In Compliance of Regulation 30 of SEBI(Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed disclosure of newspaper publication of Financial Results for the quarter and nine months ended 31st December, 2024. This is for your records.

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Modern Steels Ltd.

03 Feb 2025

15.47

-1.90%

Corp. Note

MODERN STEELS LTD.-$ - 513303 - Integrated Filing (Financial)

BSE India

Pursuant to SEBI Circular dated 31.12.2024, we are submitting herewith the integrated filing (financial) for quarter and nine months ended 31.12.2024. This is for your records.

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Modern Steels Ltd.

03 Feb 2025

15.47

-1.90%

Result

MODERN STEELS LTD.-$ - 513303 - Financial Results For Quarter Ended 31St December, 2024

BSE India

Pursuant to Regulation 33 of SEBI(Listing Obligation and Disclosure Requirement) Regulations, 2015, we are submitting herewith Financial Results for quarter ended 31.12.2024 along with Limited Review Report of Statutory Auditors. This is for your information and records.

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Modern Steels Ltd.

03 Feb 2025

15.47

-1.90%

Board Meeting

MODERN STEELS LTD.-$ - 513303 - Board Meeting Outcome for OUTCOME OF THE MEETING OF BOARD …

BSE India

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 03rd February, 2025 at Chandigarh, considered and approved the following along with other Agenda Items: 1. Un-audited Financial Results of the Company for the quarter ended 31st December, 2024 along with Limited Review Report thereon issued by Statutory Auditor of the Company. (Copy enclosed). Please note that the Board of Directors meeting commenced at 12:00 p.m. and concluded at 03.15 p.m. on 03rd February, 2025. This is for your information and doing the needful.

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Modern Steels Ltd.

25 Jan 2025

15.47

-1.90%

Board Meeting

MODERN STEELS LTD.-$ - 513303 - Board Meeting Intimation for Notice Of Board Meeting For Consideration …

BSE India

MODERN STEELS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2025 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ended 31st December, 2024 along with other agenda items.

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Modern Steels Ltd.

13 Jan 2025

15.47

-1.90%

Company Update

MODERN STEELS LTD.-$ - 513303 - Intimation For Change In Address Of Registrar And Share Transfer …

BSE India

We would like to inform that our RTA has relocated its office to new address as given in enclosed letter with effect from 13th January, 2025. Further, all future Communications addressed to our RTA must be communicated to the new address only. This is for your information and records.

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Modern Steels Ltd.

06 Jan 2025

15.47

-1.90%

Company Update

MODERN STEELS LTD.-$ - 513303 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

We are submitting herewith copy of certificate issued by RTA of the Company MCS Share Transfer Agent Limited confirming the Compliance of Regulation 74(5) of SEBI(Depositories and Participants) Regulations, 2018 for quarter ended 31st December, 2024. This is for your information and records.

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