We submit herewith Un-audited Financial Results (Standalone and Consolidated) for the quarter and year ended 30.09.2026 duly approved at the meeting of the Board of Directors duly held on 04.09.2026 along with Limited Review Report issued by Statutory Auditor of the Company. Kindly take it on record and oblige.

Meenakshi Steel Industries Limited CIN No.2 L5Z110DL1985PLC020240 Mumbai Office : Regd. Office : 3-189, Basement, J Block, Saket, New Delhi - 110.017 313, Daulat Bhavan, Tel: 97020 03465 + E mail : meenakshisteelindustries@gmail.com 407, Kaibadevi Road, Website : www.meenakshisteelin ‘Mumbai - 400 002 Dept. of Corporate Services(CRD) 4!" November, 2026 BSE Limited Phiroze Jegjeebhoy Towers, Dalal Street Mumbai 400 001 Dear Sir, Ref: Scrip Code: 512505 Subject: Outcome of the Board Meeting held on November 4, 2026 — Un-audited Financial Results for the Second Quarter and Half Year ended 30 September, 2026 Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we enclose herewith the following: 1. Un-audited Financial Results (Standalone and Consolidated) of the Company for the Second Quarter and Half Year ended September 30, 2026 The above Un-audited Financial Results have been reviewed by the Audit Committee and approved by the Board of Directors at its meeting held today. 2. Limited Review Report on the aforesaid Financial Results duly issued by M/s VRSK & Co LLP, Statutory Auditor of the Company. The Meeting of the Board of Directors commenced at 3.00 P™and Lpao Pm concluded at You are requested to take the same on your record Thanking You. Yours faithfully, Shivangi A. Jogani Managing Director {DIN-08370325) MEENAKSHI STEEL INDUSTRIES LIMITED ex tenose Lcone fee Esta meensahistonindetesemaico Siatomontof Unaudlad Standalone Finacial Results forthe quart and half year ended! 30h September, 228 (sin Lakhs excep £3 i Carer aed TaivesrEnied [Your nea _| 2 Joan | senwces—[sno szoas | soonaoas | ~sopnzons | —soonz0a8 | suana0ze Unsudted | — Unauted —| —unnuatea | —Unauaa | —Unauaies | Autos 1 nome revroem rOpeerto ns inert eae sos anise so oszsr anal seas fetan nr Vue changes oar weal a7 " 2 oterinome aaal cw 103 a7 so 21s 3 [reatincome a as 208] sina waa] 330230 4 Jespenes France Cots we asa was ene cin] asesse Employ Senet xen 185 a 233 320 oat et Denreton amortisation expense 7 : : 5 |__ citer expenes ral as 7a tom zon| eas Hal epee 75 wast 078 wae vasa | ——ayiaat 5 |rottbeore x 73) 1337 a ce oa 130 1 6 |fecteres arent sss] (205) e200) casa) (350) «s20n] oeteredTax ‘i r eo tu ot rE oaarx mli ere axYp eeean rrs oeTs a x A 4d )j ustments E as —9 5 B am] s al es 2a) uaa eS 7so 0n] 8 other comprehensive income ems thet wil nos elas to proto ss Pieilecelporedeas aa} nos! asnan|——aarar] aaa teanzsramer fe roe bere ant fe otercomprhenne come a 4, [ret comprehennesei ve8 ) a 2zue| ——p ena||63 8 | piezo aa 10 lene ss pal ce Va 18 pean) venan] aaa] asoao]——assaa] az 11 ftves xg vation ees saamaas 2 [earning Per share (695) ‘Bosc ES ns (Notanmualses) 942 1a 298 1s ‘ao. 688 Diluted EFS ins} Not annualised) oar 1a 298 15 (ap. Sas 4 These Urauited Standalone Finacial Reus forthe quarter and half ear ended 30th September, 2026 heve been reulewes bythe Audit Commitee and subsequently approved at the meengo f she Bardo Directors hed on Oth Noverber, 2026, 2 The Statutory Autos ofthe Company have cated ut Limited Review of he above results for gusset ana hal year ended! 30th September, 2026 and have ised unmodie| pinion on te same, 14 Ths statement hasbeen prepared in accordance wth companies (han Aesounting Standards) Rules, 2025 (nd AS), reseribed under section 183 ofthe Companies Act, 2013 an] other recognised accounting practices and plies tothe extent appleabe “The Compan is primal engage inthe Finance & Investment aie and accetdngly there en separate reportable segment a pee the Ind #6208 "Coerating Seements 5 Previous period's /ea'gures have eon regrouped / esranged wherever neces: For MEENAKSHISTEELINDUSTRES UNITED ( PANS ig A Joga Place :Mumist o> "Managing Director Dated: Novem0b4,e 2r02 6 in 08370325 MEENAKSHI STEEL INDUSTRIES LIMITED a tsziz0p11985P.co20240 Re som T ‘E-mail: meerakshistoolindustries@gmall.com Website: www. moenakshist: STANDALONE STATEMENT OF ASSETS AND LIABILITIES AS AT 30TH SEPTEMBER, 2026 (stn Laks) ‘RS RE30.08.2026 | As AYSI.03.2026 ae Unaudited Audited jassers Financial Assets a) Cash and Cash Equivalents 91.10 766.80 ) Loans 23,453.50 21,7075 «Investments 975152 9.42301 4) Other Financial Assets 2.68 0.70 33,238.00 33,806.01 Non-Financtal Assets a) CurrTaex Ansstet s (Net) 21875 136.05 218.75 136.05, [roTaL- assers 33,5175 32,040.06 luasiuANtD iEQeUIsTY tuapiuTies Financial Lobilities 2) Borrowings 18,700.00 3750000, 38,700.00, 37,500.00 ‘Non-Financial abilities a} Provision 5863 54.27 1) Other Non-Financial Liabilities 49.42 635 108.05 60.63 leaury a) Equity Share Capital 198.20 199.20 b) Other Equity 1451030 14,280.23 14,709.50 14,679.43) OTAL- LIABILITIES AND EQUITY 33,517.55 32,040.06. Zywory’ MEENAKSHI STEEL INDUSTRIES LIMITED cin: u52110pL198sPLco20240 STANDALONE CASH FLOW STATEMENT FOR THE HALF YEAR ENDED 30TH SEPTEMBER, 2026 (Rs. in Lakhs) Year Ended Year Ended Particulars 30.09.2026 31.03.2026 Unaualted Audited [A. CASH FLOW FROM OPERATING ACTIVITIES: let proft/\lss) before taxation 45.49 188.69 Adjustments fo Provision for Expenses 49.42 636 (Profit/Loss on Sale of Investments (oar : Dividend income (0.34) (56.40) JOperating Profit before working capital changes 34.40 138.65 Increase/{Decrease) in Sundry Payables & Other Liabilities (2.01) 1294 (Increase)/Oecrease in Trade & Other Receivables (1.99) 161.22 [cash generated from operations 30.41 312.81 Direct Taxes (paid}/refund 95.29 182.42 Net Cash Flow from operating activities a) (4.8) 130.39 ‘8, CASH FLOW FROM INVESTING ACTIVITIES: Sale of Investments (125.16) (820.29) Loan Gra/n (Rtepeaymden t Received) (2,746.00) (6,791.79) Dividend Income 034 36.40, Net Cash from/{used) In Investing activities (3) (870.82) (6555.66) . CASH FLOW FROM FINANCING ACTIVITIES: Loans taken 4,200.00 5,900.00 Net Cash from/{used) in financing activities (c) 1,200.00 6,900.00 Net Increase/(Decrease) in Cash & Cash Equivalents (A+B+C) (675.70) ‘474.73 CCa& sCahsh Equivalentass at beginninogf period 766.80 292.07 Cash & Cash Equivalents as at end of period 91.10 766.80 ‘Cash and cash equivalents consist of cash on Rand and balances with banks 30.09.2026 31.03.2026 Cash on hand 00 - Balance in Current Account 91.09 766.80 Cash and Cash Equivalents as restated 31.10 766.60 For MEENAKSHI STEEL I INDUSTRIES LIMITED Shivangi A. Jogani Place : Mumbai Managing Director Dated : November 04, 2026 DIN : 08370325 VRS K&Co. LLP CHARTERED ACCOUNTANTS 1008, Ajj mera Sii kova, Opp. Damodar Park, LBS Mar‘ g, Ghatkopar (West) Mumbai - 40 ( 0086 Phone: 191.22.35736454 | Mob: +91-9820572292 | Email: sur1 e8@gsmahil.kco m IN D 1A INDEPENDENT AUDITOR'S LIMITED REVIEW REPORT The Board of Directors, Meenakshi Steel Industries 1. We have reviewed the accompanying Statement of Standalone Unaudited Financial Results of MEENAKSHI STEEL INDUSTRIES LIMITED (the “Company”), for the quarter ended September 30, 2026 (the “Statement’), being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. 2. This Statement, which is the responsibility of the Company’s Management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 “Interim Financial Reporting” (“Ind AS 34”), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued there under and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 ‘Review of Interim Financial Information Performed by the Independent Auditor of the Entity’, issued by the Institute of Chartered Accountants of India (ICAI). A review of interim financial information consist [Showing first 8,000 characters — download PDF for full document]