Modern Steels Limited has issued a public notice, published in Financial Express and Rozana Spokesman on May 5, 2026, informing shareholders about the re-opening of a special window for re-lodgment of transfer requests pertaining to physical shares. The disclosure was made pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in compliance with a SEBI circular dated January 30, 2026.

Special Window for Physical Share Transfer Re-Lodgment

In accordance with SEBI Circular No. HO/38/13/11(2)/2026-MIRSD-POD/13750/2026 dated January 30, 2026, Modern Steels Limited has re-opened a special window allowing shareholders to re-lodge transfer requests for physical shares. The key details of this special window are outlined below:

Registrar and Transfer Agent Details

Shareholders who missed the earlier deadline of January 6, 2026 — the cut-off date for re-lodgement of transfer deeds — are advised to utilise this opportunity. They are required to furnish the necessary documents to the company's Registrar and Transfer Agent:

• Name: M/s. MCS Share Transfer Agent Limited
• Unit: Modern Steels Limited
• Address: 179-180, DSIDC Shed, 3rd Floor, Okhla Industrial Area, Phase-1, New Delhi – 110020
• Email: helpdeskdelhi@mcsregistrars.com / helpdeskreply@mcsregistrars.com

Regulatory Compliance and Filing

The notice was submitted to BSE Limited by Ananya Modi, Company Secretary and Compliance Officer of Modern Steels Limited, under reference MSL/SECT/BSE/2025, dated May 5, 2026. The filing confirms that the newspaper advertisements were published in Financial Express and Rozana Spokesman on May 5, 2026, as required under the applicable SEBI regulations. All eligible transfer requests under this window will be processed exclusively in demat mode, in line with SEBI's directives.

Modern steels Limited has officially communicated to BSE Limited regarding its status under SEBI's regulatory framework for large corporate entities. The company has clarified that it does not qualify as a Large Corporate under the specific SEBI circulars governing debt securities issuance by large entities.

Regulatory Compliance Communication

The steel company submitted a formal letter to BSE Limited on April 17, 2026, addressing the non-applicability of certain SEBI regulations to its operations. The communication specifically referenced two key regulatory documents that govern fund raising activities for large corporate entities.

SEBI Circular References

Modern Steels Limited's communication addressed two specific SEBI circulars related to debt securities framework. The company clarified its position regarding these regulatory requirements that apply specifically to entities classified as Large Corporates.

Corporate Status Clarification

The company explicitly stated that it does not meet the criteria to be classified as a Large Corporate under the framework established by the referenced SEBI circulars. This classification determines the applicability of specific regulatory requirements related to debt securities issuance and fund raising activities.

The communication was digitally signed by Ananya Modi in her capacity as Company Secretary and Compliance Officer, with the digital signature timestamp showing April 17, 2026, at 11:08:31 +05'30'. The company requested BSE Limited to take note of this clarification and update their records accordingly.

Company Information

Modern Steels Limited operates from its corporate office located at 98-99, Sub City Centre, Sector 34, Chandigarh. The company maintains regular communication channels with stock exchanges to ensure compliance with all applicable regulatory requirements and maintains transparency regarding its corporate status under various SEBI frameworks.