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(15/07/2025 15:13)

Modern Steels - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

With reference to the captioned subject and pursuant to the Reg 30 of the SEBI (LODR) Regulations, 2015, this is to inform that Ms. Deepa, Company Secretary & Compliance Officer of the Company has resigned with effect from closing hours of Tuesday , the 15th July 2025 due to the personal and unavoidable reason. \r\nPlease take the same on your records.