Mahamaya Steel Industries Limited has submitted a regulatory intimation to BSE Limited and National Stock Exchange of India Limited regarding an upcoming board meeting.

The Board of Directors meeting is scheduled for Friday, 13th November 2026 at 12:00 noon at the company's Registered Office located at Plot B-8 & 9, Sector C, Urla Industrial Area, Sarora, Raipur 493221, Chhattisgarh.

The primary agenda of the meeting is to consider and approve the Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended 30th September 2026. The board may also discuss any other matters as per the meeting agenda.

Regarding insider trading compliance, the company confirms that the trading window for designated persons (Promoters, Directors, Officers, and Designated Employees) has been closed effective from 1st October 2026. This closure will remain in effect until 48 hours after the declaration of the financial results for the quarter and half year ended 30th September 2026. This action is in accordance with the company's Code of Conduct for Prohibition of Insider Trading and references the company's previous communication dated 29th September 2026.

The document is signed by Jaswinder Kaur Mission, Company Secretary & Compliance Officer (Membership No. FCS 7489), and includes digital signature authentication details. The company's letterhead indicates it is ISO 9001:2015 certified and supplies to various major organizations including BSP, BHEL, DGS&D, DMRC, SAIL, RIL, NTPC, and others.