The Board of Director at its meeting held on 14th August 2026 has approved the appointment of Internal Auditor for the financial year 2026-27

Mipco Seamless Rings (Gujarat) Limited Date: 14th August 2026 The Manager, Department of Corporate Services BSE Limited 25th Floor, P. J. Towers, Dalal Street, Mumbai-400001 Maharashtra, India Respected Sir/Ma’am, Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Appointment of Internal Auditor Ref: Scrip Code – 505797 Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we wish to inform your esteemed organization that based on the recommendation of the Audit Committee, the Board of Directors of the Company at its meeting held on Friday, the 14th August, 2026, approved the appointment of M/s. S.L. Prasad & Co., Chartered Accountants (Firm Registration Number: 332736E) as the Internal Auditor of the Company for the Financial Year 2026-27. The details required under Regulation 30 of the Listing Regulations read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are enclosed herewith as Annexure-I. Kindly take the same on your record and oblige us. Thanking you For MIPCO SEAMLESS RINGS (GUJARAT) LIMITED VIKKY JAIN DIN: 11022293 Whole-Time Director Registered Office: 23-88/7-1 RK Nagar, Anandbagh, Malkajgiri Website: www.mipcoseamless.com Hyderabad-500047, Rangareddy, Telangana, India CIN: L35105TS1980PLC186305 E-mail: msringsgltd@gmail.com Mipco Seamless Rings (Gujarat) Limited Annexure -1 Details pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirement) Regulations, 2015 read with SEBI Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026 S. Particulars Disclosures 1. Name of the Internal Auditor M/s. S.L. Prasad & Co., Chartered Accountants (Firm Registration Number: 332736E) 2. Reason for change viz. appointment, The Board has appointed M/s. S.L. Prasad & Co., resignation, removal, death or Chartered Accountants (Firm Registration otherwise Number: 332736E) as the Internal Auditor of the Company for the Financial Year 2026-27 3. Date of appointment/re- M/s. S.L. Prasad & Co., Chartered Accountants appointment/cessation (as (Firm Registration Number: 332736E), are applicable) & term of appointed by the Board of Directors at their appointment/re-appointment meeting held on 14th August 2026, based on the recommendation of the Audit Committee for the Financial Year 2026-2027 4. B rief profile (in case of appointment) M/s. S.L. Prasad & Co., is a Chartered Accountancy Firm, focused on rendering services and adding value to its clients across the globe by providing highly efficient, technical and professional services. The services provided by the firm includes, Taxation, Audit & Assurance, Corporate Advisory, Restructuring of Accounting & Finance Systems for better Performance. 5. Disclosure of relationships between NA directors (in case of appointment of a director) Registered Office: 23-88/7-1 RK Nagar, Anandbagh, Malkajgiri Website: www.mipcoseamless.com Hyderabad-500047, Rangareddy, Telangana, India CIN: L35105TS1980PLC186305 E-mail: msringsgltd@gmail.com