Mishra Dhatu Nigam Limited — Call Transcript 2024

Aug 12, 2024

August 12, 2024

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MDN/CS/COMPLIANCE/2024-25

To,

BSE Limited,

• P.J. Towers,

Mumbai- 400001

National Stock Exchange of India Limited,

Exchange Plaza, Bandra Kurla Complex, Bandra (East),

Mumbai - 400051

Scrip Code: 541195

Trading Symbol: MIDHANI

• Sub: Intimation of Conference Call for Analysts and Investors in terms of Regulation 30 of the SEBI {Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended {"SEBI LODR")

Dear Sir/Madam,

1. Meeting of Board of Directors was held on August 9, 2024 to approve the Financial Results (Standalone and Consolidated) of the Company for quarter ended on June 30, 2024.

2. Accordingly, please find attached details of Conference Call for the Analysts and Investors for "Q1FY25 results and Business Update Conference Call" scheduled to be held on, Friday, the 16[th ] day of August 2024 at 1330 hrs. (ST. The schedule shall be subject to changes, if any.

3. The details of aforementioned Conference Call is enclosed herewith for your information and records.

Thanking you,

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----- Start of picture text ----- Yours faithfully,Lir- - [1-]� [.][. ]Company Secretary & Compliance Officercompany.secretary@midhani-india.in-Antony----- End of picture text -----

Encl: As above

T'I� � � Milles

MISHRA DHATU NIGAM LIMITED

(� 'fffcfiR <fiT �) (A Govt. of India Enterprise)

• s........-.,.., �-500058

• � et>l'-• .('1"1• � �;,, ' -�I- �, t\G�l"41G, • Fax: 040-24340039

• q;r,, Telephone: 040-24184000, 1fi<ffi .O. Kanchanbagh, Hyderabad, Telangana-500058

• Registered Office: P

• f.rffeRI � �- CIN: L 14292TG1973GOI001660

� Website: www.midhani-india.in

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is pleased to invite you to the

Q1FY25 results and Business Update Conference Call

of

Mishra Dhatu Nigam Limited

Represented by

Dr. Sanjay Kumar Jha, Chairman & Managing Director Mr. N. Gowri Sankara Rao, Director (Finance) Mr. T. Muthukumar, Director (P&M)

on

Friday, August 16, 2024

at 13:30 hrs India Time

Universal Access: +91 22 6280 1144 / +91 22 7115 8045

Toll Free Numbers: Singapore 8001012045 Hong Kong 800964448 UK 08081011573 USA 18667462133

Diamond Pass registration link: Copy this URL in your browser: Link

Call Co-ordinator

Mr. Jaideep Goswami, Head of Equities: Email: Jaideep.goswami@icicisecurities.com Mr. Amit Dixit: Phone: +91 22 6807 7289, e-mail: amit.dixit@icicisecurities.com Mr. Mohit Lohia: Phone: +91 22 6807 7510, e-mail: mohit.lohia@icicisecurities.com

For any clarification, please contact:

Mr. Rushad Kapadia: Phone: +91 22 6807 7334, e-mail: rushad.Kapadia@icicisecurities.com Ms. Seema Sehgal: Phone: +91 11 4221 8511, e-mail: seema.sehgal@icicisecurities.com