We would like to inform that Board of Directors of the Comopany at their meeting held today i.e., Saturday, the 7th November, 2026 has consider and apprived Un-Audited Financials Results of the Company for the Half year ended 30th September, 2026 along with Limited Review Report.

BSE Limited 7 November, 2026 Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Security Code No. 544575 Mumbai - 400 001 Dear Sirs, Sub: - Outcome of the Meeting of the Board of Directors Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Board of Directors of the Company at their meeting held today i.e. Saturday, the 7th November, 2026 has considered and approved the Un-audited Financial Results of the Company for the half year ended on 30th September, 2026. The Un-Audited Financial Results along with Limited Review Report of the StatutoryA uditors for the half year ended on 30th September, 2026 are attached herewith. The Meeting of Board of Directors was commenced at 3:30 p.m. and concluded at 4:00 p.m. Thanking you, FOR MITTAL SECTIONS LIMITED Yours faithfully, AJAYKUMAR BALWANTRAI MITTAL CHAIRPERSON CUM MANAGING DIRECTOR DIN: 01760444 Encl: As above