Mideast Integrated Steels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 ,inter alia, to consider and approve 1. To review and ....

Partnering Progress Date: 29.07.2026 The Listing Department The Listing Department BSE Limited Phiroze Jeejeebhoy Towers Calcutta Stock Exchange 7, Lyons Range, Dalal Street, Mumbai-400001 Kolkata-700001 Scrip Code: 540744 Dear Sir/ Ma'am, TiP uu nr f es o su r da m an yt y o t u 0o t tR he hag t Au l uaa gt M ui e so e tn t i 2 2n9 0g o 6of ,ft t ihh ne e S rB E aoB la iI ar L ooi fs ct oDi nin srg ie dO c eb t rol ri asg a dot fi ao pMn pis d oa e vn a ed s ttD i eIs n fc t ol e lo g ls r ou a wr t ie e nR d ge mq S atu tei ter ele rs sm :e L n it ms i) t eR de gu isl a st ci ho en ds u, l 2 e0 d1 t5 o, bw ee hh ee lr de ob ny To review and approveUudited Standalone and Consolidated financial results for the quarter ended 30th June 2026 as per Companies Act, 2013 and SEBI (LODR) Regulations, 2015 R To take note of Audit Report for the Quarter ended 30th June 2026 To consider the Internal Audit Report of the Company for the quarter ended 30'" June 2026. To consider and approvg the Board's Report for the Financial Year ended 31st March, 2026. To consider and approve the Notice convening the 33rd Annual General Meeting of the Company. To consider and approve the Annual Report of Mideast Integrated Steels Limited for the Financial Year 2025-26. 3 Further, pursuant to the provisions of the SEBI (Prohibition ofI nsider Trading) Regulations, 2015, read with the Company's Code ofC onduct for Prevention of Insider Trading, and in continuation of our earlier intimation regarding the closure of the Trading Window. we hereby inform that the Trading Window for dealing in the securities oft he Company shall remain closed for all Designated Persons and their immediate relatives until 48 hours after the declaration oft he financial results for the quarter ended 30 June, 2026. The above information is also available on the website of the Company at www.mescosteel.com and on the website of BSE Limited at www.bseindia.com. Kindly take the above information on record. Thanking you. Yours faithfully, For Mideast Integrated Steels Limited YACHIK ooty snesor YACHKA GOFL A GOEL w538 Yachika Goel u Company Secretary & Compliance Officer ACS: 25866 MIDEAST INTEGRATED STEELS LIMITED Corporate Identity No. - L74899DL1992PLC050216 Regd. Off.: Mesco Towers, H-1, Zamrudpur, Community Centre, Kailash Colony, New Delhi - 110 048, I!\dla, T: 011-29241099, 235;7)(032,7102.’;8372028‘;’36 Bhu‘ba.nfl;lav Office: Mesfl.lo Tower 3915, Lewis Road, Kedargouri Square, Bhubaneswar - 751 014, 0dlsgz,£g§/7:;2‘:}362771525483i00 .ng- il Plant: Kalinga Nagar Induussttrrii al Complex, Khurruunnttii, P. 0. -- Danaga di - 755 026, Dist. Jajpur Odois haM, oT: 0o67 4260-0 ,050 4 03),2 20- 61155, 74 Fax: i : Unit No. 401, Silver Pearl Bldg. Water Field Road, Bandra (W), Mu ), T. pumeet zlr:::ta Dflfioe: 14th Floor, Room No. 1412, 16, Strand Road, Kolkata - 700 001, T: 033-66451214/ 1215 fo@mescosteel.com, : www.mescosteel.com