Maithan Alloys Ltd

Record date for final dividend

• Final dividend of Rs 6 per equity share; subject to AGM approval.
• Security: equity shares.
• Record date: 21 September 2026.
• Payment date: on or after 7 October 2026; tax deducted at source.
• AGM date: 28 September 2026.

MRPT limits with subsidiary

• Board raises MRPT limit with Maithan Ferrous to Rs 800 crore for FY2026-27, subject to shareholder approval.
• MRPT cap with Maithan Ferrous up to Rs 500 crore for Apr–Sept 2027, subject to shareholder approval.

Committee reconstitution and governance changes

• Audit Committee induction: Sonal Choubey, Independent Non-Executive Director, added as member.
• CSR Committee induction: Dr. Ridhi Agarwala, Independent Additional Director, added as member.
• Nomination and Remuneration Committee induction: Chandra Prakash Kakarania, Independent Director, added as member.
• Stakeholders Relationship Committee induction: Chandra Prakash Kakarania, Additional Director, added as member.
• Risk Management Committee induction: Naresh Kumar Jain, Independent Director, added as member.
• Sonal Choubey resigned as Stakeholders Relationship Committee member w.e.f. 14 August 2025.

Executive Chairman designation

• Subhas Chandra Agarwalla redesignated as Executive Chairman, effective 1 October 2026.
• Remains tenure for remainder; remuneration unchanged; shareholder approval awaited.
• Brief profile: eminent industrialist with ferro alloys experience; backbone of Maithan Alloys.
• Relationship: promoter; immediate relative of Subodh Agarwalla and Sudhanshu Agarwalla.

Managing Director & CEO designation

• Subodh Agarwalla redesignated as Managing Director & Chief Executive Officer, effective 1 October 2026.
• Remains tenure for remainder; remuneration unchanged; shareholder approval required.
• Brief profile: experienced leader; full-time director; drives operations, planning, and logistics.
• Relationship: promoter group member; immediate relative of Subhas Chandra Agarwalla and Sudhanshu Agarwalla.

Re-appoint Naresh Kumar Jain (Independent Director)

• Change type: Re-appointment as Independent Director.
• Name/Role: Naresh Kumar Jain, Independent Director.
• Effective date and term: 10 February 2027 for five years.
• Reason: Re-appointment; subject to shareholders' approval.
• Profile: Chartered Accountant with 40+ years in financial management.
• Disclosures: None of related-party relationships disclosed.
• Approval: Shareholders' approval required.

Re-appoint Sonal Choubey (Independent Director)

• Change type: Re-appointment as Independent Director.
• Name/Role: Sonal Choubey, Independent Director.
• Effective date and term: 10 February 2027 for five years.
• Reason: Re-appointment; subject to shareholders' approval.
• Profile: Chartered Accountant, Company Secretary, Commerce Graduate; 9+ years in finance and risk management.
• Disclosures: None.
• Approval: Shareholders' approval required.

Re-appoint Aayush Khetawat (Independent Director)

• Change type: Re-appointment as Independent Director.
• Name/Role: Aayush Khetawat, Independent Director.
• Effective date and term: 14 August 2027 for five years.
• Reason: Re-appointment; subject to shareholders' approval.
• Profile: Chartered Accountant and partner at Khetawat & Co; 17+ years' experience.
• Disclosures: None.
• Approval: Shareholders' approval required.

Appoint Chandra Prakash Kakarania (Independent Director)

• Change type: Appointment as Additional Director; Non-Executive and Independent.
• Name/Role: Chandra Prakash Kakarania, Additional Director (Non-Executive) and Independent.
• Effective date and term: 13 August 2026; 5-year term.
• Reason: Appointment; subject to shareholders' approval.
• Profile: Lawyer/advocate; founder of CPK Legal; 45 years' experience.
• Disclosures: None.
• Approval: Shareholders' approval required.

Appoint Dr. Ridhi Agarwala (Independent Director)

• Change type: Appointment as Additional Director; Non-Executive and Independent.
• Name/Role: Dr. Ridhi Agarwala, Additional Director (Non-Executive) and Independent.
• Effective date and term: 13 August 2026; 5-year term.
• Reason: Appointment; subject to shareholders' approval.
• Profile: Marketing professor; IIM Calcutta Fellow; IIM Kozhikode PGDM.
• Disclosures: None.
• Approval: Shareholders' approval required.

Maithan Alloys board meeting details not disclosed within the filing

Meeting Details

• 4th August 2026, 4:30 PM, at Registered Office, Ideal Centre, 9 AJC Bose Road, Kolkata 700017.

Key Agenda Items

• Consider revised standalone financial statements for year ended 31 March 2026.
• Consider revised consolidated financial statements for year ended 31 March 2026.
• Consider revised standalone financial results for quarter and year ended 31 March 2026.
• Consider revised consolidated financial results for quarter and year ended 31 March 2025.
• Revision of FS and results due to merger by absorption with Impex Metal & Ferro Alloys post-NCLT sanction.

Other Notes

• Trading window closed from 1 July 2026 until 48 hours after results for quarter ended 30 June 2026.

Dematerialisation/rematerialisation status

• No dematerialisation or rematerialisation requests were received during the reporting period.
• No physical certificates were destroyed, mutilated, or cancelled as no requests were processed.
• A confirmation from the registrar and transfer agent was provided.