Modern Steels Ltd Share Price

AGM Date: 30 Dec 2021

AGM 30/12/2021 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the 47thAnnual General Meeting was held on Thursday, 30th December, 2021 at 11:00 a.m. through Video Conferencing / Other Audio Visual Means. (As Per BSE Announcement dated on 30.12.2021) This is to inform you that the 47th Annual General Meeting of Modern Steels Limited ('the Company') was held on Thursday, the 30th December, 2021 through Video Conferencing and Other audio Visual Means. In this regard and pursuant to the provision of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Companies Act, 2013 please find attached herewith the Combined Scrutinizer Report. Please acknowledge the receipt of the same. (As Per BSE Announcement dated on 31.12.2021)

AGM Date: 30 Sep 2022

AGM 30/09/2022 we wish to inform you that the Board of Directors in their meeting held today i.e., Saturday, 27th August, 2022 at Chandigarh, considered and approved the following along with other Agenda Items: 1. the Notice of the 48th Annual General Meeting of the members of the Company to be held on Friday, 30th September, 2022 at 02.00 p.m. through video conferencing or other audio visual means. 2. Fixed the date of closure of Register of Members and Share Transfer books from 24th September, 2022 to 30th September, 2022 (both days inclusive). 3. Approved the Director's Report, Corporate Governance Report and Report on Management Discussion and Analysis along with annexures thereto for the financial year ended 31st March, 2022. (As Per BSE Announcement Dated on 27.08.2022) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the 30th Annual General Meeting was held on Friday, the 30th September, 2022 at 11:00 a.m. through Video Conferencing and Other Audio Visual Means(VC/OAVM). (As Per BSE Announcement Dated 01.10.2022)

AGM Date: 27 Sep 2023

Pursuant to Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that the Board of Directors in their meeting held today i.e., Friday, 11th August, 2023 at Chandigarh, considered and approved the Agenda Items as enclosed. Pursuant to relevant regulation of SEBI (LODR) Regulations 2015, please find enclosed herewith Notice of the 49th Annual General Meeting of the Company to be held on Wednesday, 27th September 2023 at 02.00 PM. Pursuant to relevant Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Report for Financial Year 2022-23 along with Notice of the 49th Annual General Meeting of the Company to be held on Wednesday, the 27th September, 2023. The schedule of the events is set as below: S. No. Event Date 1. Relevant/Cut-off date to vote on AGM resolution 20th September, 2023 2. Commencement of e-voting 24th September, 2023 (9.00 AM) 3. End of e-voting 26th September, 2023 (5.00 PM) 4. Annual General Meeting 27th September, 2023 (02.00 PM) Please take the above on your record. (As Per BSE Announcement Dated on 05.09.2023) Pursuant to Regulation 30 of the SEBI (LODR), Regulation 2015, we wish to inform that the 49th AGM was held on Wednesday, the 27th September, 2023 at 02.00 PM through Video Conferencing / Other Audio Visual Means. All the Directors were present through the Video Conferencing. Total 49 shareholders were present through Video Conferencing / Other Audio Visual Means. The enclosed businesses were were put up for Shareholders'' approval at the meeting as set out in the Notice of AGM. The Results of voting conducted at the 49th AGM shall be announced within 48 hours of the conclusion of AGM. (As Per BSE Announcement Dated on 27.09.2023) This is to inform that the AGM of the Company was held on 27th September 2023 through Video Conferencing and Other Audio Visual Means (VC/OAVM). In this regard and pursuant to the provisions of SEBI (LODR) Regulations 2015 and Companies Act 2013, please find enclosed the Combined Scrutinizer''s Report. (As Per BSE Announcement Dated on 28.09.2023) In reference to the BSE Email dated 06.04.2024 and in accordance with Regulation 30 of SEBI (LODR) Regulations, 2015, we are submitting herewith revised proceedings of the 49th Annual General Meeting held on 27th September, 2023. This is for your information. (As Per BSE Announcement dated on 09.04.2024)

AGM Date: 27 Sep 2024

The Notice of the 50th Annual General Meeting of the members of the Company to be held on Friday, the 27th September, 2024 at 02:00 p.m. through video conferencing or other audio visual means. Pursuant to relevant regulations of SEBI(Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith Notice of 50th Annual General Meeting of Company to be held on Friday, 27th September, 2024. This is for your information. (As Per BSE Announcement Dated on: 03/09/2024) Pursuant to Regulation 30 of the SEBI(Listing Obligations & Disclosure Requirement) Regulations, 2015, we wish to inform that the 50th Annual General Meeting of Company was held on Friday, 27th September, 2024 at 02.00 p.m. through video conferencing and other audio visual means. The Proceedings at the Annual General Meeting were as enclosed. (As Per BSE Announcement dated on 27.09.2024)

AGM Date: 27 Jun 2025

The Notice of the 51st Annual General Meeting of the members of the Company to be held on 27th June, 2025 at 02:00 p.m. through video conferencing or other audio visual means. Pursuant to Regulation 34 of SEBI(Listing Obligations and Disclosure Requirement) Regulations, 2015, please find enclosed Annual Report for Financial Year 2024-25 along with Notice of 51st Annual General Meeting of the Company. Please take the above on your record. (As Per BSE Announcement dated on 04.06.2025) Pursuant to Regulation 30 of SEBI(Listing Obligations & Disclosure Requirements) Regulations, 2015, we are submitting herewith proceeding of Annual General Meeting of the Company 'Modern Steels Limited' held today i.e. 27th June, 2025 at 02.00 p.m. Please take the same on records. (As Per BSE Announcement Dated on :27.06.2025) Please find attached Scrutinizer Report (As Per BSE Announcement dated on 28.06.2025)