Maithan Alloys Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve and take on records the Standalone ....

Kn"n alloys ltd ISO 9001 : 2008 CoMPAHY Registered Office: ldeal Centre,4th Floor 9, A.J.C Bose Road, Kolkata - 700 017 T (033) 4063 2393 E office@maithanalloys.com #ffiffiixi;[15J;,?# 6th 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 1,00'23915 Scrip code: Scrip code: MAITHANALL Sub: Notice of Board Meeting Ref: Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, NOTICE is hereby given pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a Meeting of the Board of Directors of the Company will be held on Thursday, 13s August, 2026 at 12:30 P.M., at the Registered Office of the Company at Ideal Centre, 4s Floor, 9, AJC Bose Road, Kolkata-700012 inter-alin, to approve and take on record the Standalone Un-audited Financial Results and Consolidated Un-audited Financial Results of the Company for the quarter ended on 30s June, 2026. Further, the Trading Window for dealing in the Securities of the Company has been closed on l"tJuly , 2026 and it continues to remain closed till 48 hours after the declaration of duly approved financial results for the quarter ended on 30th June, 2026 by the Board of Directors of the Company. Kindly take the above on record, Thanking you, Yours faithIully, For Maithan Alloys Limited Rafesh K. Shah Company Secretary The Corporate Relationship Depatment BSE Limited Rotunda Building, P.J. Towers Dalal Street, Fort, Mumbai- 400 001 Scrip Code: 590078 Works : Unit - I : P.O. Kalyaneshwari - 713 369. Dist. Paschim Bardhaman (West Bengal) Unit - lll : Plot No. 42 &33, APSEZ, PO. Atchutapuram, Dist. Visakhapatnam - 531 0'11 (Andhra Pradesh) Unit - lV : APIIC Growth Centre, Bobbili, Vizianagaram - 535 558 (Andhra Pradesh)