We submit herewith News Paper cutting of the News Paper in which Notice convening the Board Meeting scheduled to be held on 7th August, 2026 was published. Kindly take it on record.

Limited Mumbaj Office - Website : WWW. Meenakshistee|, ail.com 3713, Daulat Bhavan, Ye i ap /- ii Date: August 4, 2026 Deputy General Manager Listing Compliance BSE Limited P. J. Towers, Dalal Street Mumbai 400 001 Dear Sir, Ref: Scrip Code: 512505 RRS eeu gb g uj ue llc aat tt: ii oo nn Ne 4 27w s 1p a ofp er S EBIA dve (r Lit si ts ine gm ent O bli— g atD ii os nc los au nr de Du in sd ce lr suR re eg ula Rt ei qo un rem30 nta sn )d sA FRP cideu n hvqr a ees u n dru ci ut ia r li an e elst m d e e mn Re tt et ono s s t) u b l etR p se u h g R b eu e ll fl dg i oa u rst l h oi a e nto t d hn i e 7o "n a s Fb3 , i Ao0 r uu s gtt sa 2 Q tn i0 u ,d n1 a t 5 ri, m 2t a 04 et7 2ri 6w o e n e o if n o df e te hS dn eBE c oB l a fI o 3 or 0s ld te lh ( wL M iJi e nus h get ne ti ern i ,eg nn w egi t 2 shO 0f b 2o al r 6 i g ec aa o rp at p t :pi i ro e o tn s hv ea l a o Bn f ood f a rdN U D nei -ws A Msc u epl edo a tis p itu ne er gdre ba )) SN TA AL NAN DD AA R D EX PP OR SE T SS ( Eng( lM ia sr ha )t hi —) pu— blp iu sb hl ei ds he od o An gA uu sg tu s 3t 23 0, 262 026 Please take the above information On record. Thanking you. Yours faithfully, For Meenakshi Steel Industries Limited LYON Ae Shivangi Jogani Managing Director (DIN - 08370325) Standard Post Published on August 3, 2026 is looking to strengthen its concems over the NEET paper leak and examin connect with the youth. telated issues. drew national attentior As part of the strategy, Shiv highlighted the growing political influence of Sena plans to identify a suitable voters. With the 2029 elections expected to decisive role played by the youth, political p MEENAKSHI STEEL I NDUSTRIES LIMITED CIN — L52110DL1985PLC020240 have begun recalibrating their strategies to a Regd Office : J-189, Basement, J-Block, to this crucial demographic.Alon: Saket, New Dethi-110 017 organisational efforts, the NDA leadership ha Mumbai Office: 407, Kalbadevi Road, 3rd Floor, Daulat Bhavan, Mumbai 400 002 been increasing its engagement with young ' Website : www.meenakshisteel.in through social media platforms.The Centr Email - meenakshisteelindustries@gmail.com already passed the Examination Reforms FE NOTICE Pursues ty Reyul29a(1)l{ai) vuf SnEB ! (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the PROVISION OF CCTV prever Company will be held at 407, Kalbadevi Road, SURVEILLANCE SYSTEM “ta Daulat Bhavan, 3rd Floor, Mumbai 400 002 Sr. DEE/TRDINSIBCT invites e-Tender . Friday, the 7th August, 2026 inter-alia to Notice No.: EL-TRD-W-118-26-27-16] ©X@mun consider and approve the Un-audited Financial Results for the First Quarter ended 30th June, Dated 29.07.2026 Name of Work:| ifregula 2026. Provision of CCTV Surveillance System] and resi Further, in compliance with Company's code of at SP/SSP and TSS over Virar-Jalgaon] confide conduct for Preveof nInstideir Torandin g under SEBI (Prohibition of Insider Trading) Regulation, eection of Mumbai Division. Advertised 2015, the Trading window will remain closed Value: % 79,26,050/- EMD: %1,58,500/- the = Dato & Time of Submission: tii| eCTUIt from 1st July, 2026 to 12th August, 2026 (both days inclusive) for Directors, Designated 25.08.2026, 15.00 hrs. Date & Time} nd ent ernpluyees and inel farniy members. of Opening: on 25.08.2026 at 15.30] eXamin For Meenakshi Steel Industries Limited hrs. For further details please visit our system. Shivangi Jogani website www, ireps.gov.in 0437 Place: Mumbai Managing Director Date : 31.07.2026 (DIN ~ 08370325) Like us on: Id facebook.com/WesternRly Nalanda Published on August 3, 2026 = ee ware ATH: -24RS/ 203 a5 dens: Ape fe 2, ¥Olo Aleataiay deat asia eden ausfta sade a- a feats 23/02/? Mee LariieD LivespLeana | | USAT FR.R¥/00/20: Regd Offi; cJ-1e89 , Basement, J-Block, Hlutadta asa az Mumbal Office: 407, Kalbadevi Road, 3rd Hlurrdu e4l 2 a Pursuant to Regulation 29(1)(a) of SEB! (Listing a. WH. 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, 3rd Floor, Mumbai 400 002 Friday, the 7th August, 2026 inter-alia to consider and approve the Un-audited Financial g Results for the First Quarter ended 30th June, amu 2026. Further, in compliance with Company's code of conduct for Prevention of Insider Trading under SEB! (Prohibiion of Insider Trading) Regulation, 2015, the Trading window will remain closed from 1st July, 2026 to 12th August, 2026 (both days inclusive) for Directors, Designated 2 empalnd otheiry faemilye memsber s. For MeenSteea! Ikndusstriehs Liimit ed Shivangi Jogani Place: Mumbai Managing Director Date : 31.07.2026 (D— 6I837N032 5) onfkera 8 /¥84 3 Re. 03// R2R