Mideast Integrated Steels has informed that pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Meeting of the Board of Directors of the Company is scheduled to be held on Friday, 13th February 2026 to consider and approve the Unaudited financial results for the quarter ended 31st December 2025. Pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 (PIT Regulation) and Company’s Code of conduct for Prohibition of Insider Trading and in continuation to letter dated 05th December, 2023, regarding intimation of closure of Trading Window, they confirmed that Trading Window for trading in securities of the Company will remain closed till the completion of 48 hours after the announcement of unaudited Financial Results of the Company for the quarter ended December 31, 2025. During the period of Closure of Trading Window, all the Designated Employees, Directors and key managerial personnel of the Company have been intimated not to enter into any transaction involving the securities of the Company during the aforesaid period of closure of Trading Window. The above information is also available on the website of the Company at www.mescosteel.com and also on the website of BSE i.e., www.bseindia.com.

The above information is a part of company’s filings submitted to BSE.