Mipco Seamless Rings Gujarat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Mipco Seamless ....

Mipco Seamless Rings (Gujarat) Limited Date: 10th August 2026 The Manager, Department of Corporate Services BSE Limited 25th Floor, P. J. Towers, Dalal Street, Mumbai-400001 Maharashtra, India Respected Sir/ Ma’am, Sub: Intimation of date of Board Meeting scheduled to be held on Friday, the 14th day of August 2026 pursuant to the provisions of Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref: Scrip Code - 505797; With reference to the above-cited subject, we wish to inform your esteemed organization that a meeting of the Board of Directors of Mipco Seamless Rings (Gujarat) Limited (‘the Company’) is scheduled to be held on Friday, the 14th day of August 2026, to consider, inter-alia, the following:  Approve the Un-Audited Financial Results of the Company for the quarter ended 30th June 2026;  Take note of the Limited Review Report on the Un-Audited Financial Results issued by the Statutory Auditor of the Company for the quarter ended 30th June 2026. Kindly take the same on record and oblige us. Yours faithfully, For MIPCO SEAMLESS RINGS (GUJARAT) LIMITED VIKKY JAIN DIN: 11022293 Whole-Time Director Registered Office: 23-88/7-1 RK Nagar, Anandbagh, Malkajgiri Website: www.mipcoseamless.com Hyderabad-500047, Rangareddy, Telangana, India CIN: L35105TS1980PLC186305 E-mail: msringsgltd@gmail.com