Modern Steels Limited — Board/Management Information 2025

Aug 12, 2025

Ref: MSL/SECT/BSE Date: 12[th] August, 2025

==> picture [509 x 92] intentionally omitted <==

M/s. BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai-400001

Sub: Additional Details Required by BSE vide email dated 12.08.2025 for Corporate Announcement filed under Regulation 30 of SEBI (LODR) Regulations, 2015 regarding the Outcome of the Meeting of Board of Directors filed on 11.08.2025 - Scrip Name: Modern Steels Ltd., Scrip Code: 513303 & ISIN: INE001F01019

Dear Sir/Madam,

This is with reference to the clarification received from BSE vide email dated 12.08.2025. The Company is hereby submitting a fresh corporate announcement as advised by BSE.

Pursuant to Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that the Board of Directors in their meeting held today i.e., Monday, the 11[th] August, 2025 at Chandigarh, considered and approved the Appointment of CS Ananya Modi (M. No. A75721) as Company Secretary and Compliance Officer of the company w.e.f. 11[th] August, 2025. The said appointment is based on the recommendation of the Nomination and Remuneration Committee of the Company.

Clarification: This is to inform that the date of appointment was wrongly entered as 1 August instead of 11 August.

The Disclosure of information with respect to above stated item 2 pursuant to Regulation 30 read with Para A of Part A of Schedule Ill of the SEBI Listing Regulations and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11.11.2024, is enclosed in Annexure.

Thanking you

Yours truly,

For Modern Steels Limited

Digitally signed by SHRUTI JOSHI Date: 2025.08.12 17:33:46 SHRUTI JOSHI +05'30' Manager Secretarial

==> picture [69 x 69] intentionally omitted <==

==> picture [381 x 25] intentionally omitted <==

==> picture [509 x 92] intentionally omitted <==

“Annexure”

Details under Regulation 30 read with Para A of Part A of Schedule III of the SEBI Listing Regulations and SEBI circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11.11.2024

Appointment of CS Ananya Modi (M. No. A75721) as Company Secretary and Compliance Officer of the company

==> picture [480 x 361] intentionally omitted <==

----- Start of picture text -----

Sr no. Particulars Details
01 reason for change viz. Appointment of CS Ananya Modi (M. No.
appointment, re-appointment, A75721) as Company Secretary and
resignation, removal, death or Compliance Officer of the company.
otherwise ;
02 date of appointment/ re- On the recommendation of Nomination and
appointment/cessation (as Remuneration Committee, the Board of
applicable) & term of Directors of the Company in their meeting held
appointment/ re-appointment on 11 [th] August 2025 have appointed Ananya
Modi (M. No. A75721) as Company Secretary
and Compliance Officer of the company with
effect from 11 [th] August, 2025.
03 brief profile (in case of CS Ananya Modi, a qualified Company
appointment); Secretary and Associate member of the
Institute of Company Secretaries of India
(ICSI), possesses experience in Corporate
Laws, SEBI Listing Compliances, and
Corporate Governance matters. She is having
an experience of 1 year of working in
Secretarial Department of Quadrant Future Tek
Ltd as an Asst. Company Secretary and also
having experience in dealing with Secretarial
Compliances of Public and Private companies.
04 Disclosure of relationships NA
between directors (in case of
appointment of a director).
----- End of picture text -----

==> picture [68 x 70] intentionally omitted <==

==> picture [381 x 25] intentionally omitted <==