General Updates

MDN/CS/ COMPLIANCE/26-27 August 26, 2026 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: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 (SEBI LODR). Dear Sir/Madam, 1. In terms of Regulation 30 of SEBI LODR, we inform that, Stock Exchanges i.e., BSE Limited (BSE) and National Stock Exchange of India Limited (NSE) on August 25, 2026 imposed a fine of Rs. 12,59,060/- each (inclusive of GST) for the quarter ended on June 30, 2026 w.r.t. non compliance under Regulation 17(1), Regulation 17(2A), Regulation 18(1), Regulation 19(1)! 19(2), Regulation 20(2)/(2A) and Regulation 21(2) of SEBI LODR. 2. As on date, MIDHANI has not paid any fine to stock exchanges on account of non compliances pertaining to Board composition, as authority for appointment of Directors on the Board of MIDHANI vests with the President of India acting through Ministry of Defence and Board of MIDHANI has no role in appointment of Directors. 3. MIDHANI will submit a fine waiver request to NSE & BSE in line with NSE circular No: NSE/CML/51846 dated March 31, 2022 and on account of impossibilityof compliance as per policy for exemption of fines. The fine levied by NSE & BSE has no impact on the financial, operation or other activities ofthe Company. 4. This is for information ofthe exchange and the members. Thanking you, Yours faithfully, For Mishra Dhatu Nigam Limited Paul Antony Company Secretary & Compliance Officer company.secretary@midhani-india.in ~ ~49 ~I≥S MISHRA DHATU NIGAM LIMITED (~r~ ~ ~i~i (AGovt. of India Enterprise) ~Ir~i q~iq1~: ~ c~ti.i~ii~i, ~ ~‘ii.ii -500058 Registered Office: P.O. Kanchanbagh, Hyderabad, Telangana-500058 ‘I~tT Telephone: 040-24184000, 4~ffT Fax: 040-24340039 1~I’I~Ic1 ‘1~T~ ~t. CIN: L14292TG1973001001660 ~i~ii~e Website: www.midhani-india.in