Record Date

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 Bandra (E), Mumbai-400051 Stock Code: 500265 Scrip Code: MAHSEAMLES Sub.: Annual General Meeting of the Members of the Company, ‘Record Date' and Dividend payment date Dear Sir/Madam, Pursuant to Regulation 42 and other applicable provisions of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended from time to time, this is to inform that the 38th Annual General Meeting of Maharashtra Seamless Limited will be held on Tuesday, the 15th September, 2026 at 11.30 A.M. through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The Company has fixed Tuesday, 1st September, 2026 as the 'Record Date’ for the purpose of determining the members eligible to receive dividend for the financial year 2025-26. Symbol Type of security Record Date Purpose BSE: 500265 Equity Shares Tuesday, Determining members NSE: MAHSEAMLES 1st September, eligible to receive 2026 dividend for the financial year 2025-26 The dividend, if declared at the Annual General Meeting, will be paid on or after 17th September, 2026. You are requested to kindly take the same on record. Thanking you, Yours faithfully, For Maharashtra Seamless Limited Ram Ji Nigam Company Secretary