Mahamaya Steel Industries 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 To consider and approve ....

MAHAMAYA sTEEL INDUSTRIES LIMITED GIN ; L27107CT1988PLC004607 ISO 9001:2015 Phone : 0771 4910058 REGD. OFFICE & WORKS : 091099 88271 B/8-9, Sector-C, Sarora, Urla Industrial Complex, aN pe E-mail : marketing@mahamayagroup.in Raipur-493 221 Chhattisgarh MS] Website : www.mahamayagroup.in Ref: MSIL/2026-27/ Date: 07.08.2026 The Secretary, Listing Department The Manager National Stock Exchange of India Limited BSE Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, 54 Floor, Plot No. C/1 G Block, Bandra-Kurla Complex,Bandra (E) Dalal Street, Mumbai — 400 001 Mumbai — 400 001 Maharashtra, India Maharashtra, India Scrip Code: 513554 Symbol: MAHASTEEL Dear Sir, Sub: - Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Notice pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 be and is hereby given that the meeting of the Board of Directors of the Company will be held on Thursday, 13" August, 2026 at 12.00 noon at its Registered Office at Plot B-8 & 9, Sector C, Urla Industrial Area, Sarora, Raipur 493221 (Chhattisgarh) to consider and approve the Standalone and Consolidated Unaudited Financial Results for the Quarter ended on 30" June, 2026 and to discuss any other matter as per the agenda of the meeting. Further in continuation of our letter dated 29" June, 2026 the intimation of closure of trading window in respect of the Company’s Code of Conduct for Prohibition of Insider Trading has already been closed for the Promoters / Directors / Officers / Designated Employees of the Company (“the concerned persons”) w.e.f from 1* July, 2026 to till 48 hours after the declaration of Standalone and Consolidated Unaudited Financial Results for the Quarter ended on 30" June, 2026. Please take the above intimation on records and kindly acknowledge receipt. Thanking You, Yours truly, For, Mahamaya Steel Indu Company Secretary & Co icer M.No. FCS 7489 APPROVED SUPPLIER OF : BSP, BHEL, DGS&D, DMAC, SAIL, RIL, NTPC, SEBs, RDSO, CORE, ONGC, GAIL, EIL MANUFACTURERS : JOIST, CHANNEL, ANGEL, FLAT, ROUND, CROSSING SLEEPER BAR, BLOOM, BILLET etc.