Mittal Sections Limited — Board/Management Information 2025

Nov 11, 2025

Letterhead of Company

Date: 11[th] November, 2025

To, The Manager – Listing Department, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001.

BSE Scrip Code: 544575

Sub.: Intimation of Board Meeting.

Dear Sir,

Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we would like to inform that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, 14[th] November, 2025 to consider and approve the Un-Audited Standalone financial results of the Company for the half year ended on 30[th] September, 2025.

In compliance with the requirements of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, the Company has made the necessary arrangement to ensure the compliance for the closure of trading window for the Designated Persons and their Immediate relatives of the Company from the date of Listing on SME Board of BSE i.e. 14[th] October, 2025 and shall reopen after the expiry of 48 hours from the time the result for the aforesaid period becomes generally available.

Kindly take the same on record.

Thanking you,

Yours faithfully, For Mittal Sections Limited

AJAYKUMAR Digitally signed by AJAYKUMAR BALWANTRAI BALWANTRAI MITTAL MITTAL Date: 2025.11.11 16:34:04 +05'30'

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Ajaykumar Mittal Chairman Cum Managing Director DIN: 01760444