Mahalaxmi Seamless Limited Press Release Nov 07 2025

Mahalaxmi Seamless Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,inter alia, to consider and approve With reference to above subject, we hereby inform you that the Board Meeting of the Company will be held on Thursday, 13th November, 2025 at 04.00 p.m. at the registered office of the Company, inter alia to consider and approve the following business:1. To consider and approve the un-audited financial results of the Company along with limited review report for the quarter and half year ended September 30th, 2025.2. To consider and approve the appointment Mr. Elangovan Ramnathan (DIN: 11367574) as an additional director of the Company (Non-Executive-Independent director).3. To take note of resignation of Mr. Sushil Ashok Jain (DIN: 00929268) as director of the Company.

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