Outcome of Board Meeting

s S— Mahalaxmi Seamless Limited CIN: L93000MH1991PLC061347 Reg. Off.: Pipenagar (Sukeli)Via Nagothane Taluka Roha Dist Raigad 402126 54/A,Virwani Industrial Estate,Near Western Express Highway Goregaon (East), Mumbai-400063.(INDIA). Tel: 022-40033190, Emall: accountsho@mahatubes.com, Website: www.mahatubes.com { 13t August, 2026 The Secretary, BSE Limited, 25t Floor, P.J. Towers, Dalal Street, Fort, Mumbai: 400001 | Subject: Outcome of Board Meeting. Scrip Code: 513460 Respected Sir, With referenice to the above, we hereby inform you that the meeting of the Board of Directors of the Company was held on Thursday, 13th August, 2026 at 04:00 p.m. at the Registered Office of the Company. In the said meeting, the Board of Directors, inter alia, considered and approved the Unaudited Financial Results of the Company for the quarter ended 30th June, 2026, along with the Limited Review Report thereon issued by the Statutory Auditors of the Company. The Board also considered and approved the changei n designation of Mr. Madhavprasad Govindram Jalan — as Chairperson of the Company and designated Mr. Vivek Madhavprasad Jalan as the Chairperson of the — Company, with effect from such date as decided by the Board. The meeting commenced at 04:00 p.m. and concluded at 04:30 p.m. — We hope that the above meets with your requirements. — Thanking you, Yours faithfu'lly, For Mahalaxmi Seamless Limited <L ek Qisone Mrs. Mala Sharma DIN: 02964382 Whole-time director Factory: Pipe Nagar (Sukeli), via Nagothane, Taluka Roha, District Raigad, Maharashtra - 402 126(INDIA) Email : enquiry@mahatubes.com AGRAWAL JAIN & GUPTA Registered Office: Mumbai Office: Plot No 5, Girdhar Colony, 1501 One Lodha Place Chartered Accountants Opp. Soni Manipal Hospital, S B Marg, Lower Parel Sikar Road, Jaipur, Mumbai- 400013, India INDIA Rajasthan, India Email: ajnmumbai@gmail.com Website: www.ajngupta.com ~ Contact no 022-46061667 Independent Auditor's Review Report on Standalone unaudited financial results of Mahalaxmi Seamless Limited for the quarter ended pursuant to the Regulation 33 and Regulation 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. To The Board of Director of Mahalaxmi Seamless Limited 1. ‘We have reviewed the accompanying Statement of standalone unaudited financial results of Mahalaxmi Seamless Limited (hereinafter referred to as 'the Company') for the quarter ended 30™ June 2026 (‘the Statements’) attached herewith, being submitted by the Company pursuant to the requirement of Regulation 33 and Regulation 52 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended ['the Regulations']. 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” ('Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India and is in compliance with the presentation and disclosure requirements of Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion 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 ("ICAI"). This Standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. 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. Based on our review conducted as stated in paragraph 3, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the Ind As 34, prescribed under section 133 of the Act and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. For Agrawal Jain & Gupta ICAI Registration No.: 013538C UDIN: 26450835NKZRIY9604 Digitally signed by ROHIT rohrswam Date: 2026.08.13 SWAMI - 6rir voso Rohit Swami Partner: Membership No.: 450835 Date: 13% August, 2026 Mahalaxmi Seamless Limited _MAHALAXMI ASEANLESY LVMMIATTEEDD CIN: L93000MH1991PLC061347 Reg. Off.: Pipenagar (Sukeli)Via Nagothane Taluka Roha Dist Raigad 402126 54/AVirwanl Industrial Estate,Near Western Express Highway Goregaon (East), Mumbal-400063.(INDIA). Tel: 022-40033190, Emall: pccountsho@mahatubes.com, Website: www.mahatubes.com (Xin Lakhs) Quarter ended on Year ended on S e culars [30.06.2026 | 31.03.2026 | 30.06.2025 | 31.03.2026 (Unaudited) (Unaudited) (Unaudited) (Audited) 1 |Revenue from Operations (a) |Other Operating Income 62.06] 5054 45.16] 188.82 (b)__|Other Income 1.70) 049 059 227 Total Income (a+b) 63.76 51,03 4575, 191,09 2 |Bxpenditure (a) |Costof Operations 1139 z 3 () _|Employees benefits expenses 19.07, 67.98] 17.62 124.85| (c)__|Finance Costs 3.61 691 4.63 2093 (d) |Depreciation, Amortization & Depletion Expenses 3.63] 5.10| 7.11 19.71 (e) _[Other Expenses 10.60 872 5.03 3505 Total Expenditure (a to d) 48.29 88.71 34.39 200.54] 5 ;lmm / (Loss) before exceptional Items and tax(1. 15.47 (37.68)] 1136/ (9.45) 4 |Exceptional items 5 |Profit/ (Loss) ater exceptional items and tax (3- 1547 (37.68) 1136 (9:45) 6 |TaxExpense: (0.18) (4.65) 198 (211) (a) _|Current Tax - - e < ® gariier year Tax Adjustments 1 i © Ipeferred Tax (018) (465) 199 @1 [ 7__[Proft/ (Loss) for the period (5-6) 15,65 (33.03)! 9.38] (734) 8 |Other Comprehensive Income (a) (1) Items that will not be reclassified to profit or loss [ (1) Income tax relating to items that will not be 3| reclassifled to profiotr loss __(b) _[(4) Items that will be reclassified to profit or loss 3 (11) Income tax relating to Items that will be reclassified to profit or loss Total other comprehensive Income net of taxes 9 Total Comprehensive Income for the period/year| 15,65 (33.03)] 9.38 (7.34) (7+8) Comprising Profit (Loss) and Other comprehensive Income for the period 10 Pald up Equity Share Capltal (face value Rs,10 528.14 528.14 528.14 528.14. each, fully pald) 11 |Other Equity (582.36) 12 |Barning per equity share of Rs.10/- each (1) Basic 0.30 (0.63)] 0.18' (0.14)] (2) Diluted 030 (0.63) 0.18 (0.14), NotAnnualised| NotAnnualised| Not Annualised| Annualised Fmovy. Plpo Nnur (Sukfll), via Nagothane, Taluka Roha, District Ralgad, Maharashtra— 402 126(INDIA) Emall: enquiry@mahatubes.com ‘WAHALAxMI [Mahalaxmi0 Seamless Lis mi.t ed EAMACEF LINITED CIN: L93000MH1991PLC061347 Reg. Off.: Pipenagar (Sukell)Via Nagothane Taluka Roha Dist Raigad 402126 54/A,Virwan| Industrlal Estate,Near Western Express Highway Goregaon (East), Mumbal-400063.(INDIA). Tel: 022-40033190, Emall: accountsho@mahatubes.com, Website: www.mahatubes.com See accompanying note to the inanclal results: Notes : 1 The above unaudited Standalone financial results for the quarter ended 30th june 2026 of Mahalaxm| Seamles [Showing first 8,000 characters — download PDF for full document]