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(29/05/2026 18:08)

Mittal Sections - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors And Submission Of Audited\r\nSta

the Board of Directors of the Company, in their meeting held today i.e. on 29th May, 2026\r\nhas approved the Audited Standalone Financial Statements of the Company for Half Year and Financial\r\nYear ended on 31st March, 2026 as recommended by the Audit Committee of the Company.\r\nPursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, we enclose the following:\r\n1. Statement of Audited Standalone Financial Results for the Half Year and Financial Year ended on\r\n31st March, 2026.\r\n2. Auditors' Report on the Audited Standalone Financial Results for the Half Year and Financial\r\nYear ended on 31st March, 2026.

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