Updates

Krn"n alloys ltd ISO 9001 :2008 COMPANY Registered Office : ldeal Centre, 4th Floor I, A.J.C. Bose Road, Kolkata -700 017 T (033) 4063 2393 E office@maithanalloYs.com W www.maithanalloys.com CIN : 127101WB1985P1C039503 1" JuJy,2026 The Secretary Listing Depa*ment The Calcutta Stock Exchange Limited National Stock Exchange of India Ltd. 7, Lyons Range Excharge Plaz4 Bandra-Kurla Complex, Kolkata - 700 001 Bandra (E), Mumbai - 400 051 Scrip code: 10023915 Scrip code: MAITHANALL Sub: Scheme of Amalgamationy'l\4erger - update Dear Sir/Madam, This is irr continuation of our letters dated 28th May, 2025, L66 July , 2025 and. 7lu' June, 2025 with reference to the Scheme of Amalgamafion/Merger of Impex Metal & Ferro Alloys Limited (a wholly owned subsidiary of the Company) with the Company and their respective shareholders and creditors (Scheme) under the applicable provisioru of the Companies Act,2013, as sanctioned by the Hon ble National Company Law Tribunal, Kolkata Bench (Hon'ble NCLT) vide its Order dated 8th June, 2026 (the Order). In this connectiorL we would like to inform you that the certified copy of the said Order of the Hon ble NCLT sanctioning the Scheme was made available to the Company on 30m June, 2026 a:lLd the Scheme become operative from 31st March, 2024 (being the Appointed Date) with effect from 39tn June, 2025 @eing 'Effective Date') consequent upon filing of the same with the Registrar of Companies, West Bengal on 30th June, 2026 by the Company. In terms oI the Scheme all the assets and liabilities of Impex Metal & Ferro Alloys Limited stood transferred and vested into Maithan Alloys Limited. In terms of Clause 28 of the said Order of the Hon'ble NCLT, Impex Metal & Ferro Alloys Limited stood dissolved with effect from 30th June, 2026. Certified Copy of the said Order of the Hon ble NCLT is enclosed for yow reference. This information is subrnitted pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and approp ate dissemination. Thanking you, Yours faithfully, For Maithan Alloys Limited Rajesh K. Shah Company Secretary Encl: a/a cc: The Corporate Relationship Department BSE Limited l"t Floor, New Trading Ring, Rotunda Building, P.J. Towers, Dalal Street Fort Mumbai 400 001 Script Code: 590078 Works : Unlt - : 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)