Mittal Sections Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2026 ,inter alia, to consider and approve we wish to inform you that due to unavoidable circumstances, the meeting of the Board of Directors of the Company, originally scheduled to be held on Friday, 6th November, 2026, has been rescheduled to Saturday, 7th November, 2026. The Board Meeting will consider, approve and take on record ....

6th November, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai 400 001 Securities Code No. 544575 Dear Sirs, Sub: Rescheduling of Board Meeting With reference to our earlier intimation dated 2nd November, 2026, we wish to inform you that due to unavoidable circumstances, the meeting of the Board of Directors of the Company, originally scheduled to be held on Friday, 6th November, 2026, has been rescheduled to Saturday, 7th November, 2026. The Board Meeting will consider, approve and take on record the Unaudited Financial Results of the Company for the half-year ended 30th September, 2026. All other terms regarding the closure of the Trading Window shall remain unchanged. Kindly take the above information on record. Thanking you, Yours faithfully, FOR MITTAL SECTIONS LIMITED AJAYKUMAR B. MITTAL CHAIRPERSON CUM MANAGING DIRECTOR DIN: 01760444