Meenakshi Steel Industries Limited has notified BSE Limited that no debt or interest payments will be due during the first quarter of FY27, covering the period from April 2026 to June 2026. The company made this disclosure in compliance with regulatory requirements under SEBI listing obligations.

Regulatory Compliance Disclosure

The intimation was filed under Regulation 57(4) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates listed companies to inform stock exchanges about debt payment schedules and obligations.

Company's Debt Position

Meenakshi Steel Industries confirmed that it has not issued any debt or interest-carrying instruments. Consequently, the company will have no payment obligations towards interest during the ensuing quarter. This indicates the company's current debt-free status regarding formal debt instruments.

Corporate Communication

The disclosure was signed by Shivangi Jogani, Managing Director (DIN: 08370325), and submitted to the Department of Corporate Services at BSE Limited on March 24, 2026. The communication was made from the company's registered office in Saket, New Delhi, with reference to scrip code 512505.

Meenakshi Steel Industries Limited , a Non-Systemically Important Non-Deposit Taking NBFC registered with the Reserve Bank of India (RBI), has taken a significant step towards enhancing its regulatory compliance and risk management framework. The company's board, at its meeting held on November 10, 2025, adopted six comprehensive policies crucial for its operations as an NBFC.

Key Policy Adoptions

The newly adopted policies include:

1. Asset Liability Management Policy
2. Investment Policy
3. KYC Policy
4. Liquidity Risk Management Policy
5. Loan Policy
6. Risk Management Policy

Asset Liability Management Committee

As part of these policy implementations, Meenakshi Steel Industries has established an Asset Liability Management Committee (ALCO). This committee will be chaired by Shivangi Murarka and is scheduled to meet quarterly. The ALCO's primary responsibility will be to ensure adherence to the limits set by the Board and to decide on the company's business strategy in line with its risk management objectives.

Risk Management Framework

The company has put in place robust risk management frameworks covering various aspects of its operations:

• Credit Risk
• Liquidity Risk
• Financial Risk
• Compliance Risk

These frameworks are designed to identify, monitor, and mitigate potential risks that the company may face in its operations as an NBFC.

Investment Policy Highlights

The newly adopted Investment Policy authorizes the company to invest its surplus funds in:

• Quoted or unquoted equity shares
• Preference shares
• Bonds
• Units of mutual funds
• Fixed deposits with scheduled commercial banks

All investments will be made in line with the company's risk appetite, regulatory guidelines, and internal risk management controls.

KYC Policy Implementation

In compliance with RBI guidelines, Meenakshi Steel Industries has implemented a comprehensive Know Your Customer (KYC) Policy. This policy includes:

• Customer identification procedures
• Transaction monitoring processes
• Risk management practices

The KYC Policy aims to prevent the company from being used, intentionally or unintentionally, for money laundering or terrorist financing activities.

Financial Performance

In addition to these policy adoptions, Meenakshi Steel Industries has reported its unaudited financial results for the quarter and half-year ended September 30, 2025:

The company has shown a significant turnaround in its financial performance compared to the previous year, with a profit after tax of Rs. 59.33 lakhs in Q2 FY2026 against a loss of Rs. 135.00 lakhs in Q2 FY2025.