Mahalaxmi Seamless Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2026 ,inter alia, to consider and approve 1. To consider, discuss, ....

e MAHALAXMI IMahalaxmi Seamless Limited CIN: L93000MI1991PLC 061347 Reg O Pipenapar (Sukel)Via Nagothane Taluka Roha Dist Raigad 402126 54/A,Virwani Industrial Estate Near Western Express Highway Goregaon (East), Mumbai-400063.(INDIA). Tel: 022-40033190, Emall: accountsho@mahatubes.com, Website: www.mahatubes.com Date: 261h August, 2026 The Secretary, BSE Limited, 25th Floor, P.J. Towers, Dalal Street, Fort, Mumbai: 400 001 Scrip Code: 513460 Subject: Intimation of Board Meeting to be held on Monday. 31st August, 2026 Respected Sir, hW ei lt dh or ne f Mer oe nn dc ae ,t o 3t 1h 5e a Ab uo gv ue ts ub 2j 0e 2c 6t ,, aw te 04h .e 0r 0e by .Mi .n fo atr m hey ou gt ih sa tt rt eh de oB fo fa icr ed om ee tht ei n Cg omo pf at nhe co tom p ta ran ny actw ill heb e following matters: e L. To consider, discuss, and approve the draft Board's Report along with the Secretarial Audit Report of the o C ompany for the financial year ended on 31st March, 2026. 2..To consider, discuss, and approve the draft notice for calling the 35th Annual General Meelin_g of the i Company for the financial year ending on 31st March. 2026. 3. To consider, discuss, and approve the appointment of a Scrutinizer for scrutinizing the process in the 35th Annual General Meeting of the Company. 4. To consider any other matter with the permission of the Chairman, if any. This is for your information and records. Thanking you, Yours faithfully, For Mahalaxmi Seamless Limited Mr. Vivek Madh\prasad Jalan DIN: 00114795 Managing Director Factory: Pipe Nagar (Sukeli), via Nagothane, Taluka Roha, District Raigad, Maharashtra — 402 126(INDIA) Email : enquiry@mahatubes.com