General information about company
Scrip code	513554
NSE Symbol	MAHASTEEL
MSEI Symbol	NOTLISTED
ISIN	INE451L01014
Name of the entity	MAHAMAYA STEEL INDUSTRIES LIMITED
Date of start of financial year	01-04-2026
Date of end of financial year	31-03-2027
Reporting Quarter Type	Half Yearly
Date of Quarter Ending	30-09-2026
Type of company	Equity
Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity?	Yes
Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity?	Yes
Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity?	No	In the quarter 01.07.2026 - 30.09.2026, no such acquisition was made by the company.
Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity?	No	In the quarter 01.07.2026 - 30.09.2026, no such imposition of fine or penalty was made on the company.
Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity?	Yes
Whether Annexure I (Part F) of the SEBI Circular dated December 31, 2024 related to Disclosure Of Loans / Guarantees / Comfort Letters / Securities Etc. is Applicable to the entity?	No	No such disclosure is applicable on Company for the period 01.07.2026 - 30.09.2026
Risk management committee	Not Applicable
Market Capitalisation as per immediate previous Financial Year	Top 2000 listed entities
Is SCORE ID Available ?	Yes
SCORE Registration ID	m00039
Reason For No SCORE ID
Type of Submission	Original
Remarks (website dissemination)
Remarks for Exchange (not for Website Dissemination)

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether the listed entity has a Regular Chairperson

Whether Chairperson is related to MD or CEO

Yes

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of Birth

RAJESH AGRAWAL

ACIPA2234L

00806417

Executive Director

Chairperson related to Promoter

04-06-1972

Mrs

REKHA AGRAWAL

ACIPA5798H

00597156

Executive Director

Not Applicable

22-03-1973

SURESH RAMAN

ADBPR6477Q

07562480

Executive Director

Not Applicable

20-04-1968

UDAY RAJ SINGHANIA

BOXPS4650G

02465416

Non-Executive - Independent Director

Not Applicable

24-05-1988

RAJESH LUNIA

ABXPL1832F

08441126

Non-Executive - Independent Director

Not Applicable

11-08-1967

Mrs

VANITHA RANGAIAH

AIWPR7836D

09211334

Non-Executive - Independent Director

Not Applicable

12-09-1979

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

SrWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent status

Active

I. Composition of Board of Directors
Sr	Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]	Date of passing special resolution	Initial Date of appointment	Date of Re-appointment	Date of cessation	Tenure of director (in months)	No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)	No of Independent Directorship in listed entities including this listed entity [with reference to proviso to regulation 17A(1) & reg. 17A(2)]	Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)	No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)	Reason for Cessation	Notes for not providing PAN	Notes for not providing DIN
1	NA		15-05-2004				1	0	1	0
2	NA		19-06-2014				1	0	0	0
3	NA		02-08-2016				1	0	0	0
4	NA		22-09-2018	22-09-2023		96.09	1	1	2	2
5	NA		04-05-2019	04-05-2024		88.27	1	1	1	0
6	NA		28-06-2021	26-06-2026		63.33	1	1	2	0

Audit Committee Details
Whether the Audit Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	02465416	UDAY RAJ SINGHANIA	Non-Executive - Independent Director	Chairperson	22-10-2018
2	08441126	RAJESH LUNIA	Non-Executive - Independent Director	Member	03-07-2019
3	09211334	VANITHA RANGAIAH	Non-Executive - Independent Director	Member	28-06-2021

Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	02465416	UDAY RAJ SINGHANIA	Non-Executive - Independent Director	Chairperson	22-10-2018
2	08441126	RAJESH LUNIA	Non-Executive - Independent Director	Member	03-07-2019
3	09211334	VANITHA RANGAIAH	Non-Executive - Independent Director	Member	28-06-2021

Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	02465416	UDAY RAJ SINGHANIA	Non-Executive - Independent Director	Chairperson	03-07-2019
2	00806417	RAJESH AGRAWAL	Executive Director	Member	15-05-2004
3	09211334	VANITHA RANGAIAH	Non-Executive - Independent Director	Member	28-06-2021

Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson					No
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks

Corporate Social Responsibility Committee
Whether the Corporate Social Responsibility Committee has a Regular Chairperson					No
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks

Other Committee
Sr	DIN Number	Name of Committee members	Name of other committee	Category 1 of directors	Category 2 of directors	Remarks

Annexure 1
Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr. No.	Date(s) of meeting (if any) in the previous quarter	Date(s) of meeting (if any) in the current quarter	Maximum gap between any two consecutive (in number of days)	Notes for not providing Date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors as on date of the meeting	Number of Directors present* (All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	27-04-2026				Yes	6	6	3
2	26-05-2026		28		Yes	6	6	3
3	26-06-2026		30		Yes	6	6	3
4		29-07-2026	32		Yes	6	6	3
5		13-08-2026	14		Yes	6	6	3
6		22-08-2026	8		Yes	6	6	3
7		31-08-2026	8		Yes	6	6	3
8		27-09-2026	26		Yes	6	6	3

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr	Name of Committee	Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)	Maximum gap between any two consecutive (in number of days)	Name of other committee	Reason for not providing date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors in the Committee as on date of the meeting	Number of Directors Present (All Directors including Independent Director)	No. of Independent Directors attending the meeting*	No. of members attending the meeting (other than Board of Directors)
1	Audit Committee	23-05-2026				Yes	3	3	3	0
2	Audit Committee	26-05-2026	2			Yes	3	3	3	0
3	Audit Committee	15-07-2026	49			Yes	3	3	3	0
4	Audit Committee	13-08-2026	28			Yes	3	3	3	0
5	Audit Committee	15-09-2026	32			Yes	3	3	3	0
6	Nomination and remuneration committee	08-05-2026				Yes	3	3	3	0

Annexure 1
IV. Meeting of Committees
Sr	Name of Committee	Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)	Maximum gap between any two consecutive (in number of days)	Name of other committee	Reason for not providing date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors in the Committee as on date of the meeting	Number of Directors Present (All Directors including Independent Director)	No. of Independent Directors attending the meeting*	No. of members attending the meeting (other than Board of Directors)
7	Nomination and remuneration committee	17-06-2026	39			Yes	3	3	3	0
8	Nomination and remuneration committee	10-08-2026	53			Yes	3	3	3	0
9	Stakeholders Relationship Committee	10-04-2026				Yes	3	3	2	0
10	Stakeholders Relationship Committee	15-07-2026	95			Yes	3	3	2	0

Annexure 1
V. Affirmations
Sr	Subject	Compliance status (Yes/No)
1	The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015	Yes
2	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee	Yes
3	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee	Yes
4	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee	Yes
5	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 1000 listed entities)	NA
6	The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
7	The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
8	This report and/or the report submitted in the previous quarter has been placed before Board of Directors.	Yes

Annexure 1
Sr	Subject	Compliance status
1	Name of signatory	JASWINDER KAUR MISSION
2	Designation	Company Secretary and Compliance Officer

Affirmations on Compliance Requirements for AGM (applicable only for the first half-year filing i.e., 2nd quarter)
I. Affirmations
Sr	Particulars	Regulation Number	Compliance status (Yes/No/NA)	If status is �No� details of non-compliance may be given here.
1	Copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report, BRSR & BRSR core, if applicable, displayed on website	46(2)	Yes
2	Presence of Chairperson of Audit Committee at the Annual General Meeting	18(1)(d)	Yes
3	Presence of Chairperson of the nomination and remuneration committee at the annual general meeting	19(3)	Yes
4	Presence of Chairperson of the Stakeholder Relationship committee at the annual general meeting	20(3)	Yes
5	Disclosure of the Secretarial Audit Report of the listed entity and the material subsidiaries in the Annual Report	24A(1)	Yes
6	Compliance with the conditions laid down for Secretarial Auditor or the person signing the Secretarial Compliance Report	24A(1A), 24A(1B), 24A(1C)	Yes
7	Submission of Annual Secretarial Compliance Report	24A(2)	Yes
8	Whether �Corporate Governance Report� disclosed in Annual Report	34(3) read with para C of Schedule V	Yes
Any other information to be provided

Annexure III
1	Name of signatory	JASWINDER KAUR MISSION
2	Designation	Company Secretary and Compliance Officer

Details of Cyber security incidence
Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter		No
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Sr.	Date of the event	Brief details of the event

Signatory Details
Name of signatory	JASWINDER KAUR MISSION
Designation of person	Company Secretary and Compliance Officer
Place	RAIPUR
Date	16-10-2026

Investor Grievance Details
No. of investor complaints pending at the beginning of Quarter	0
No. of investor complaints received during the Quarter	1
No. of investor complaints disposed off during the Quarter	1
No. of investor complaints those remaining unresolved at the end of the Quarter	0

Disclosure of Updates to Ongoing Tax Litigations or Disputes The updates on tax litigations or disputes in terms of sub-para 8 of para B of Part A of Schedule III read with corresponding provisions of Annexure 18 of the Master Circular are given below:
Any Other Information for Disclosure of Updates to Ongoing Tax Litigations or Disputes
Sr. No.	Name of the opposing party	Date of initiation of the litigation / dispute	Status of the litigation / dispute as per last disclosure	Current status of the litigation / dispute
1	Income Tax Department ACIT, Central -1, Raipur	07-10-2020	The assessee has filed letter for giving appeal effect	The assessee has filed letter for giving appeal effect
2	Income Tax Department ACIT, Central -1, Raipur	29-06-2020	The rectification application has been filed	The rectification application has been filed
3	Income Tax Department ACIT, Central Circle-1, Raipur	22-07-2025	The assessee has filed letter for giving appeal effect	The assessee has filed letter for giving appeal effect
4	Income Tax Department CIT (A), Raipur	03-06-2020	The assessee has filed letter for giving appeal effect	The assessee has filed letter for giving appeal effect
5	Income Tax Department ACIT, Central -1, Raipur	27-04-2024	Pending before CIT (Appeals)	Pending before CIT (Appeals)
6	Income Tax Department ACIT, Central -1, Raipur	27-04-2024	Pending before CIT (Appeals)	Pending before CIT (Appeals)
7	Income Tax Department ACIT, Central -1, Raipur	27-04-2024	Pending before CIT (Appeals)	Pending before CIT (Appeals)
8	Income Tax Department ACIT, Central Circle-1, Raipur	15-12-2023	Demand u/s 143(1) (a)	Demand u/s 143(1) (a)
9	Income Tax Department ACIT, Central Circle-1, Raipur	23-02-2026	Demand u/s 143(1) (a)	Demand u/s 143(1) (a)
10	Central Excise Act, 1944	31-12-2012	Pending before CG High Court	Pending before CG High Court
11	GST Act, 2017	22-10-2025	Appeal required to file before Additional Commissioner (Appeal)	Appeal filed before Appeallate Authority Raipur
12	GST Act, 2017	27-08-2026	Not applicable	Reply to Show Cause Notice to be filed before Range Superintendent

General information about company

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

I. Composition of Board of Directors

Audit Committee Details

Nomination and remuneration committee

Stakeholders Relationship Committee

Risk Management Committee

Corporate Social Responsibility Committee

Other Committee

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Annexure 1

IV. Meeting of Committees

Annexure 1

IV. Meeting of Committees

Annexure 1

V. Affirmations

Annexure 1

Affirmations on Compliance Requirements for AGM (applicable only for the first half-year filing i.e., 2nd quarter)

I. Affirmations

Annexure III

Details of Cyber security incidence

Signatory Details

Investor Grievance Details

Disclosure of Updates to Ongoing Tax Litigations or Disputes The updates on tax litigations or disputes in terms of sub-para 8 of para B of Part A of Schedule III read with corresponding provisions of Annexure 18 of the Master Circular are given below: