Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyMinal Industries Ltd 2CIN NO.L32201MH1988PLC216905 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE 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: Piyush Harish Talyani Designation: Company Secretary and Compliance Officer EmailId: cmseepz@gmail.com Name of the Chief Financial Officer: Harshala Keshav Karangutkar Designation: Chief Financial Officer EmailId: seepzcm@gmail.com Date: 11/04/2026 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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Minal Industries Ltd.

10 Apr 2026

2.35

-2.49%

Company Update

Minal Industries Ltd - 522235 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Compliance Certificate under Reg. 74(5) of SEBI (DP) Regulations ,2018

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Minal Industries Ltd.

25 Mar 2026

2.35

-2.49%

SAST

Minal Industries Ltd - 522235 - Closure of Trading Window

BSE India

Intimation of Closure of Trading Window

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Minal Industries Ltd.

13 Feb 2026

2.35

-2.49%

Result

Minal Industries Ltd - 522235 - Unaudited Standalone And Consolidated Financial Results For The Quarter And …

BSE India

Unaudited Standalone and Consolidated Financial Results for Quarter and Nine months ended 31st December, 2025

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Minal Industries Ltd.

13 Feb 2026

2.35

-2.49%

Board Meeting

Minal Industries Ltd - 522235 - Board Meeting Outcome for Outcome Of Board Meeting Dated 13Th …

BSE India

Outcome of Board Meeting dated 13th February, 2026

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Minal Industries Ltd.

09 Feb 2026

2.35

-2.49%

Board Meeting

Minal Industries Ltd - 522235 - Board Meeting Intimation for Unaudited Standalone And Consolidated Financial Results …

BSE India

Minal Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Results for quarter and nine months ending on 31st December, 2025 and other matters

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Minal Industries Ltd.

05 Jan 2026

2.35

-2.49%

Company Update

Minal Industries Ltd - 522235 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Compliance Certificate under Reg 74 (5) of SEBI (DP) Regulations, 2018

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Is Minal Industries Ltd. worth buying?

17 Votes:

Buy 70.59%

Sell 11.76%

Hold 17.65%