Record Date

Krn"n alloys ltd l5O 9001 :2008 COMPANY Registered Office. ldeal Centre,4th Floor 9, A J.C Bose Road, Kolkata - 700 017 T (033) 4063 2393 E office@maithanalloys com 13th August, 2026 W www.maithanalloys.com CIN : 1271 0'1 WB1 985P1C039503 1l 2l The Secretary Listing Department The Calcutta Stock Exchange Limited National Stock Exchange of India Ltd. 7, Lyons Range Exchange Plaza, Bandra-Kurla Complex, Kolkata 700 001 Bandra (E), Mumbai - 400 051 Scrip code: 10023915 Scrip code: MAiTHANALL Sub: Outcome of the meeting of the Board of Directors - Record date for the Final Dividend Dear Sir/ Madam, We have vide our letter dated 16&May,2026, innmated that tLe Board of Directors of the Company at its meeting held on 16s May, 2026 had recommended a final dividend of I{s. 67'- (Rupees Six only) per equity share of Rs. 10/- each (i.e. @60%) for the financial year 2025-2026, subject to the approval of the shareholders at the ensuing Annual Gencral Mcetkrg (AGM) of the Company. In this connectior; we r,r,ould like to inform you that the Board of Directors of the Company at its meeting held today i.e. 13m Augus! 2026 has decided to hold the 41"t Annual General Meeting of the Companv on Monday, 28tt' Septembeq 2A6. We firrther inform you that the Board of Directors has also fixed Monday, 21"t September, 2026 as the Record Date to determine the eligibility of the Menrbers entitled to receive the aforesaid final dividend. T1.,.e iinal dirridend, if approved at the 41"t AGM shall be paid, subject to the deduction of tax at source, tr: the shareholders on or after 7h October, 2026. The Board Meeting commenced at 12:30 P.lr{. and concluded at 4:25 P.Iv{. You are ;:e quested to kindly take the same orr record.. Thanking you, Yours faithfuily, For Mailhan AIloys Limited P.ajesh K Shah Company Secretary The Corporate Relationship Department BSE Limited 1st F1oor, Rchmda Buiiding, P.J. Towers Dalal Street, Fort, Mumbai - 400 001. Scrip Code: 590078 Works : p611 - l : P.O. Kalyaneshwari - 713 369. Dist. Pasch,m Bardhaman (West Bengal) Unit - lll : Plot No. 42 & 43, APSEZ, PO. Atchutapuram, Dist. Visakhapatnam - 531 011 (Andhra Pradesh) Unit - IV : APIIC Growth Centre, Bobbili, Vizianagaram - 535 558 (Andhra Pradesh)