Mahamaya Steel Industries Ltd Share Price

AGM Date: 24 Sep 2021

AGM 24/09/2021 Outcome of Board Meeting held on 25.08.2021 (As Per BSE Announcement Dated on 25.08.2021) Proceedings of the 33rd Annual General Meeting.(As Per BSE Announcement Dated on 9/24/2021 2:21:49 AM) Disclosure of Voting Results at the 33 Annual General Meeting of the Company held on Friday 24' September 2021 as required under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 along with Scrutinizers Report.(As Per BSE Announcement Dated on 9/25/2021 3:03:46 AM) Disclosure of Voting Results at the 33 Annual General Meeting of the Company held on Friday 24' September 2021 as required under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 along with Scrutinizers Report. (As Per BSE Announcement Dated on 9/25/2021 3:07:13 AM)

AGM Date: 30 Sep 2022

AGM 30/09/2022 Summary of the proceedings of the 34th Annual General Meeting. (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 29 Sep 2023

Fixed the date of Annual General Meeting is Friday the 29th September, 2023. Taken on record Secretarial Audit Report for the year ended 31.03.2023 Appointment of Scrutinizer for conducting the E-voting Process. OUTCOME OF BOARD MEETING HELD ON 5TH SEPTEMBER, 2023 Notice of 35th Annual General Meeting, Remote e-voting cut-off and Book Closure dates (As Per BSE Announcement Dated on 05.09.2023) Proceedings and Outcome of AGM (As Per BSE Announcement Dated on 29/09/2023) Voting Results as per Regulation 44(3) along with combined Scrutinizer Report (As per BSE Announcement Dated on 30/09/2023)

AGM Date: 29 Jul 2024

Decided the date of Annual General Meeting to be held on Monday the 29th July, 2024 and Appointment of Scrutinizer for conducting the E-voting Process. 1. Approved the Boards' Report, Corporate Governance Report and Notice of the 36th Annual General Meeting which will be held on Monday, 29th July, 2024, 2023, at 12:00 noon (IST) through Video Conferencing / Other Audio-Visual Means in compliance with the applicable provisions of the Circulars issued in this regard by Ministry of Corporate Affairs and Securities and Exchange Board of India from time to time. 2. Approved the closure of Register of Members and Share Transfer Books which shall remain closed from 23rd July, 2024 to 29th July, 2024 (both days inclusive) for the purpose of Annual General Meeting to be held on 29th July, 2024. 3. Approved 19th July, 2024 as the cut-off date for deciding eligibility of members for remote e-voting and voting during the AGM at the 36th Annual General Meeting of the Company Book Closure for the purpose of AGM (As per BSE Announcement Dated on 04/07/2024) Proceedings Outcome of Agm (As Per BSE Announcement dated on 29.07.2024) Disclosure of Voting Results of 36th AGM along with Scrutinizer''s Report. (As per BSE Announcement Dated on 30/07/2024)

AGM Date: 25 Sep 2025

The date of ensuing Annual General Meeting for the Financial Year will be Thursday the 25' September, 2025. Notice of 37th Annual General Meeting of the Company to be held on 25th September, 2025. (As Per BSE Announcement Dated on: 01/09/2025) Proceedings of 37th AGM of the Company. (As Per BSE Announcement Dated on 25.09.2025) Voting Results and Scrutinizer Report of 37th AGM. Reappointment of Managing Director of the Company and Appointment of Secretarial Auditor approved in AGM. (As Per Bse Announcement dated on 26/09/2025)

EGM Date: 19 Mar 2022

To issue and allot, in one or more tranches, up to 16,64,000 (Sixteen Lakhs Sixty-Four Thousand Only) fully paid-up Equity Shares of Rs. 10/- each at a price determined in accordance with the pricing formula prescribed under Chapter V of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 for cash to the proposed allottees under Promoter category. Convene the Extra Ordinary General Meeting of the Company on Saturday, 19'' March 2022 and approve the Notice of the same. Notice of Extra Ordinary General Meeting under Regulation 30(2) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Intimations regarding Cut-off date for the purpose of remote e-voting will be held on 19.03.2022 (As per BSE Announcement Dated on 22/02/2022) Summary of the proceedings of the Extra Ordinary General Meeting. Disclosure of Voting Results at the Extra Ordinary General Meeting of the Company held on Saturday 19th March, 2022 as required under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Scrutinizers Report. Mahamaya Steel Industries Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 19.03.2022)