Meenakshi Steel Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2026 ,inter alia, to consider and approve a) Directors'' Report ....

Meenakshi Steel Industries Limited CIN No.:; L52110DL1985PLC020240 Mumbai Office : Regd. Office : J-189, Basement, J Block, Saket, New Delhi - 110 017 313, Daulat Bhavan, Tel.: 97020 03465 - E mail : meenakshisteelindustries@gmail.com 407, Kalbadevi Road, Website : www.meenakshisteel.in Mumbai - 400 002 August 26, 2026 Deputy General Manager Listing Compliance BSE Limited P. J. Towers, Dalal Street Mumbai 400 001 Dear Sir / Madam, Ref: Scrip Code - 512505 Subject: Intimation of Board Meeting to be held on September 2, 2026 Pursuant to regulation 29(1)(b) of SEBI (Listing Obligations and Disclosure Requirements), 2015, we hereby inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, September 2, 2026 at 407, Kalbadevi Road, 3 Floor, Daulat Bhavan, Mumbai 400 002 to consider inter-alia the following transaction: a) To approve Board’s Report on the financial statement for the year ended 31% March, 2026 b) To decide the day, date, time and place of 41st Annual General Meeting and to approve the Notice convening 415t Annual General Meeting of the Company. Cc) To decide the date for closure of Register of Members for 41st Annual General Meeting and for e-voting the date of commencement and ending of e-voting. d) To appoint the Scrutinizer for the voting results of 41st Annual General Meeting Kindly take the above information on record and oblige. Thanking you. Yours faithfully, For Meenakshi Steel Industries Limited a ‘\y \ J And X Shivangi A. Jogani Managing Director (DIN — 08370325)