Intimation of Board meeting to be held on 31st August, 2026

MAHG@MAYE€ sTEEL INDUSTRIES LIMITED © om CIN : L27107CT1988PLC004607 ISO 9001:2015 REGD. OFFICE & WORKS : Phone : 0771 4910058 B/8-9, Sector-C, Sarora, _ 091 reed onl asin ustrial Complex, aN ip -mail : marketing@mahamayagroup. iRaciopunrs-4 93 22t Chha-t tisgarh MS} Website : www.mahamayagroup.in Ref: MSIL/2026-27/ Date: 22.08.2026 The General Manager, The Manager Department of Corporate Services Listing Department, BSE Limited, National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Dalal Street, ; Bandra-Kurla Complex,Bandra (E) Mumbai — 400 001 Mumbai — 400 051 Scrip Code: 513554 Symbol: MAHASTEEL Sub: Intimation of Board Meeting to be held on Monday 31* August, 2026 Notice pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 be and is hereby given that the meeting of the Board of Directors of the Company will be held on Monday, 31% 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. Approval of the Boards’ Report, Corporate Governance Report and Notice of the 38" Annual General Meeting. 2. Approval of the Book closure for the purpose of 38" Annual General Meeting. 3. Approval of the cut-off date for eligibility to participate in the Remote E-voting and E- voting at 38" Annual General Meeting. 4. Any Other matter with the permission of the Chair. This is for your necessary information & records. Thanking You, Yours truly, For Mahamaya Steel Industries Limit Jaswinder Kaur Mission o> Company Secretary & Compliance otticex” M.No. FCS 7489 APPROVED SUPPLIER OF : BSP, BHEL, DGS&D, DMAC, SAIL, RIL, NTPC, SEBs, RDSO, CORE, ONGC, GAIL, EIL MANUFACTURERS : JOIST, CHANNEL, ANGEL, FLAT, ROUND, CROSSING SLEEPER BAR, BLOOM, BILLET etc.