Outcome of Board Meeting

E-Communication MSL/SEC/SE/2026-27 7th August, 2026 BSE Limited National Stock Exchange of India Limited 25th Floor, P.J. Towers, Exchange Plaza, C-1, Block-G, Dalal Street, Mumbai-400001 Bandra - Kurla Complex Stock Code: 500265 Bandra (E), Mumbai-400051 Scrip Code: MAHSEAMLES Sub: Compliances under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Re: Outcome of Board Meeting held on 7th August, 2026 Dear Sir/Madam, Pursuant to applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 7th August, 2026, inter-alia, has considered and approved the followings matters: 1. The Un-audited standalone and consolidated financial results for the quarter ended 30th June, 2026. A copy of duly signed Un-audited financial results along with limited review report thereon issued by M/s Kanodia Sanyal & Associates, Statutory Auditors of the Company, are enclosed. 2. a. Appointment of Mr. Shiv Kumar Singhal as Whole-time Director of the Company with effect from 7th August, 2026 for a period of 3 years, subject to approval of shareholders. b. Appointment of Dr. Raj Kamal Agarwal as Independent Director of the Company for five years from 7th August, 2026, subject to approval of shareholders. We hereby affirm that, Mr. Shiv Kumar Singhal and Dr. Raj Kamal Agarwal being appointed as Whole-time Director and Independent Director respectively are not debarred from holding the office of Director by virtue of any SEBI order or any other such authority. Disclosure as required under Regulation 30 of the SEBI Listing Regulations read with Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is enclosed as Annexure – I. 3. Convening of 38th Annual General Meeting of the Company on Tuesday, 15th September, 2026. The meeting of the Board of Directors commenced at 01:10 P.M. and concluded at 03:50 P.M. You are requested to kindly take the same on record. Thanking you, For Maharashtra Seamless Limited Ram Ji Nigam Company Secretary Encl.- As stated above Kanodia Sanyal of Associates Os CHARTERED ACCOUNTANTS INDIA Independent Auditor’s Review Report on the Quarterly and Year to date Unaudited Standalone Financial Results of the Company Pursuant to the Regulation 33 and Regulation 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, as amended To the Board of Directors Maharashtra Seamless Limited 1. We have reviewed the accompanying statement of Standalone unaudited financial results (Statement) of M/s MAHARASHTRA SEAMLESS LIMITED, (“the Company”) for the quarter ended 30.06.2026 (the “Statement”) attached herewith, being submitted by the Company pursuant to the requirement of Regulation 33 and Regulation 52 of the SEBI {Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (the “Listing Regulations”). 2. This Statement which is the responsibility of the Company’s Management and has been approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principals laid down in the Indian Accounting Standard 34 “ Interim Financial Reporting “ {Ind AS 34}, prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 and Regulation 52 of the Listing Regulations. The Statement has been approved by the Board of Directors of the Company. Our responsibility is to issue a report on these financial statements based on our review. 3. We conducted our review in accordance with the Standard on Review Engagement (SRE) 2410, Engagements to “Review of Interim Financial information performed by the Independent Auditor of the Entity” Statements issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and an analytical procedure applied to financial data and thus provides less assurance than an audit conduct in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become awere of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4, Based on our review conducted procedures performed as state above para 3 as stated above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with the recognition and measurement principles laid down in the applicable Accounting Standards i.e. Indian Accounting Standards(“ Ind AS”) specified under section 133 of the Companies Act,2013 as amended , read with relevant rules issued thereunder and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of the Regulation, read with the Circular, including the manner in which it is to be disclosed, or that it contains any material misstatement. For Kanodia Sanyai & Associates Chartered Accountants Partner Membership No, 016121 UDIN: 260161 ZIBHAKWY & 604 Place: New Delhi Date: 07" August 2026 1520, Ansal Tower, 38, Nehru Place, New Delhi - 110019 (INDIA) Tel. : +91-11-26452344, 26467214, 41000897, E-mail : admin@ksaadvisors.org MAHARASHTRA SE AMLESS LIMITED (D.P. JINDAL GROUP COMPANY) Registered Office: Pipe Nagar, Village Sukeli, NH 17, BKG Road, Taluka Roha,Distt. Raigad-402 126 (Maharashtra) Tel. No. 02194-238511: Email: Secretarial@mahaseam.com, Website:www.jindal.com Corporate Office: Plot No. 30, Institutional Sector - 44, Gurugram - 122 003 (Haryana) Interim Corporate Office: Plot No.106, Institutional Sector-44, Gurugram-122 003 (Haryana) CIN - L99999MH1988PLC080545 UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE 2026 (Rs. in Crores, except per share data) Sh. Particulars Quarter Ended Year Ended Audited No. 30-Jun-26 31-Mar-26 30-Jun-25 | 31-Mar-26 1 Revenue from operations a. Sales / Income from Operations 1,091.20 1,279.91 | 1,142.86 4671.41 b. Other Operating Income - 2 - eS Total Income from Operations 1,091.20 1,279.91 1,142.86 4671.41 2 Other Income 175.12 (47.99) 159.71 387.37 3 Total Revenue (1+2) 1,266.32 1,231.92 1,302.57 5058.78 4 Expenses a. Cost of materials consumed 742.27 783.74 796.73 2945.00 b. Purchase of Stock in trade - - - - c. Change of inventories of finished goods, work in progress and stock in trade (109.05) (11.09) (80.97) 27.98 d. Employees benefits expenses 36.15 34.61 32.02 132.29 e. Finance Costs 1.39 0.83 0.48 2.53 f, Depreciation and amortisation expenses 30,59 31,14 24,85 109.71 g. Other Expenses 238.18 233.82 226.25 881.70 Total Expenses 939.53 1,073.05 999.36 4099.21 5 Profit before exceptional Items & Tax (3-4) 326.79 158.87 303.21 959.57 6 Exceptional Items - 3.04 - 3.04 7 Profit before Tax (5-6) 326.79 155.83 303.24 926.53 & Tax Expenses Current Tax 48.78 78.60 47.26 194.00 Deferred Tax 7.23 (30.30) 22.09 44,37 Total Tax Expenses 56.01 48.30 69.35 238.37 9 Net Profit after tax (7-8) 270.78 107.53 233.86 718.16 10 Other Comprehensive Income Other Comprehensive income not to be reclassified to profit/{loss) in subsequent years Remeasurement of defined Benefit Plans (Net Of Tax) 0.20 0.65 0.05 0.81 11 Total Comprehensive Income (Net of Tax} (9+10) 270.98 108.18 233.91 718.97 12 Paid up Equity Share Capital (Face Value of Rs. 5/- each) 67.00 67.00 67.00 67.00 13 Earning per Share (EPS) - Basic/Diluted Earning Per Share Not Annualised (Rs.) 20.21 8.02 17.45 53.59 14 Other Equity 6790.88 SEGMENT REVENUE, RESULTS & CAPITAL EMPLOYED Particulars Quarter Ended Year Ended Audited 30-Jun-26 31-Mar-26] 30-Jun-25] 31-Mar-26 L. 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