MIDHANI

- Mr. Venkateshwar Rathod, General Manager (Engineering Services) of Mishra Dhatu Nigam Limited, has retired from the company effective October 1, 2026. - The disclosure is made pursuant to Regulation 30(7) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

- Mishra Dhatu Nigam Limited held its 52nd Annual General Meeting (AGM) on September 30, 2026, via Video Conferencing. - All items, including financial statements, dividend declarations, director appointments, and cost auditor remuneration, were passed with requisite majority. - Item No. 5 regarding the appointment of Shri Prakash Rajpurohit was withdrawn via an addendum and replaced by Item No. 9 for appointing Ms. Meera Mohanty as Government Nominee Director.

- Group Meeting with Investors/Analysts Scheduled - Meeting Date: September 28, 2026 - Meeting Time: 1000 hours - Location: Hyderabad

- Trading window for Designated Persons to close from October 1, 2026. - Closure until 48 hours post declaration of financial results for the quarter and half year ended September 30, 2026. - Board meeting date for result approval to be intimated later.

- Ms. Meera Mohanty (DIN: 03379561) appointed as Government Nominee Director on the Board of MIDHANI, effective September 17, 2026. She replaces Shri Prakash Rajpurohit (DIN: 06895578).

- Mishra Dhatu Nigam Limited (MIDHANI) announced the re-appointment of M/s Anjaneyulu & Co, Chartered Accountants, as Statutory Auditor for FY 2026-27 by the C&AG.

- The 52nd Annual General Meeting (AGM) will be held on September 30, 2026, at 11:00 AM via video conferencing. - The Annual Report for FY 2025-26 has been submitted. - Record Date for final dividend for FY 2025-26 is September 23, 2026. - The company reported highest-ever Revenue from Operations in FY 2025-26, with 12.56% YoY growth. - Proposed final dividend of Rs. 1.25 per equity share for FY 2025-26.

- BSE and NSE imposed a fine of ₹12,59,060/- each on August 25, 2026, for non-compliance with SEBI LODR on Board composition (Q1 FY27). - MIDHANI will seek a waiver, stating no financial/operational impact, as director appointments are by the President of India.

- Q1 FY27 Performance (YoY): Turnover grew by 40.46% to ₹239.49 Cr, PBT by 25.89% to ₹23.92 Cr, PAT by 27.42% to ₹16.31 Cr, and EBITDA by 12.89% to ₹46.6 Cr. - Q1 EBITDA margin was impacted by raw material price hikes (approx. ₹13 Cr) and doubled LPG fuel costs (approx. ₹5 Cr), but management expects margins to normalize to 20-21% by Q3 FY27. - Current Order Book: ₹2,329 Cr as of July 1, 2026, with 66% from Defense, 21% from Space/ISRO, and 9% from Energy. Titanium orders alone are approximately ₹600 Cr. - Strategic Certifications: Received S400 certification from General Electric USA for testing, working towards Nadcap certification (NAS410 qualified personnel), and planning for ISO 27001 and ISO 50001 certifications. - New Product Initiatives: Successfully isothermally forged nickel-based super alloy for fighter aircraft engines, secured orders for new super alloys and titanium alloys, executed first commercial order for rolling 7000 series aluminum alloy, and developing ABHED bulletproof jackets (sales expected next quarter). - Outlook: Expects to maintain/exceed FY26 growth; metal bank procurement to mitigate raw material supply/cost issues is in advanced stages and expected to be clearer by end of Q2. - CapEx: Planned ~₹1,000 Cr over the next three years for modernization, with benefits expected after 4-5 years of stabilization (FY27 CapEx approx. ₹50-60 Cr for maintenance). - Exports: Aiming for 10% of total turnover, with an open order book of ₹25 Cr and a plan for 10-15% YoY growth in exports. - Aluminum Plant: JV for Nellore aluminum plant closed, but MIDHANI will utilize its existing wide plate mill for rolling aluminum alloys for indigenization.

- Appointment of Shri A. Pugazhenthi and Shri Sameer Mundra as Non-Executive Independent Directors on the Board of MIDHANI. - Appointments are effective from August 21, 2026, for a period of three years. - Conferred by the Department of Defence Production, Ministry of Defence.

- Audio recording of the Analysts/Institutional Investor Meet/Conference Call on 'Q1 Results' held on August 17, 2026, from 11:00 to 12:00 hrs, is now available on the company's website.

- MIDHANI has secured S400 approval from GE Aerospace. This makes it the first Indian company to receive this independent and international metallic material laboratory approval for a wide range of testing.

- Concall Schedule - Concall Date: Monday, August 17, 2026 - Concall Time: 11:00 hrs (IST) - The conference call is for Analysts and Investors regarding Q1FY27 results and Business Update.

- Q1 FY27 Consolidated Revenue ₹239.49 Cr vs ₹170.50 Cr (▲40.46% YoY) - EBITDA ₹46.60 Cr vs ₹41.28 Cr (▲12.89% YoY) - PAT ₹16.47 Cr vs ₹12.97 Cr (▲26.98% YoY) - EBITDA Margin 19.46% vs 24.21% (▼475bps) - Order book position as on July 1, 2026, stood at ₹2329 Crore.