Pursuant to Regulation 33 of SEBI(LODR) Regulations, 2015 we submit herewith Un-audited Financial Results for the First Quarter ended 30th June, 2026 duly approved at the Board Meeting ....

Meenakshi Steel Industries Limited CIN No.: L52110DL1985PLC020240 Mumbai Office : Regd. Office : J-189, Basement, J Block, Saket, New Delhi - 110 017 313, Daulat Bhavan, Tel.: 97020 03465 - E mail : meenakshisteelindustries@gmail.com 407, Kalbadevi Road, Website : www.meenakshisteel.in Mumbai - 400 002 August 7, 2026 Deputy General Manager Listing Compliance BSE Limited P. J. Towers, Dalal Street Mumbai 400 001 Dear Sir, Ref: Scrip Code: 512505 Subject: Regulation 33 — Un-audited Financial Results for the First Quarter ended 30.06.2026 along with Limited Review Report. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we enclose herewith the following: 1. Un-audited Financial Results (Standalone and Consolidated) of the Company for the First Quarter ended 30" June, 2026 The above Un-audited Financial Results (Standalone and Consolidated) have been reviewed by the Audit Committee and approved by the Board of Directors at its meeting held today. 2. Limited Review Report on the aforesaid Un-Audited Financial Results (Standalone and Consolidated) duly issued by M/s VRSK & Co. LLP Statutory Auditor of the Company. The Meeting was commenced at 2, roP"and concluded on ly,25 lm Please take the same on your records. Thanking you. Yours faithfully, For Meenakshi Steel Industries Limited Anos Shivangi A. Jogani Managing Director (DIN - 08370325) MEENAKSHI STEEL I NDUSTRIES LIMITED CIN : L52110DL1985PLC020240 Reqd. Office : J-189, Basement, J-Block, Saket, New Delhi-110 017 E-mail: meenakshisteelindustries@gmail.com Website: www.meenakshisteel.in Statement of Unaudited Standalone Financial Results for the quarter ended 30th June, 2026 (Rs. in Lakhs Except EPS) Quarter Ended Year Ended - . Particulars 30.06.2026 31.03.2026 30.06.2025 31.03.2026 Unaudited Audited Unaudited Audited 1 |Income Revenue From Operations Interest Income 471.94 423.27 396.29 1,824.25 Dividend Income - 0.11 - 56.40 Net Gain on Fair Value Changes - - 0.14 - 2 |Other Income 6.19 13.50 4.91 21.85 3 [Total Income 478.13 436.88 401.34 1,902.50 4 |Expenses Finance Costs 438.54 508.20 308.83 1,665.84 Employee Benefit Expense 4.64 7.35 4.48 21.71 Depreciation and amortisation expense - - - - Other Expenses 3.43 (4.97) 12.26 26.26 Total Expenses 446.61 510.58 325.57 1,713.81 5 |Profit before Tax (3-4) 31.52 (73.70) 75.77 188.69 6 |Tax Expenses Current Tax (7.05) 20.00 (21.50) (52.00) Deferred Tax - - - - Earlier Year Tax Adjustments - 0.01 - 0.01 Total Tax Expenses (7.05) 20.01 (21.50) (51.99) 7 |Net Profit After Tax (5-6) 24.47 (53.69) 54.27 136.70 8 |Other Comprehensive Income Items that will not be reclassified to profit or loss FV measurement on Investments 199.01 (48.70) 30.78 (377.52) Reemeasurement of the defined benefit plans - 0.20 - 0.20 Income Tax on above - - . - Other Comprehensive Income 199.01 (48.50) 30.78 (377.32) 9 |Total Comprehensive Income (7+8) 223.48 (102.19) 85.05 (240.62) 10 |Paid-up equity share capital (Face Value“ 10/- per share) 199.20 199.20 199.20 199.20 11 |Reserves excluding Revaluation Reserves 14,280.24 12 |Earning Per Share (EPS) Basic EPS (in Rs.) (Not annualised) 1.23 (2.70) 2.72 6.86 Diluted EPS (in Rs.) (Not annualised) 1.23 (2.70) 2.72 6.86 Notes: 1 These Unaudited Standalone Financial Results for the quarter ended 30th June, 2026 have been reviewed by the Audit Committee and subsequently approved at the meeting of the Board of Directors held on 07th August, 2026. 2 The Statutory Auditors of the Company have carried out a Limited Review of the above results for quarter ended 30th June, 2026 and have isuued unmodified opinion on the same. 3 This statement has been prepared in accordance with companies (Indian Accounting Standards) Rules, 2015 (Ind AS), prescribed under section 133 of the Companies Act, 2013 and other recognised accounting practices and policies to the extent applicable. 4 The Company is primarily engaged in the Finance & Investment activities and accordingly there is no separate reportable segment, as per the Ind AS 108 "Operating Segments". 5 The figures for the quarter ended March 31, 2026 are the balancing figures between audited figures in respect of full financial year and the unaudited published figures upto the nine months ended December 31, 2025 which were subject to limited review. 6 Previous period's / Year's figures have been regrouped / rearranged wherever necessary. For MEENAKSHI STEEL INDUSTRIES LIMITED Dison Shivangi Jogani Place : Mumbai Managing Director Dated : August 07, 2026 DIN : 08370325 VRS K&CoLLP \ CHARTERED ACCOUNTANTS | N D | A 1008, AJMERA SIKOVA, L.B.S. Marg, Next to SBI, Opp. DamodarPark, Ghatkopar (W) Mumbai -400086 Phone: +9 1-22-35736454 | Mob: +91-9820572292 | Email: sureshk 18@gmail.com INDEPENDENT AUDITOR’S LIMITED REVIEW REPORT The Board of Directors, Meenakshi Steel Industries Ltd 1. We have reviewed the accompanying Statement of Standalone Unaudited Financial Results of MEENAKSHI STEEL INDUSTRIES LIMITED (the “Company”), for the quarter ended June 30, 2026 (the “Statement”), being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. 2. This Statement, which is the responsibility of the Company's Management and approved by the Company’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 “Interim Financial Reporting” (“Ind AS 34”), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued there under and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 ‘Review of Interim Financial Information Performed by the Independent Auditor of the Entity’, issued by the Institute of Chartered Accountants of India (ICAI). A review of interim financial information consists of making inquiries, primarily of the Company’s personnel responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under section 143(10) of the Companies Act, 2013 and consequently does not enable us to obtain assurance that we would become aware 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 as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations Page 1 of 2 VRSK& Co. LLP Meenakshi Steel Industries Limited Chartered Accountants Limited Review (Standalone) Q 1 FY 2026-27 and Disclosure Requirements) Regulations, 2015, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. For VRS K & Co. LLP (Formerly known as VR S K & Co.) Chartered Accountants Firm reg. No. 111426W/W100988 SU RESH Digitally signed by SURESH GAUTAMCHAND GAUTAMCHA totuarl Date: 2026.08.07 16:01:41 ND KOTHARI +05'30' Place: Mumbai Suresh G. Kothari Date: 7 August 2026 Partner Membership No. 047625 UDIN : 26047625ZUXEZW8666 Page 2 of 2 MEENAKSHI STEEL I NDUSTRIES LIMITED CIN : L§2110DL1985PLC020240 Reqd. Office : J-189, Basement, J-Block, Saket, New Delhi-110 017 E-mail: meenakshisteelindustries@gmail.com Website: www.meenakshisteel.in Statement of Unaudited Consolidated Financial Results for [Showing first 8,000 characters — download PDF for full document]