Meenakshi Steel Industries Ltd Share Price

AGM Date: 30 Sep 2021

AGM 30/09/2021 a) The 36th Annual General Meeting will be held on Thursday, 30th September, 2021 at the Registered Office of the company at K-27, Jiya Sarai, First Floor, Near IIT Gate, New Delhi 110 016 at 3.00 pm b) Book Closure Period shall be Thursday, 23rd September, 2021 to Wednesday, 29th September, 2021 (both days inclusive) for the purpose of 36th AGM c) The Remote E-voting will commence on 9.00 am 27th September, 2021 and ends on 5.00 on 29th September, 2021 d) Mr. Girish Murarka, Proprietor of M/s. GIRISH MURARKA & Co., Practicing Company Secretary has been appointed as Scrutinizer for voting results of 36th AGM Kindly take the information on record and oblige. We submit herewith the proceeding of 36th AGM of the Company held on, Thursday 30th September, 2021 at the Registered office of the Company Please take it on record (As Per BSE Announcement Dated 01.10.2021)

AGM Date: 28 Sep 2022

AGM 28/09/2022 a) 37th AGM of the Members of the Company will be held on Wednesday, 28th September, 2022 at the registered office of the Company at K-27, Jiya Sarai, Near IIT Gate, New Delhi, 110 016 and draft notice of 37th AGM were approved. b) The Register of Members shall remain closed from Thursday, 22nd September, 2022 to Wednesday, 28th September, 2022 (both days inclusive) and for E-voting will commence on Sunday, 25th September, 2022 at 9.00 am & end on Tuesday, 27th September, 2022 at 5.00 pm c) M/s Girish Murarka & Co. Practicing Company Secretary is appointed as Scrutinizer for voting results of 37th AGM. d) The Board of Directors proposed M/s Vijay R. Tater & Co., Chartered Accountants for the appointment as Statutory Auditor for the consecutive tenure of 5 years upto the conclusion of 42nd AGM e) The Board recommend the alteration in existing clause III(B) and III(C) of Memorandum of Association in accordance with the Companies Act, 2013 (As Per BSE Announcement Dated on 25.08.2022) Pursuant to Regulation 30 read with Part A of Schedule III of SEBI(LODR), Regulations, 2015 we submit herewith the Proceeding of 37th Annual General Meeting of the Shareholder of the Company held on 28th September, 2022 Kindly take it on record Pursuant to Regulation 44(3) of SEBI(LODR) Regulations, 2015 we submit herewith Voting Results for the Ordinary and Special Business specified in the Notice dated 25th August 2022 on 37th Annual General Meeting of the Shareholders of the Company on 28th September, 2022 along with the Consolidated Report of Scrutiniser - M/s Girish Murarka & Co., Practicing company Secretary (As Per BSE Announcement Dated on 29/09/2022)

AGM Date: 30 Sep 2023

a) Directors'' Report on the financial statement (Standalone and Consolidated) for the year ended 31.03.2023 has been approved. b) 38th Annual General Meeting will be held on Saturday, 30th September, 2023 at 3.00 pm. c) Register of Member will remain closed from Sunday, 24th September, 2023 to Saturday, 30th September, 2023 (both days inclusive) d) E-voting will commence at 9.00 am on Wednesday, 27th September, 2023 and end on 5.00 pm on Friday, 29th September, 2023 e) M/s Girish Murarka & Co., Practicing Company Secretary has been appointed as Scrutinizer for Voting Results of 38th AGM Pursuant to Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 Summary Proceeding of 38th Annual General Meeting held on Saturday, 30th September, 2023 Kindly take it on record (As Per BSE Announcement dated on 30.09.2023)

AGM Date: 30 Sep 2024

a) Directors'' Report on the Audited Financial Statement for the year ended 31.03.2024 has been approved b) 39th Annual General Meeting will be held on Monday, 30th day of September, 2024 at the Registered Office of the Company at J-189, Basement, J Block, Saket, New Delhi 110 017 and Notice convening 39th Annual General Meeting was approved. c) The Register of Members will remain closed from Tuesday, 24th September, 2024 to Monday, 30th day of September, 2024 for the purpose of 39th AGM. The cut-off date shall be 23rd September, 2024 and E-voting will commence on Friday, 27th September, 2024 at 9.00 am and ends on Sunday, 29th September, 2024 at 5.00 pm. d) M/s Girish Murarka & Co., Practicing Company Secretary has been appointed as Scruitinser for Voting Results of 39th AGM Please take the above information on record. We submit herewith the proceeding of 39th Annual General Meeting of the Company held on Monday, 30th September, 2024. Kindly take it on record. (As per BSE Announcement dated on 30/09/2024)

AGM Date: 30 Sep 2025

Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements ) Regulations, 2015 we submit herewith 40th Annual Report of the Company for the financial year 2024-25. Kindly take it on record and oblige We submit herewith Proceeding of 40th Annual General Meeting of the held today (30.09.2025) (As Per BSE Announcement Dated on 30.09.2025)