Intimation of Change in Management under Regulation 30 of SEBI (LODR) Regulations, 2015

MESCO STEEL 1S0 9001:2008 Partnering Progress Date: 29.08.2026 The Manager, Listing Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai — 400001 Scrip Code: 540744 Subject: Intimation of Change in Management under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR Regulations") read with the applicable SEBI circulars/master circulars, we hereby inform you about the following change in the management of the Company: Particulars Details Name oft he person Mr. Asit Kumar Ray Designation Director Reason for change Change in Designation Date of appointment / cessation 29.08.2026 Term of appointment / re-appointment - Brief profile (in case of appointment) Asit Kumar holds a Bachelor's degree Asit Kumar Ray has nearly two decades of experience in corporate affairs, public relations, administration, and stakeholder engagement within the steel and mining sector. As General Manager — Corporate Affairs at Mesco Steel Group, he has played a key role in managing corporate communications, regulatory coordination, government relations, and administrative functions. With a background in B.E. (Electronics & Telecommunication) and an MBA through correspondence, he combines technical knowledge with strong managerial expertise. His experience supports effective governance, compliance, and seamless coordination between the company and external stakeholders. MIDEAST INTEGRATED STEELS LIMITED Corporate Identity No. - L74899DL1992PLC050216 Regd. Off.: Mesco Towers, H-1, Zamrudpur, Community Centre, Kailash Colony, New Delhi - 110 048, India, T: 011-29241099, 40587085, 40587083 Bhubaneswar Office: Mesco Tower 3915, Lewis Road, Kedargouri Square, Bhubaneswar - 751 014, Odisha, T: 0674-2432755/59, Fax: 0674-2432256 Plant: Kalinga Nagar Industrial Complex, Khurunti, P. 0. - Danagadi - 755 026, Dist. Jajpur Odisha, T: 06726-266042/45, 0671-2383100, Fax: 06726-266041 Mumbai Office: Unit No. 401, Silver Pearl Bldg. Water Field Road, Bandra (W), Mumbai - 400 050, T: 022-26603173/75/74 Kolkata Office: 14th Floor, Room No. 1412, 16, Strand Road, Kokata - 700 001, T: 033-66451214/ 1215 E: info@mescosteel.com, W: www.mescosteel.com MS CERT AcCHoMtSIOEHC MESCO STEEL Partnering Progress 1SO 9001:2008 " Disclosure of relationships between NIL directors (in case of appointment) Shareholding, if any NIL 7 Particulars o o " Details Name of the person Mrs. Natasha Sinha Designation Director Reason for change Change in Designation Date of appointment / cessation 29.08.2026 Term of appointment / re-appointment Brief profile (in case of appointment) Natasha Sinha holds a Bachelor's degree with Honours in Economics and has over 20 years of experience in corporate management and finance. She serves as Director — Finance at Mesco Group, where she plays a key role in overseeing the company's financial strategy, governance, and operational management. In addition to successfully managing the company's financial functions, she is actively involved in the Group's aviation, shipping, and mining businesses, contributing to strategic decision-making and business growth across multiple sectors. Disclosure of relationships between Rita Singh is her Mother. directors (in case of appointment) Shareholding, if any 2,300 shares "~ Particulars - Details Name of the person Mrs. Rita Singh Designation Whole — Time Director Reason for change Change in Designation Date of appointment / cessation 29.08.2026 Term of appointment / re-appointment ~MI DEASTINTSTEEELSLGIMIRTED ATED Corporate Identity No. - L74899DL1992PLC050216 Regd. Off.: Mesco Towers, H-1, Zamrudpur, Community Centre, Kailash Colony, New Delhi - 110 048, India, T: 011-29241099, 40587085, 40587083 Bhubaneswar Office: Mesco Tower 3915, Lewis Road, Kedargouri Square, Bhubaneswar - 751 014, Odisha, T: 0674-2432755/59, Fax: 0674-2432256 Plant: Kalinga Nagar Industrial Complex, Khurunti, P. 0. - Danagadi - 755 026, Dist. Jajpur Odisha, T: 06726-266042/45, 0671-2383100, Fax: 06726-266041 Mumbai Office: Unit No. 401, Silver Pearl Bldg. Water Field Road, Bandra (W), Mumbai - 400 050, T: 022-26603173/75/74 Kolkata Office: 14th Floor, Room No. 1412, 16, Strand Road, Kolkata - 700 001, T: 033-66451214/ 1215 info@mescosteel.com, W: www.mescosteel.com MS CERT ~ e MESCO STEEL 1S0 9001:2008 Partnering Progress [ Brief profile (in case of appointment) Rita Singh is the Chairperson and Managing Director of Mesco Steel Group and is recognized for her visionary leadership and entrepreneurial excellence. Beginning her Jjourney with a small business, she successfully transformed Mesco Steel into a diversified and integrated steel enterprise through strategic planning, resilience, and effective business management. Her expertise spans corporate strategy, industrial operations, business expansion, stakeholder management, and sustainable value creation. Under her leadership, Mesco has maintained a strong focus on operational excellence, responsible growth, and delivering long-term value to its stakcholders. Disclosure of relationships between | Natasha Sinha is her Daughter. directors (in case of appointment) Shareholding, if any 1,07,910 Shares The above information is being submitted in compliance with Regulation 30 of the SEBI LODR Regulations. The same may kindly be taken on record. Thanking you, Yours faithfully, For Mideast Integrated Steels Limited : Digitally signed Yachika by Yachika Goel Date: 2026.08.29 Goe' 15:26:20 +05'30" Yachika Goel Company Secretary & Compliance Officer New Delhi 29.08.2026 MIDEAST INTEGRATED STEELS LIMITED Corporate Identity No. - L74899DL1992PLC050216 Regd. Off.: Mesco Towers, H-1, Zamrudpur, Community Centre, Kailash Colony, New Delhi - 110 048, India, T: 011-29241099, 40587085, 40587083 Bhubaneswar Office: Mesco Tower 3915, Lewis Road, Kedargouri Square, Bhubaneswar - 751 014, Odisha, T: 0674-2432755/59, Fax: 0674-2432256 Plant: Kalinga Nagar Industrial Complex, Khurunti, P. 0. - Danagadi - 755 026, Dist. Jajpur Odisha, T: 06726-266042/45, 0671-2383100, Fax: 06726-266041 Mumbai Office: Unit No. 401, Silver Pearl Bldg. Water Field Road, Bandra (W), Mumbai - 400 050, T: 022-26603173/75/74 Kolkata Office: 14th Floor, Room No. 1412, 16, Strand Road, Kolkata - 700 001, T: 033-66451214/ 1215 E: info@mescosteel.com, W: www.mescosteel.com Annexure— A Details as required under Regulation 30 of the SEBI LODR Regulations Sr.No. | ~ Particulars ~ Details 1 Name Mr. Asit Kumar Ray 2 Reason for change viz. appointment. Change in Designation re-appointment, resignation, removal, death or otherwise 3 Date of appointment / re-appointment / 29.08.2026 cessation (as applicable) & term of appointment / re-appointment 4 Brief profile (in case of appointment) Asit Kumar holds a Bachelor's degree Asit Kumar Ray has nearly two decades of experience in corporate affairs, public relations, administration, and stakeholder engagement within the steel and mining sector. As General Manager— Corporate Affairs at Mesco Steel Group. he has played a key role in managing corporate communications, regulatory coordination, government relations, and administrative functions. With a background in B.E. (Electronics & Telecommunication) and an MBA through correspondence, he combines technical | knowledge with strong managerial expertise. His | experience supports effective governance, compliance, and seamless coordination between the company and external stakeholders. 5 Disclosure of relationships between NIL directors (in case of appointment of a director) 6 Information as required pursuant to - BSE Circ/ uapplliacabrle SEBI requirements, wherever applicable | Sr. No. Particulars Details 1 Name Mrs. Natasha Sinha 2 Reason for change viz. appointment, Change in Designation re-appointment, resignation, removal, death or otherwise 29082026 cessation (as applicable) & term of | appointment [Showing first 8,000 characters — download PDF for full document]