Meenakshi Steel Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve Un-audited Financial ....

Meenakshi Steel Industries Limited CIN No.: L52110DL1985PLC020240 Mumbai Office : Regd. Office : J-189, Basement, J Block, Saket, New Delhi - 110 017 313, Daulat Bhavan, Tel.: 97020 03465 - E mail : meenakshisteelindustries@gmail.com 407, Kalbadevi Road, Website : www.meenakshisteel.in Mumbai - 400 002 Deputy Listing Manager, July 31, 2026 Listing Compliance BSE Limited P. J. Tower, Dalal Street, Fort, Mumbai 400 001 Dear Sir, Ref: Scrip Code: 512505 Sub: Intimation of Board Meeting Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held at 407, Kalbadevi Road, Daulat Bhavan, 3 Floor, Mumbai 400 002 Friday, the 7" August, 2026 inter-alia to consider and approve the Un-audited Financial Results for the First Quarter ended 30h June, 2026. Further, in compliance with Company’s code of conduct for Prevention of Insider Trading under SEBI (Prohibition of Insider Trading) Regulation, 2015, the Trading window will remain closed from 1% July, 2026 to 12th August, 2026 (both days inclusive) for Directors, Designated employees and their family members. Please take the above information on record. Thanking you. Yours faithfully, For Meenakshi Steel Industries Limited LIQNMD* Shivangi Jogani Managing Director (DIN — 08370325)