Q1 Investor Conference call intimation

~DHANI MDN/CS/COMPLIANCE/2026-27 August 12, 2026 BSE Limited, National Stock Exchange of India Limited, P.J. Towers, Exchange Plaza, Bandra Kurla Complex, Mumbai- 400001 Bandra (East), Mumbai— 400051 Scrip Code: 541195 Trading Symbol: MIDHANI Sub: Intimation ofConference Call forAnalysts and Investors in terms of Regulation 30 ofthe SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (“SEBI LODR”) Dear Sir/Madam, 1. Meeting of Board of Directors is scheduled to be held on August 12, 2026 to approve the Financial Results (Standalone and Consolidated) of the Company for quarter ended on June 30, 2026. 2. Accordingly, please find attached details of Conference Call forthe Analysts and Investors for “Q1FY27 results and Business Update Conference Call” scheduled to be held on, Monday, the 17th day ofAugust 2026 at 1100 hrs (1ST). The schedule shall be subject to changes, if any. 3. The details of aforementioned Conference Call is enclosed herewith for your information and records. Thanking you, Yours faithfully, Antony CompafI~~~ry & Compliance Officer company.secretary@midhani-india.in End: As above MISHRA DHATU NIGAM LIMITED (‘~r~ ~ ~i (AGovt. of India Enterprise) 1~i?T c~~Ig1~,l~: #l~~t. cl.1lI1I, ~ ~r~ii.ii -500058 Registered Office: P.O. Kanchanbagh, Hyderabad, Telangana-500058 q~tr Telephone: 040-24184000, 4t~r Fax: 040-24340039 q~~p1 ~t. CIN: L14292TG1973GO1001660 i~ii~ Website: www.midhani-,ndia.in is pleased to invite you to the Q1FY27 results and Business Update Conference Call Mishra Dhatu Nigam Limited Represented by Dr. S. V. S. Narayana Murty, Chairman & Managing Director Mrs. Madhubala Kalluri, Director (Finance) Mr. Padavittan Babu, Director (P&M) Monday, August 17, 2026 at 11:00 hrs India Time Universal Access: +91 22 6280 1144 / +91 22 7115 8045 Toll Free Numbers: Singapore 8001012045 Hong Kong 800964448 UK 08081011573 USA 18667462133 Diamond Pass registration link: Copy this URL in your browser: Link Call Co-ordinator Mr. Vikash Singh: Phone: +91 22 6807 7289, e-mail: singh.vikash@icicisecurities.com Mr. Pritish Urumkar: Phone: +91 22 6807 7314, e-mail: Pritish.urumkar@icicisecurities.com For any clarification, please contact: Mr. Rushad Kapadia: Phone: +91 22 6807 7334, e-mail: rushad.Kapadia@icicisecurities.com Ms. Seema Sehgal: Phone: +91 9871116926, e-mail: seema.sehgal@icicisecurities.com Ms. Minali Ginwala: Phone: +91 22 6807 7454, e-mail: minali.ginwala@icicisecurities.com