Intimation of Book Closure for 33rd AGM of the Company from 23rd August 20266 to 29th August 2026

MESCO STEEL 1S0 9001:2008 Partnering Progress The Manager — Li ing Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai — 400 001 Scrip Code: 540744 ISIN: INE170N01016 Subject: Intimation of Book Closure and 33" Annual General Meeting pursuant t Regulation 42 and other applicable regulations of SEBI (LODR) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30, Regulation 42, and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held on i.e., August 4, 2026, inter alia, considered and approved the following: 1. The 33" Annual General Meeting of the Company will be held on Saturday, August 29, 2026 at 12:30 P.M. IST, through Video Conferencing (VC)/Other Audio-Visual Means (OAVM), in compliance with the applicable circulars issued by the Ministry of Corporate Affairs and SEBI. 2. The Register of Members and Share Transfer Books of the Company shall remain closed from August 23,2026 to August 29, 2026 (both days inclusive), for the purpose of the 33" Annual General Meeting. 3. The cut-off date for determining the eligibility of Members for remote e-voting and e-voting at the AGM is fixed as August 22, 2026. The mecting of the Board of Directors commenced at $3:05 P.M. and concluded at $3:45P. We request you to kindly take the above on record and treat this as compliance under the applicable provisions of SEBI (LODR) Regulatiens, 2015. Thanking you, Yours faithfully, FYoarc Mhiidkeaa stS Inttegrzate d Steels Limited Date: 20260806 Goel 151507 10530 Yachika Goel Company Secretary & Compliance Officer A25866 MIDEAST INTEGRATED STEELS LIMITED Corporate Identity No. - L74899DL1992PLC050216 Regd. Off.: Mesco Towers, H-1, Zamrudpur, Community Centre, Kailash Colony, New Delhi - 110 048, India, T: 011-29241099, 40587085, 40587083 Bhubaneswar Office: Mesco Tower 3915, Lewis Road, Kedargouri Square, Bhubaneswar - 751 014, Odisha, T: 0674-2432755/59, Fax: 0674-2432256 Plant: Kalinga Nagar Industrial Complex, Khurunti, P. 0. - Danagadi - 755 026, Dist. Jajpur Odisha, T: 06726-266042/45, 0671-2383100, Fax: 06726-266041 Mumbai Office: Unit No. 401, Silver Pearl Bldg. Water Field Road, Bandra (W), Mumbai - 400 050, T: 022-26603173/75/74 Kolkata Office: 14th Floor, Room No. 1412, 16, Strand Road, Kolkata - 700 001, T: 033-66451214/ 1215 E: info@mescosteel.com, W: www.mescosteel.com