Mahamaya Steel Industries Ltdhas 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 Intimation of Board Meeting

dST') MAHaMAYA sTee INDUSTRIES LIMITED 1S 2062:2011 CIN : L27107CT1988PLC004607 1SO 9001:2015 REGD. OFFICE & WORKS : B/8-9, Sector-C, Sarora, Phone : 0771 4910058 Urla Industrial Complex, 091099 88271 Raipur-493 221 Chhattisgarh % £ E-mail : marketing@mahamayagroup.in Website : www.mahamayagroup.in Date: 05.11.2026 The Secretary, Listing Department BSE Limited The Manager Phiroze Jeejeebhoy Towers, National Stock Exchange of India Limited Dalal Street, Exchange Plaza, 5% Floor, Plot No. C/1 Mumbai — 400 001 G Block, Bandra-Kurla Complex,Bandra (E) Mumbai — 400 001 Maharashtra, India Serip Code: 513554 Maharashtra, India Symbol: MAHASTEEL Dear Sir, RS eu qb u irem : e- n tI sn )t i Rm ea gt ui lo an t ioo nf s ,B 2o 0a 1r 5d Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure othN 1 o no e 2 t r . c 3i 0e o 0c 0 nb " e sy n i Sp dog eu ei o rr pv n s te au en aa n m tt n d biht e ta a s rtt p , o R p t e 2h rR ge o 0e i vg 2smu et 6el e e ta art ht e neii d d no Sg On tt of a o2 f n df i9 idc st ao eh cl f e uoa st nBS s eE o P alB a ao nI r nt y d d ( B oL o C- ti f o8 hs n t eD s&i ri on r mg lc 9 a i,cO td tb tS aol ee tri rc esg t d aa oo st rf U i p no C eatn , rh us e d t U a i hrC en tlo d ea a m d gD I p eni Fa d ns iuc n dns al ay t no r c os iw i fu ai a r ll l t e l h A eRrbR eeee msa q eu,hu el e ti tSl ir sad ne r gfm oo .oe rn r n a ,t tF s hr R e) i a d QiaR upye a, ug r u r tl 1 e4a 3 rt 9" i 3 ao N 2 nn o 2 ds v 1, e h m a2 ( lC0 b fh1 e h y5 r a e . t ab t re 2 i 0 s ea g2 nn a6 dd r e ha di )ts 3aOtF fh f 0u te fr ™e it rC c Sh eo t ee r hmr ps e tp i ea /n d m n eD bc cy eo el’ sn raist r ,gi a nCn t 2a iu o 0ota 2d nt e 6e i d , oo o fn Ef m S o C p tf o l ao n nou d dyr au e lc el ote s nt t ef oe o r fr a nd tPa dhr et o e Ch Cd oi o nb2 si m ot9 pi lao i nS n d e ayop tf t e (e dI “ nm ts h Ub i e ne dr ae c, ur o d n2 T icr0 tea2 erd d6 ni ent Fdgh i e nph aei a nrn s cst ia oi am l n la r s t e ” Ri a ) eo d sn wy u . lo b e tf e . s fe c fnl f o o r rcs olu tmor h se ee 1 d %o Q f uf O a o ct rrr t t a ot ed bh ri ee n r ag P , n r w d2oi 0m hn o 2 ad t l6 feo trw yos e i t a/ in rl D l r i e4e r ns 8 dep ece hc dt ot o u orro nssf / Please take the above intimation on records and kindly acknowledge receipt. Thanking You, Yours truly, For, Mahamaya Steel Industries Li Jaswinder Kaur Mission e Company Secretary & Complia M.No. FCS 7489 A MP AP NR UO FV AE CD US RU EP RPL SI ER OF :: JB OS IP S, H CE HL A, D NG ES L& ,D A, D GM ER LC ,, LS AA TI ,L , R OI UL N, DN ,T P CC R, S SE SB Is N, GR D SS LO E, PC EO RR E B, RO ,N G BC L, OG MA ,IL B, IE LI LL E T etc.