Mahamaya Steel Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/08/2026 ,inter alia, to consider and approve To decide the day ....

JSr] M@HAMA@YA@ sTEEL INDUSTRIES LIMITED © CIN : L27107CT1988PLC004607 IS 2062:2011 ISO 9001:2015 REGD. OFFICE & WORKS : Phone : 0771 4910058 B/8-9, Sector-C, Sarora, 091099 88271 Urla Industrial Complex, E-mail : marketing@mahamayagroup.in Raipur-493 221 Chhattisgarh Website : www.mahamayagroup.in Ref: MSIL/2026-27/ Date: 19.08.2026 The Secretary, Listing Department The Manager BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, 5" Floor, Plot No. C/1 Dalal Street, G Block, Bandra-Kurla Complex,Bandra (E) Mumbai — 400 001 Mumbai — 400 001 Maharashtra, India Maharashtra, India Scrip Code: 513554 Symbol: MAHASTEEL Dear Sir, Sub: - Intimation of Board Meeting to be held on 22™ August, 2026. Notice be and is hereby given that the meeting of the Board of Directors of the Company will be held on Saturday, 22" August, 2026 at 11.00 AM at its Registered Office at Plot B-8 & 9, Sector C, Urla Industrial Area, Sarora, Raipur 493221 (Chhattisgarh) to consider and discuss the following items: - 1. To decide the day and date of 38" Annual General Meeting for the financial year ended 2025-26. 2. To appoint Scrutinizer for conducting the e-voting process for the 38" Annual General Meeting. Please take the above intimation on records and kindly acknowledge receipt. Thanking You, Yours truly, For, Mahamaya Steel Industri¢s 4 Jaswinder Kaur Mission Company Secretary & Complix M.No. FCS 7489 APPROVED SUPPLIER OF : BSP, BHEL, DGS&D, DMRC, SAIL, RIL, NTPC, SEBs, RDSO, CORE, ONGC, GAIL, EIL MANUFACTURERS : JOIST, CHANNEL, ANGEL, FLAT, ROUND, CROSSING SLEEPER BAR, BLOOM, BILLET etc.