Approval of the alteration of the Memorandum of Association of the Company by the Board of Directors.

#rn"n attoys ttd ISO !(x)l : 2008 COMPANY Registered Office : ldeal Centre, 4th Floor 9, A.J.C. Bose Road, Kolkata - 700 0'17 T (033) 4063 23s3 '';"ffi[:lli:i:llSlii:il CIN : 127101WB1985P1C039503 4e August, 2026 Secretary The Listing Department Limited The Calcutta Stock Exchange National Stock Exchange of India Ltd. Range 7, Lyons Exchange Plaza, Bandra-Kurla Complex, Kolkata- 700 Bandra (E), Mumbai - 400 051 10023915 Scrip code: Scrip code: MAITHANALL Sub: Outcome of Board Meeting- Alteration of Memorandum of Association Dear Sir/Madam, This is to inlorm you that, the Board of Directors of the Company, at its Meeting held today, i.e. 4th Augast, 2026, have, inter-alia, considered and approved the alteration of the Memorandum of Association of the Company, subject to the approval of the shareholders of the Company. Disclosure as required under Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) and Master circular No. Ho/49/1.4(42025-cFD-PoD2/1/3762/2026 dated 30n Januaty,2026 of the Securities and Exchange Board of India, is enclosed herewith as Annexure A. The Board Meeting commenced at 4:30 P.M. and concluded at 6:40 P.M. This is for your information and appropriate dissemination. Thanking you, Yours faithfully, For Maithan Alloys Limited Rajesh K. Shah Company Secretary Encl: a/a The Corporate Relationship Departrnent BSE Limited Rotuada Building, P.J. Towers Dalal Street, For! Mumbai- 400 001 Scrip Code: 590078 Works : Unit - I : PO. Kalyaneshwari - 713 369. Dist. paschim Bardhaman (West Bengal) Unit - lll : Plot No. 42 & 43, APSEZ, PO. Atchutapuram, Dist. Visakhapatnam - 531 011 (Andhra Pradesh) Unit - lV : APIIC Growth Centre, Bobbili, Vizianagaram - 535 558 (Andhra pradesh) K*.n alloysltd ISO 9OOl :2008 COMPANY Registered Office : ldeal Centre, 4th Floor 9, A.J.C. Bose Road, Kolkata - 700 0'17 T (033) 4063 2393 E office@maithanalloys.com W www.maithanalloys.com CIN : 1271 01WB'1985P1C039503 Annexure A the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Alteration to the Memorandum of Association (MOA) in brief: Alteration of Objects (Main Objects) of the Company as specilied in Clause 3(a) of the MOA of the Company: Alteration by inserting the following new sub-clause 9 after the existing sub-clause 8 of Clause 3(a) of the MOA of the Company. To manage, deploy and inaest inte.raal accruals and own funds of the company, in capital markets, money markets, fnancial instruments, securities, mutual funds, derioatiaes, bonds, Gilt Funds, Schemes of Altemale lnoestment Funds, Real Estate Funds and other capital market secuities of any kind issuecl by corporate bodies, goaernments or local authoities for treasury mflnagement, short-term deploym.ent or long-term capital appreciation, directly anil/or through one or mole body corporate or subsidiaies, incluiling wholly-outned subsidiaies, proaided thnt the company shall ensure it rcmains outside the puntiezl of regulatory thresholds prescribed by the Reseroe Bank of lndia (from time to time) for classification of a company as an NBFC. Alteration of ancillary objects of the Company as specified in Clause 3(b) of the MOA: Alteration by deleting the existing sub-clause 11 ol Clause 3(b) of the MOA of the Company and substituting its stead with the following new sub-clause 11: Subject to the prooisions of the Companies Act,2013 as amended ftom time to time, to amalgamate, merge any other company(ies) with the Company or to amalgamate, merge, demerge with any otfur cornpany(its) hnaing all or any of their objects similar to the objects of this company or otherwise, in cmy manner, ruhether uith or without the liquidation of the Company or subject to the proztisions of the Companies Act,2013 to dispose ofby way ofa slump sale or otherwise or to demerge thebusiness or unde akings, properties, assets, iglrts and/or effects of the Company or any part thereof including cash, mooeable prope*ics, immooeable propertfus, stocks, shares, debentures, or such other secuities of all types, for such consideration as may be thought fit. Works : Unit - : P.O. Kalyaneshwari - 713 369. Dist. paschtm Bardhaman (West Bengal) Unit - : Plot No. 42 & 43, APSEZ, PO. Atchutapuram, Dist. Visakhapatnam - 531 011 (Andhra Pradesh) Unit - IV : APIIC Growth Centre, Bobbjti, Vizianagaram -.53S 558 (Andhra pradesh)