Subject: -Outcome of Board Meeting held on Saturday 22nd August, 2026. The Board of Directors at their meeting held on 22nd August, 2026, has interalia approved the following: 1. ....

US|] MAHAMAYA sTEEL INDUSTRIES LIMITED CIN : L27107CT1988PLC004607 IS 2062:2011 ISO 9001:2015 REGD. OFFICE & WORKS : Phone : 0771 4910058 B/8-9, Sector-C, Sarora, \t4; 091099 88271 Urla Industrial Complex, A - E-mail : marketing@mahamayagroup.in Raipur-493 221 Chhattisgarh Website : www.mahamayagroup.in Ref: MSIL/2026-27/ Date:22.08.2026 The Secretary, Listing Department The Manager BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, 5" Floor, Plot No. C/I 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/ Madam, Subject: -Outcome of Board Meeting held on Saturday 22" August, 2026. The Board of Directors at their meeting held on 22"4 August, 2026, has interalia approved the following: 1. The date of ensuing Annual General Meeting for the Financial Year will be Friday the 25‘ September, 2026. 2. Appointment of Scrutinizer for scrutinizing the E-voting Process of ensuing Annual General Meeting. 3. Approval of draft of Predispatch Notice of ensuing Annual General Meeting to be published in Newspaper for Members of the Company. The meeting was Commenced at 11.00 am and concluded at 11.30 am Kindly take the same on your records. Thanking You, Yours truly, Ses, el ing For Mahamaya Steel Industries Limi? a ) Jaswinder Kaur Mission Company Secretary & Compliance omer eo 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.