MAITHANALL

- Board announced 41st Annual General Meeting (AGM) on 28th September 2026. - Fixed 21st September 2026 as the Record Date for the Final Dividend of ₹6/- per equity share for FY 2025-2026. - Dividend, if approved at AGM, will be paid on or after 7th October 2026.

- Board approved enhanced Material Related Party Transaction limits with Maithan Ferrous Private Limited for FY2026-27 (₹800 Cr) and Apr-Sep 2027 (₹500 Cr). Shareholders' approval required. - Several new members were inducted into the Audit, CSR, Nomination & Remuneration, Stakeholders Relationship, and Risk Management Committees. - Mrs. Sonal Choubey resigned from the Stakeholders Relationship Committee but was inducted into the Audit Committee.

- Board approved re-appointments of Mr. Naresh Kumar Jain, Mrs. Sonal Choubey, and Mr. Aayush Khetawat as Independent Directors for 5 years. - Mr. Chandra Prakash Kakarania and Dr. Ridhi Agarwala were appointed as Independent Directors for 5 years. All subject to shareholder approval.

- Maithan Alloys' Board approved re-designations for executive directors, effective October 1, 2026. - Mr. Subhas Chandra Agarwalla is re-designated as 'Executive Chairman' from 'Chairman and Managing Director'. - Mr. Subodh Agarwalla is re-designated as 'Managing Director & Chief Executive Officer' from 'Whole-time Director and Chief Executive Officer'. - Their remuneration remains unchanged, and the changes are subject to shareholder approval.

- Q1 FY27 Consolidated Operating Revenue ₹539.53 Cr vs ₹632.31 Cr (▼14.67% YoY) - EBITDA ₹90.83 Cr vs ₹65.40 Cr (▲38.88% YoY) - PAT ₹395.72 Cr vs ₹537.90 Cr (▼26.34% YoY) - EBITDA Margin 16.83% vs 10.34% (▲649 bps) - Other Income, primarily fair value gains on investments, decreased to ₹417.17 Cr from ₹648.86 Cr YoY, impacting overall PAT.

- Maithan Alloys Ltd acquired 1,483,256 equity shares, representing a 0.29% stake, in Sterlite Technologies Limited. - The total cost of acquisition was ₹91.24 Crore. - The shares were acquired through the stock exchange as an investment to reap long-term/short-term benefits. - Maithan Alloys Ltd does not intend to acquire control of Sterlite Technologies Limited.

- Board of Directors approved alteration of the Memorandum of Association (MOA) on August 4, 2026. - Changes include expanding scope for investing internal funds in capital markets for treasury management and facilitating corporate restructuring. - Subject to shareholder approval.

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