Outcome of Board Meeting

MDN/CS/BM/2026-27 Augu1s22t,0 26 BSLEi mited, NatiSotnoaEclxk c haonfIg nedL iiam ited, P.TJo.w eDraslS,at lr eet ExchaPnlgaCezl Ba,,l oGc k Mumba4i0-0001 BandKruarC loam pBlaenxd,r a (East) Mumb-a4i0 0051 ScrCiopd5 e4:1 195 TradSiynmgbM oIlD:H ANI Sub:I ntimoafto iuotnc oomfte h Beo aMrede thienlgod nA ugu1s22t,0 2a6n ddi sclosure undeRre gula3t0oi fto hnSe E B{IL isOtbilnigg aatnidDo inssc lRoesquurier ements) Regula2t0i1ao5sna, sm end{e"dS LEOBDIR ") DeaSri r/Madam, 1.Thiitsso i nfoyrotmuah tt,h Beo a rodfDir cetroso ft hCeo pmnaya ti tmse teihnelgd todia.yAe,ug. u s12t,2 062,c ommenacte11 d00 h rasn.cd o nclaut1d2 e5dh5r sh.a s intre-laiaap prothvefe odl lowing: a)Approavnedtd a koennre crod thUen -uAdit(eSadtn dalaonndCe on oslid)a ted FiannicalR esuolftt hCseo pmnayf otrh qeu taerre ndoend3 0thJ un2e0,2p u6r suant toR egul3a3ot fSiB Eo ILnO DR; b)TakeNnot eof L miiteRde viReeowpr itsdsb uyeM /s.An jan&eC you.(l Sut atutory Auidotrosn )th ea foremeFnitniaoRnnecesidua llt s; 2.Furthweea rre ,e nclohesrienwtgih fteohl l owing: a) Un-Au(dSittaendda and Cloonnseo lFiidnaatRneescdui)loa ft ltsh C eo mpafrnot yh e quarteenrd eond3 0 thJ un2e0,2 i6nt hper ebsecfdro iartma lownigtA hud tiosr ' LimiRteieevwdR eportth er(eAonnn e-x1;u)re b)Prersesl eoants hefei a nnciraels uflottrhs qe ua rteenrd eodn3 0thJ un2e0,2. 6 {Anne-x2 u)r.e Thankgiy nou Youfrasi thfully, hraDhat Antony tarCyo m&p lioafnfciec er e-maciolm:p any.secrneit-airnyd@imai.dihna EncAlsa: b ove f#'t�e:s A� � R1l1f MISHDRHAAT UN IGALMI MITED ('lffIBW<fiTTc!iT;:ffll!) (AG ovotf.I ndEinat erprise) � �: ifi.;m�., �' �-500058 RegistOeffriecPed.: OK .a nchanHbyadgehr,a Tbealda,n gana-500058 � Teleph0o4n0e-:2 418$RT4 0F0a0x0,:4 0-24340039 f.rlfi@ � °tt.C INL1 :4 292TG1973GOI001660 � Websiwtwew:. midhani-india.in ANJANEYULU & CO., Phone 040-2753 1109 CHARTERED ACCOUNTANTS #30, Bhagyalakshmi Nagar, FRN 000180S Gandhi Nagar, Hyderabad -500080. I N D I A Email : anjaneyuluco@gmail.com anj_co@rediffmail.com INDEPENDENT AUDITOR’S LIMITED REVIEW REPORT ON UNAUDITED STANDALONE FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER AND THREE MONTHS ENDED 30th JUNE, 2026, PURSUANT TO THE REGULATION 33 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (ASAMENDED) The Board of Directors, Mishra Dhatu Nigam Limited Hyderabad. We have reviewed the accompanying Statement of Standalone Unaudited Financial Results of Mishra Dhatu Nigam Limited (“the Company”) for the quarter ended 30th June, 2026 and year to date from 1” Anril, 202b to süd, June, 2026 being submitted by the Company pursuant to the renuirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“the regulation”) as amended. 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” md AS 34”). prescribed under Section 133 of the Companies Act, 2013 and other ;ccountiig principles generally accepted in India. Our responsibility is to express an opinion on the Statement based on our review. We conducted our review in accordance with the Standard on Review Engagement (SRE) 2410 ‘Review of Interim Financial Information Performed by the Independent Auditor of the Entity’, issued by the Institute of Chartered Accountants of India. 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. Contd....2 /page2/ Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying interim Financial information prepared in accordance with applicable Accounting standards and other recognized Accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. For Anjaneyulu & Co. Chartered Accountants FRN: 0001805 K Narayana Murthy Partner M No: 026012 UDIN: Date:12/08/2026 Place. Hyderabad ANJANEYULU & CO., Phone 040-2753 1109 CHARTERED ACCOUNTANTS #30, Bhagyalakshmi Nagar, FRN 0001805 Gandhi Nagar, Hyderabad -500080. I N D I A Email anjaneyuluco@gmail.com anj_co@rediffmail.com INDEPENDENT AUDITOR’S LIMITED REVIEW REPORT ON CONSOLIDATED UNAUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER AND THREE MONTHS ENDED JUNE, 2026 PURSUANT TO THE REGULATION 33 OF THE SEBI (LISTING OBLIGATIONS 30TH AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (ASAMENDED) The Board of Directors, Mishra Ohatu Nigam Limited, Hyderabad. We have reviewed the accompanying statement of consolidated unaudited financial results (‘the Statement’) of Mishra Dhatu Nigam Limited (‘the Company’) and its Jointly controlled entity (the company and its jointly controlled entity together referred to as “the Group”) for the ouarter ended June, 2026 and year to date from April, 2026 to June, 30Ti 01TH 30TH 2026 being submitted by the Company pursuant to the requirements of Regulation 33 of SEBI (Listing Obligation and Disclosure Reguirements) Regulation, 2015 (“the regulation”) as amended. 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 mc-’-”r~rnent principles laid down in Indian Accounting Standard 34, lne-’m Finanrial Rep....~ (‘Ind AS 34’), prescribed under section 133 of the Companies A.~t, 2313 and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. 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. A review of interim financial information consists of making inquiries, primarily of persons 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 the Standards on Auditing specified under section 143(10) of the Act, 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. We also performed procedures in accordance with the circular issued by the SEBI under Regulation 33 (8) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations_2015 (as amended), to the extent applicable. Contd....2 /page2/ The statement includes the results of Utkarsha Aluminium Dhatu Nigam limited Joint Venture Company. Based on our review conducted and procedures performed as stated in paragraph above and upon consideration of the review report of the other auditor referred to in paragraph below, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with recognition and measurement principles laid down in lnd AS 34, prescribed under Section 133 of the Act, and as per the presentation requirements of the SEBI Circular and other accounting principles generally accepted in India, has not disc [Showing first 8,000 characters — download PDF for full document]