Modern Steels Limited has notified BSE Limited of a forthcoming Board of Directors meeting scheduled for Friday, May 22, 2026, at its Corporate Office located at SCO 98-99, Sub City Centre, Sector 34, Chandigarh - 160022. The intimation, dated May 13, 2026, was issued in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Details

The following key details pertain to the scheduled board meeting:

Agenda: Audited Financial Results for Q4 and FY26

The primary agenda of the meeting is to consider and approve the Audited Financial Results of the Company for the Fourth Quarter and Financial Year ended on March 31, 2026, along with other agenda items. Modern Steels Limited has also made the intimation available on its official website at www.modernsteels.com .

The notice was signed by Ananya Modi, Company Secretary and Compliance Officer of Modern Steels Limited, on May 13, 2026.

Modern Steels Limited has submitted a report to BSE Limited, dated May 7, 2026, under reference MSL/SECT/BSE/2028, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing encloses the report dated May 6, 2026, received from its Registrar and Transfer Agent (RTA), M/s. MCS Share Transfer Agent Limited, detailing the status of physical share transfer re-lodgment requests received in April 2026 under the special window established by SEBI Circular No. HO/38/13/11(2)/2026-MIRSD-POD/13750/2026 dated January 30, 2026.

Special Window for Physical Share Transfer Re-Lodgment

In accordance with the SEBI circular dated January 30, 2026, Modern Steels Limited had re-opened a special window allowing shareholders to re-lodge transfer requests for physical shares. The window is available to shareholders whose transfer requests — lodged prior to April 1, 2019 — were rejected, returned, or remained unattended due to deficiencies in documents, process, or otherwise. All eligible transfer requests under this window are processed exclusively in demat mode. The key parameters of the special window are as follows:

April 2026 RTA Status Report

The RTA, M/s. MCS Share Transfer Agent Limited, confirmed the following status for April 2026 regarding requests received from shareholders for re-lodgment of transfer requests for physical shares under the special window:

As no requests were rejected during the month, there are no details to report under the rejection category for April 2026.

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 by furnishing 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/2028, dated May 7, 2026. The filing confirms compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the applicable SEBI circular. All eligible transfer requests under this window continue to be processed exclusively in demat mode, in line with SEBI's directives.