Maithan Alloys Limited has disclosed a senior management change, informing the stock exchanges that Mr. Sreejith Ariyanthari Thazhemadam, General Manager (Operations) and Plant Head of the company's Vishakhapatnam Unit, has tendered his resignation citing personal reasons. The event was recorded as having occurred on May 6, 2026, at 6:00 P.M.

Resignation Details

The following table summarises the key details of the senior management change as disclosed by the company:

Mr. Sreejith Ariyanthari Thazhemadam submitted his resignation letter on March 5, 2026, addressed to the Director of Maithan Alloys Ltd at SEZ Achuthapuram. In his letter, he stated his intent to serve the applicable notice period, with his last working day confirmed as May 6, 2026. He also expressed his commitment to ensuring a smooth handover of responsibilities before his departure.

Regulatory Compliance

The company made this disclosure in compliance with Regulation 30 read with Schedule III — Para A(7C) of Part A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as well as Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, issued by the Securities and Exchange Board of India. The intimation was filed by Company Secretary Rajesh K. Shah on May 7, 2026, and communicated to both the Calcutta Stock Exchange Limited and the National Stock Exchange of India Ltd., as well as the Corporate Relationship Department of BSE Limited.

Maithan Alloys has informed the stock exchanges of an upcoming Board of Directors meeting, scheduled for Saturday, May 16, 2026, at 12:30 P.M. at the company's registered office at Ideal Centre, 4th Floor, 9 AJC Bose Road, Kolkata-700017. The intimation has been filed pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The board meeting has been convened to deliberate on a range of significant financial matters pertaining to the quarter and full financial year ended March 31, 2026. The key agenda items are outlined below:

Trading Window Closure

In line with regulatory requirements, the company has also disclosed the status of its Trading Window for dealing in the securities of Maithan Alloys. The Trading Window was closed on April 1, 2026, and will continue to remain closed until 48 hours after the Board of Directors declares the duly approved financial results for the quarter and financial year ended March 31, 2026. This closure applies to all designated persons and insiders as per applicable SEBI regulations.

Filing Details

The notice was signed by Rajesh K. Shah, Company Secretary, on May 6, 2026, and has been communicated to the relevant stock exchanges and their respective departments as required under listing obligations.