Paschim Bardhaman (West Bengal) Unit - lll : Plot No. 42 & 43, APSEZ, PO. Atchutapuram, Dist. Visakhapatnam - 531 011 (Andhra Pradesh) Unit - lV ; APIIC Growth Centre, Bobbili, Vizianagaram - 535 558 (Andhra Pradesh) Krn"n atloys ltd ISO 9001 : 20l)E CoMPANY Registered Ofiice : ldeal Centre, 4th Floor 9, A.J.C. Bose Road, Kolkata - 700 017 T (033) 4063 2393 ''iffiil:itl:ffiiitf clN: L27l o1wB1985PLCo395o3 :Pg.2: Further, the Trading Window for dealing in the Securities of the Company has been closed o11 1st Ju.ly , 2026 and it continues to remain closed till 48 hours after the declaration of duly approved financial results for the quarter ended on 30e June, 2026 by 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 Street, Fort, Mumbai- 400 001 Scrip Code: 590078 Works : Unit - : PO. Kalyaneshwari - 713 369. Dist. Paschim Bardhaman (West Bengal) Unit - lll : Plot No. 42 & 43, APSEZ, PO. Atchutapuram, Dist. Visakhapatnam - 531 01'l (Andhra Pradesh) Unit - lV : APIIC Growth Centre, Bobbili, Vizianagaram - 535 558 (Andhra pradesh)