Mahalaxmi Seamless Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve Please find enclosed herewith intimation of Board meeting to be held on 13th November, 2026

ee ee eee eS h| @ Mavataxm Mahalaxmi Seamless Limited CIN: L93000MH1991PLC061347 | Reg. Off: Pipenagar (Sukeli)Via Nagothane Taluka Roha Dist Raigad 402126 54/A,Virwani Industrial Estate,Near Western Express Highway Goregaon (East), Mumbai-400063.(INDIA). Tel: 022-40033190, Email: accountsho@mahatubes.com, Website: www.mahatubes.com 04 th November, 2026 The Secretary, BSE Limited, 25 th Floor, P.J. Towers, Dalal Street, Fort, Mumbai: 400 001 Subject: Notice of Board Meeting to be held on Friday 13 th November, 2026 Scrip Code: 513460 Respected Sir, With reference to above subject, we hereby inform you that the Board Meeting of the Company will be held on Friday, 13 th November, 2026 at 04.00 p.m. at the registered office of the Company, inter alia to consider and approve the following business: 1. To consider and approve the un-audited financial results of the Company along with limited review report for the quarter and half year ended September 30 th , 2026. We hope that above meets with your requi rements. Thanking You, Yours faithfully, For Mahalaxmi Seamless Limited Mr. Vivek Madha\prasad Jalan DIN: 00114795 Managing Director Factory: Pipe Nagar (Sukeli), via Nagothane, Taluka R oha, District Raigad, Maharashtra — 402 126(INDIA) Email : enquiry@mahatubes.com