Change in Director(s)

August 21, 2026 MDN/CS/COMPLIANCE/2026-27 BSE Limited, National Stock Exchange of India Limited, P.J. Towers, Dalal Street Exchange Plaza, Bandra Kurla Complex, Mumbai 400001 Bandra (East) Mumbai 400051 Scrip Code: 541195 Trading Symbol: MIDHANI Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended (“SEBI LODR”) Dear Sir/Madam, 1. Department of Defence Production, Ministry of Defence vide its letter dated August 21, 2026 conveyed appointment(s) offollowing Non- Executive Independent Directors on the Board of MIDHANI w.e.f August 21, 2026 (In case of Non-availability of DIN, appointment will be effective from date of allotment of the DIN) for a period of three (3) years or until further orders of Ministry of Defence whichever is earlier: a. Shri A. Pugazhenthi (DIN: NotAvailable); and b. Shri Sameer Mundra (DIN: 00078727). 2. Accordingly, the appointment of Shri A. Pugazhenthi as part-time, non-official (Independent Director), on the Board of MIDHANI will be effective from the date of allotment of DIN. 3. Further, we are enclosing herewith disclosure of information pursuant to Regulation 30 of SEBI LODR read with SEBI Circular No. SEBI/HO/CFD/POD2/CIR/P/0155 dated November 11, 2024 (updated from time to time). Thanking you Yours faithfully, For Mishra Dhatu Nigam Limited Paul Antony Company Secretary & Compliance officer e-mail: company.secretarv@midhani1fldia.in End: As above f4~T 99 f~pJT~ MISHRADHATU NIGAM LIMITED (~iwi ~ ~r z~) (AGovt. of India Enterprise) ‘~31~. -500058 Registered Office: P.O. Kanchanbagh, Hyderabad, Telangana-500058 q~ Telephone: 040-24184000, ‘~RI Fax: 040-24340039 ~1I~c1 ~T~9T~ ~t. CIN: L14292TG1973G01001660 ~ii~e Website: www.midhani-india.in Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015 read with SEBI Circular No. SEBI/HO/CFD/P0D2/CIR/P/0155 dated November 11, 2024 (updated from time to time). a. Shri A. Pugazhenthi (DIN: NotAvailable) S.No. Particulars Information 1. Reason for change viz., Department of Defence Production, Ministry of appointment, resignation, Defence (MoD) vide its letter No. removal, death or othcrwi~c 11(70)/2021/misc/D(NS) dated August 21, 2026 conveyed appointment of Shri A. Pugazhenthi as non- Official (Independent Director) for a period of three years or until further orders of Ministry of Defence whichever is earlier. The appointment will be effective from date of allotment ofthe DIN. 2. Date of appointment & term Shri A. Pugazhenthi as non- Official (Independent of appointment Director) for a period of three years or until further orders of Ministry of Defence whichever is earlier. The appointment will be effective from date of allotment of the DIN. 3. Brief Profile Shri A. Pugazhenthi is a professional with an educational background in M.Sc.~ and LL.B. He is currently engaged in legal practice and agriculture, with experience in law, management and agricultural activities. His areas of specialization include Law and Management, supported by his educational qualifications and management exposure. 4. Disclosure of relationships None between Directors (in case of appointment of a director) 5. Confirmation of Compliance Shri A. Pugazhenthi is not debarred from holding the with SEBI letter dated June office by virtue of any SEBI Order or any other 18, 2018 read with Exchange authority. circular dated June 20, 2018 6. Whether Director Not disqualified. disqualified from holding the (In case ofGovernment CompanySection 164(2) ofthe office of Director pursuant to Companies Act, 2013 is not applicable.) Section 164 ofthe Companies Act, 2013. Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/P0D2/CIR/P/0155 dated November 11, 2024 (updated from time to time). b. Shri Sameer Mundra (DIN: 00078727) S.No. Particulars Information 1. Reason for change viz., Department of Defence Production, Ministry of appointment, resignation, Defence (MoD) vide its letter No. or otherwise 11(70)/2021/misc/D(NS) dated August 21, 2026 i~iiiuv..ii, UU.JLII conveyed appointment of Shri Sameer Mundra (DIN: 00078727) as non-Official (Independent Director) w.e.f August 21, 2026 for a period of three years or until further orders of Ministry of Defence whichever is earlier. 2. Date of appointment & term Shri Sameer Mundra has been appointed as a part- of appointment time, non—official (Independent Director) w.e.f. August 21, 2026 for a period of three years or until further orders of Ministry of Defence whichever is earlier. 3. Brief Profile Shri Sameer Mundra is an entrepreneur and business professional with a B.E. in Production Engineering from NIT Surat. He has.extensive experience, in business management, engineering and trading activities, with a professional career spanning nearly three decades. He has been associated with Hytech Engineers as Proprietor since 1997 and Precision Engineering as Proprietor since 2013. He has also served as Director of MP JFC Industries Private Limited since 2020 and as Director of LUB E-Mart Advanced Platform Foundation since 2025. 4. Disclosure of relationships None between Directors (in case of appointment of a director) 5. Confirmation of Compliance Shri Sameer Mundra is not debarred from holdingthe with SEBI letter dated June 18, office by virtue of any SEBI Order or any other 2018 read with Exchange authority. circular dated June 20, 2018 6. Whether Director disqualified Not disqualified. from holding the office of (In case ofGovernment CompanySection 164(2) of Director pursuant to Section the CompaniesAct, 2013 is not applicable.) 164 of the Companies Act, 2013.