Newspaper publishing regarding special window for re-lodgement of transfer requests of physical shares.

Modern Steels Limited CORPORATE OFFICE : 98-99, SUB CITY CENTRE, SECTOR 34, CHANDIGARH - 160 022 (INDIA) Tel : +91-172-2609001, 2609002, FAX : +91-172-2609000 E-mail : info@modernsteels.com, CIN : L27109PB1973PLC003358 Ref: MSL/SECT/BSE Date: 10t" November, 2026 M/s. BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai-400001 Sub: Newspaper Publication regarding Special Window for re-lodgment of transfer requests of physical shares Ref: Scrip Name: Modern Steels Ltd., Scrip Code: 513303 & ISIN: INEO01F01019 Dear Sir, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, and in compliance with the Circular no. HO/38/13/11(2)2026-MIRSD-POD/ 1/3750/2026 issued by Securities and Exchange Board of India dated January 30, 2026, please find enclosed the newspaper advertisements, pertaining to the re-opening of special window for re- lodgment of the transfer requests of physical shares published in Financial Express & Rozana Spokesman on 08" November, 2026. You are requested to take the same on record. Yours truly, For MODERN STEELS LIMITED ANANYA MODI COMPANY SECRETARY & COMPLIANCE OFFICER Encl: As above Regd. Office - Post Box No. 12, G.T. Road, Mandi Gobindgarh - 147 301 (Punjab) ~ [ALgy Modern Steels Limited CORPORATE OFFICE : 98-99, SUB CITY CENTRE, SECTOR 34, CHANDIGARH - 160 022 (INDIA) Tel : +91-172-2609001, 2609002, FAX : +91-172-2609000 E-mail : info@modernsteels.com, CIN : L27109PB1973PLC003358 SUNOAY NOVEMBER 8, 2026 VWW SNANCIALERPRESCSOM 28 FE SUNDAY I MODERN STEELS LIMITED CIN: 1271098197 39LCODAI5E Comorate Office: SCO 98-99, Sub Oty Contre, Sector 34, Chandigarh- 160022 Registered Office : G.1. Road, Mangi Gobindgarh (Pumgab)-147301 NOTICE SPECIAL WINDOW FOR RE-LODGMENT OF TRANSFER REQUESTS OF PHYSICAL SHARES In accordance with SEB| Circutas No. HO36/13/11(2)2026-MIR SD-POD//37502026 dated January 30, 2026, all shareholders of he Company are hereby informed that a Special Window is re-opened for a peniod of one (1) year, from February 5, 2026, to February 4, 2027 for redodgement of ransfer requests of physical shares, which were lodged pritoa rAps il 1, 2019 and which were rejecied, retuor mnoteatiednde d b due to deficiencies in documents/processior otherwise.Al such ransfers shall be processed onlyindematmode. Shareholders who have missed earfier deadline of January6 , 2026 (the cut-off date forre-lodgeof mterannstfe r deeds) are advised to take this opportunity by fumishing necessary documents b the Company’s Registrar and Transfer Agent, M/s. MCS Share Transfer Agent Limited, Unit Modem Steeis Limited, 179-180, DSIDC Shed, 3rd Floor, Okhla Industrial Area, Phase — 1, New Dehi-110020, Emai - helpdeskdethi@mcsregistracroms, helpdeskreply@mcsregistrars.com For Modern Steels Limited Pace: Chandigarh Ananya Modi Dated: 7' Noverrbe20r2 6 Company Secretary and Complance Officer Regd. Office : Post Box No. 12, G.T. Road, Mandi Gobindgarh - 147 301 (Punjab) Modern Steels Limited CORPORATE OFFICE : 98-99, SUB CITY CENTRE, SECTOR 34, CHANDIGARH - 160 022 (INDIA) Tel : 491-172-2609001, 2609002, FAX : +91-172-2609000 E-mail : info@modernsteels.com, CIN : L27109PB1973PLC003358 MODERN STEELS LIMITED COIN: L27109P81973MC003358 Corporate Office: SCO 98-99. Sub City Centre. Secior 34. Chandigarh- 160022 Registered Office : G.T. Road, Mandi Gobindgarh (Punjab)-147301 NOTICE In accowrithd SEaBI nCicrculear No. HO/38/13/11(2)2026-MIRSD-PODN/3750/2026 oueummao 2026, all shareholdeof rsth e Company are hereby informed that a Special Window is re-opened for a period of one (1) year, from February5 , 2026, o February4 , 2027 for re-lodgement of transfer requests of physical shares, which were lodprigor eto Adpeil 1, 2019 and which were rejected, retumed or not atten1co deued 1 o n documents/procession otherwise. All such transfers shall be processed only in demat moce. Shareholders who have missed earfier deadine of January 6, 2026 (the cut-ofdaft e for re-lodgement of transfer deeds) are advised to take this fumishing necessary documents to the Company’s Registrar and Transfer Agent, W's. MCS Share Transfer Agent Limited, Unit: Modemn Limited, 179-180, DSIDC Shed, 3rd Floor, Okhla Industrial Area, Phase — 1, New Dclhl-‘|1w20 Email - com, mes&*w Place: Chandigarh Dated: 7 November 2026 s-a-wymc«vmolh THST HIaANS RozanaSpokesman.com Regd. Office : Post Box No. 12, G.T. Road, Mandi Gobindgarh - 147 301 (Punjab)