Mahalaxmi Seamless Ltd-has 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 With reference to the above ....

6 MAHALAXMI Mahalaxmi Seamless Limited 4 Reg, Ot PipenagaC rI N (: S uL kc9 l3 V0 i0 a0 M NaH g1 o9 t9 h1 aP neL C T0 a6 lu1 h3 y4 f7 o ha Dist Raigad 402126 54/A,Virwani Industrial Estate,Near Western Express Highway Goregaon (East), Mumbai-400063.(INDIA). Tel: 022-40033190, Email; accountsho@mahatubes.com, Website: www.mahatubes.com 10" August, 2026 The Secretary, BSE Limited, 25%Floor, P.J. Towers, Dalal Street, Fort, Mumbai: 400001. Subject: Board Meeting Intimation to be held on Thursday, 13 August, 2026 Scrip Code: 513460 Respected Sir, With reference to the above subject, we hereby inform you that the Board Meeting of the Company will be held on Thursday, 13th August, 2026 at 04:00 p.m. at the Registered Office of the Company, inter alia, to consider and approve the following matters: 1. The Unaudited Financial Results of the Company for the quarter ended 30th June, 2026, along with the Limited Review Report thereon; and 2. The change in designation of the Chairperson of the Company from Mr. Madhavprasad Govindram Jalan to Mr. Vivek Madhavprasad Jalan and to designate Mr. Vivek Madhavprasad Jalan as the Chairperson of the Company with effect from such date as may be decided by the Board. We hope that above meets with your requirements, Thanking You, Yours faithfully, For Mahalaxmi Seamless Limited Mrs. Mala Sharma DIN: 02964382 Whole-time director Factory: Pipe Nagar (Sukeli), via Nag Eo mt ah ia ln e nT qa ul iuk ra @R mo ah ha, tD uis bt er sic .t R oai mj igad, Maharashtra — 402 126(INDIA)