Please find enclosed Outcome of the Board Meeting

O MAHALAXMI 'Mahalaxmi Seamless Limited CIN: 1 93000MH1991PLC061347 Reg. Oft.: Pipenagar (Sukel)Via Nagothane Taluka Roha Dist Raigad 402126 54/A,Virwanl Industrial Estate,Near Western Express Highway Goregaon (East), Mumbai-400063.(INDIA). Tel: 022-40033190, Email: accountsho@mahatubes.com, Website: www.mahatubes.com 31% August, 2026 The Secretary, BSE Limited, . 25t Floor, P.J. Towers, Dalal Street, Fort, Mumbai: 400 001 Scrip Code: 513460 Subject: Qutcome of Board Meeting, Respected Sir, With reference to the captioned subject and pursuant to Regulation 30 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we would like to inform that the meeting of the Board of Directors of the Company was held on Monday, 31st August, 2026 at 04.00 p.m., and concluded on 04.30 p.m., at the registered office of the j Company, has inter-alia considered and approved the following business: A 1. Approval of draft Board's report along with secretarial audit report of the company for the financial year q ended on 31st March, 2026. This resolution has been passed. | 2. Approval of the draft notice for calling 35t annual general meeting of the company for the financial year ( ended on 31st March, 2026. This resolution has been passed. 3. Approval of the appointment of Scrutinizer, M/s Neelakshee R. Marathe & Co., for scrutinizing the process in the 35t annual general meeting of the company. This resolution has been passed. 4. Other ‘matters- The Board discussed matters relating to expansion plans, future visibility and identification of problems. Please take on records and acknowledge the same. Thanking you, Yours faithfully, For Mahalaxmi Seamless Limited Mr. Vivek Ma DIN: 00114795 Managing Director Encl: as above Factory: Pipe Nagar (Sukeli), via Nagothane, Taluka Roha, District Raigad, Maharashtra - 402 126(INDIA) Email : enquiry@mahatubes.com