Mittal Sections Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2026 ,inter alia, to consider and approve and take on record the Unaudited Financial Results of the Company for the Half -Year ended on 30th September, 2026.

2nd November, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001 Securities Code No. 544575 Dear Sirs, Sub: Intimation of Board Meeting We wish to inform you that pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, the Meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 6th November, 2026 to consider, approve and take on record the Unaudited Financial Results of the Company for the Half -Year ended on 30th September, 2026. Please note that as intimated to the Exchange, the Trading Window of the Company shall continue to remain closed for the Designated Persons of the Company and their immediate relatives till 48 hours after the declaration of Unaudited Financial Results for the Half-Year ended on 30th September, 2026 in terms of the Code of Insider Trading Regulations of the Company and SEBI (Prohibition of Insider Trading) Regulations, 2015. Kindly take the same on record. Thanking you, Yours faithfully, FOR MITTAL SECTIONS LIMITED AJAYKUMAR B. MITTAL CHAIRPERSON CUM MANAGING DIRECTOR DIN: 01760444