M P K Steels (I) 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 1. The Un-audited Financial Results of the Company for the quarter and half year ended on September 30, 2026. 2. To take on record the Limited Review Report on the Un-Audited Financial Results for the quarter and half year ended on September 30, 2026.

Date: 10.11.2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai 400 001 (Maharashtra) Scrip Code: 544553 ISIN: INE1PJP01015 Sub: Intimation of Board Meeting of Directors in terms of regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 29(1) read with other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of M P K Steels (I) Limited is scheduled to be held on Friday, 13th Day of November, 2026 at A-195 RIICO Industrial Area, Ext Phase -II, Bagru, Jaipur -303007, RJ, inter alia, to consider and approve the following: 1. The Un-audited Financial Results of the Company for the quarter and half year ended on September 30, 2026. 2. To take on record the Limited Review Report on the Un-Audited Financial Results for the quarter and half year ended on September 30, 2026. In accordance with the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Prohibition of Insider Trading, the Trading Window for dealing in the securities of the Company for all designated persons and their immediate relatives is already closed from October 1, 2026, till 48 hours after the declaration of said financial results of the Company. This intimation is being submitted in compliance with Regulation 29 and will also be hosted on the Company’s website at www.mpksteels.com. Kindly take the same on record and acknowledge the receipt. Thanking you, Yours faithfully, Thanking You. Yours Faithfully, For M P K Steels (I) Limited Priyanka Jain Company Secretary & Compliance Officer Membership No.: A43544