Integrated Filing- Financial

CS/NSE/2025/1344 August 11, 2026 Listing Department National Stock Exchange of India Ltd Exchange Plaza 5th Floor, Plot No.C/1, “G” Block Bandra Kurla Complex Bandra (E), Mumbai – 400 051 SCRIP CODE : MADRASFERT Dear Sir, Sub: Outcome of the Board Meeting in accordance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the outcome of the Board meeting held today i.e.,11.08.2026 is as given below. 1. Board approved the Unaudited Financial Results (Standalone) of the Company for the 1st quarter ended 30th June 2026 as recommended by the Audit Committee. Unaudited Financial Results (Standalone) of the Company for the 1st quarter ended 30th June 2026 along with limited review report of the Statutory Auditor for the quarter ended June 30, 2026 is enclosed. Further the financial results shall be published in the Newspapers in compliance with Regulation 47 of SEBI (LODR) and the same also is available in the Company’s Web site. The Board meeting commenced at 12 noon and concluded at 2.45 p.m. This is for your information and record. Very truly yours J Srinivasa Saravanan Company Secretary & Compliance Officer Enc: a/a