Outcome of Board Meeting

~DHANI MDN/CS/BM/2026-27 November 11, 2026 BSE Limited, National Stock Exchange of India Limited, P.J. Towers, Dalal Street Exchange Plaza, Cl, Block G Mumbai- 400001 Bandra Kurla Complex, Bandra (East) Mumbai 400051 Scrip Code: 541195 Trading Symbol: MIDHANI Sub: Intimation of outcome of the Board Meeting held on November 11, 2026 and disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended (“SEBI LODR”) Dear Sir/Madam, 1. This is to inform you that, the Board of Directors of the Company at its meeting held today, i.e. November 11, 2026, commenced at 1500 hrs. and concluded at 16S≤hrs. has inter-alia approved the following: a) Taken on record the re-appointment of Anjaneyulu & Co. Chartered Accountants [Firm Registration No. 0001805] by Comptroller and Auditor General of India as Statutory Auditors of the Company for FY 2026-27; b) Upon recommendation of Audit Committee appointed Anjaneyulu & Co. Chartered Accountants [Firm Registration No. 000180S] as Tax Auditor of the Company for Financial Year 2026-27; c) Approved and taken on record the Un-Audited (Standalone and Consolidated) Financial Results of the Company for the quarter and half-year ended on 30th September, 2026 pursuant to Regulation 33 of SEBI LODR; and d) Taken Note of Limited Review Report issued by M/s. Anjaneyulu & Co. (Statutory Auditors) on the aforementioned Financial Results. 2. Further, we are enclosing herewith the following: a) Un-Audited (Standalone and Consolidated) Financial Results of the Company for the quarter and half year ended on 30th September, 2026 in the prescribed format along with Auditor’s Limited Review Report thereon (Annexure -1); and ~ MISHRADHATU NIGAM LIMITED (~i~ ~ ~i ~m) (A Govt. of India Enterprise) t~ft~ ~q[~q: ~ ~i~wi, ~ ~ -500058 Registered Office: P.O. Kanchanbagh, Hyderabad, e angana-500058 ~ti Telephone: 040-24184000, ‘~1~I Fax: 040-24340039 q~i CIN: L14292TG1973G01001660 ~i~ii~ Website: www.midhani-india.iri b) Press release on the financial results for the quarter and half year ended on 30th September, 2026. (Annexure 2) Thanking you Yours faithfully, For Mishra Dhatu Niga Limite F~iI Antoni, Secretary & Compliance officer e-mail: company.secretary@midhani-india.in End: As above Annexure-1 ANJANEYULU & CO., Phone : 040-2753 1109 CHARTERED ACCOUNTANTS # 30, Bhagyalakshmi Nagar, FRN. 000180S Gandhi Nagar, Hyderabad 500 080. I N D I A Email : anjaneyuluco@gma-il.com anj_co@rediffmail.com INDEPENDENT AUDITOR’S LIMITED REVIEW REPORT ON UNAUDITED STANDALONE FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER AND SIX MONTHS ENDED 30th SEPTEMBER, 2026, PURSUANT TO THE REGULATION 33 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (AS AMENDED) The Board of Directors, Mishra Dhatu Nigam Limited Hyderabad. We have reviewed the accompanying Statement of Standalone Unaudited Financial Results of Mishra Dhatu Nigam Limited (“the Company”) for the quarter ended 30th September, 2026 and year to date from April, 2026 to 30th September, 2026 being submitted by the Company pursuant to the requirement of R~-’~’iilation 33 of the SEBI (Listing Obligations arid Disclosure Requirements) RPRuiations. 2015 (“the regulation”) as amended. This Statement, which is the responsibility of the Company’s Management and approved by the Company’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 “Interim Financial Reporting” (“ md AS 34”,), prescribcd under Section 133 of the Companies Act. 2~iL~ Drd cther accountina nrinrip!ec g”~raIly ~rrPrtnr1 in India Cilir r~ express an opinion on the Statement based on our review. We conducted our review in accordance with the Standard on Review Engagement (SRE) 2410 ‘Review of Interim Financial Information Performed by the Independent Auditor of the Entity’, issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of the Company’s personnel responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under section 143(10) of the Companies Act, 2013 and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. ANJANEYULU & CO., Phone: 040-2753 1109 CHARTEREDACCOUNTANTS # 30, Bhagyalakshmi Nagar, Gandhi Nagar, Hyderabad 500 080. FRN. 000180S - INDIA Email : anjaneyuluco~gmail.com anj_co@rediffmail.com Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying interim financial information prepared in accordance with applicable accounting standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. For Anjaneyulu & Co. Chartered Accountants FRN: 0001805 K Narayana Murthy Partner M No: 026012 UDIN: 7h0?_~Ol~S44L)1~XIQ~j Date:i 1/11/2026 Place. Hyderabad ANJANEYULU & CO., Phone : 040-2753 1109 CHARTERED ACCOUNTANTS # 30, Bhagyalakshmi Nagar, FRN. 000180S Gandhi Nagar, Hyderabad 500 080. I N D I A Email : anjaneyuluco@gma-il.com anj_co@rediffmail.com INDEPENDENT AUDITOR’S LIMITED REVIEW REPORT ON CONSOLIDATED UNAUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER AND SIX MONTHS ENDED 30th SEPTEMBER, 2026 PURSUANT TO THE REGULATION 33 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (AS AMENDED) The Board of Directors, Mishra Dhatu Nigam Limited, Hyderabad. We have reviewed the accompanying statement of consolidated unaudited financial results (‘the Statement’) of Mishra Dhatu Nigam Limited (‘the Company’) and its Jointly controlled entity (the company and its jointly controlled entity together referred to as “the Group”) for the quarter ended September, 2026 and year to date from 30th 01st April, 2026 to September, 2026 being submitted by the Company pursuant to the 30th requirements of Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 (“the regulation”) as amended. This Statement, which is the responsibility of the Company’s management and approved by the Company’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, Interim Financial Repo ting (‘Ind AS .4 ), prescribed under section i33 ot t Companies Act, 2013 and other accounting principles generally accepted in india. Our responsibility is to express a conclusion on the Statement based on our review. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, Review of Interim Financial Information Performed by the Independent Auditor of the Entity, issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible forfinancial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with the Standards on Auditing specified under section 143(10) of the Act, and consequently, does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. We also performed procedures in accordance with the circular issued by the SEBI under Regulation 33 (8) of the SEBI (Listing Obligations and Disclosure Requ [Showing first 8,000 characters — download PDF for full document]