Maithan Alloys Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve 1] the Standalone Financial Statements of the Company for the financial year ended on 31st March, 2025; 2] the Consolidated Financial Statements of the Company for the financial year ended on 31st March, 2025; 3] the Standalone Financial Results of the Company for the quarter and financial year ended on 31st March, 2025; 4] the Consolidated Financial Results of the Company for the quarter and financial year ended on 31st March, 2025; 5] the further declaration/recommending of the 2nd interim and/or final dividends, if any, for the financial year 2024-2025. 6] Scheme of Amalgamation/Merger of Impex Metal & Ferro Alloys Limited (a wholly owned subsidiary of the Company) with the Company.

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Maithan Alloys Ltd.

12 May 2025

1050.10

0.84%

Company Update

Maithan Alloys Ltd - 590078 - Announcement under Regulation 30 (LODR)-Updates on Acquisition

BSE India

Conclusion of transaction relating to the acquisition of 80% equity shareholding of Goldtree Impex Private Limited.

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Maithan Alloys Ltd.

02 May 2025

1050.10

0.84%

Company Update

Maithan Alloys Ltd - 590078 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Change in Senior Management due to resignation.

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Maithan Alloys Ltd.

30 Apr 2025

1050.10

0.84%

Corp. Note

Maithan Alloys Ltd - 590078 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyMaithan Alloys Ltd 2CIN NO.L27101WB1985PLC039503 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 280.00 4Highest Credit Rating during the previous FY AA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: RAJESH K SHAH Designation: COMPANY SECRETARY EmailId: rajesh@maithanalloys.com Name of the Chief Financial Officer: SUDHANSHU AGARWALLA Designation: PRESIDENT AND CHIEF FINANCIAL OFFICER EmailId: office@maithanalloys.com Date: 30/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Maithan Alloys Ltd.

21 Apr 2025

1050.10

0.84%

Company Update

Maithan Alloys Ltd - 590078 - Announcement under Regulation 30 (LODR)-Acquisition

BSE India

Acquisition of Unlisted Equity Shares through an Agreement.

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Maithan Alloys Ltd.

08 Apr 2025

1050.10

0.84%

AGM

Maithan Alloys Ltd - 590078 - Shareholder Meeting / Postal Ballot-Outcome of EGM

BSE India

Announcement of Voting Results including Scrutinizer''s Report in respect of the Extra-Ordinary General Meeting of the Company held on 7th April, 2025 through VC/OAVM.

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