MODERN STEELS LTD.-$

Modern Steels Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure will be effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the company's un-audited financial results for the quarter ending June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The specific date for the board meeting to approve these financial results will be communicated separately.

Modern Steels Ltd has reported its status regarding shareholder requests for re-lodgement of transfer of physical shares under the special window for May 2026. As per SEBI regulations and circulars, the company, through its RTA MCS Share Transfer Agent Limited, processed zero requests during the month. No requests were received, approved, or rejected. This indicates no activity in physical share transfers during the specified period under the SEBI-mandated special window.

Modern Steels Ltd has re-issued its audited standalone financial results for the fourth quarter and financial year ended March 31, 2026. The company clarified that there are no changes in the financial figures, disclosures, or any other information previously submitted on May 22, 2026. The re-issuance is in compliance with BSE's advisory and includes the Statement of Assets and Liabilities, Cash Flow Statement, and an unmodified Auditors Report from APT & Co LLP. The financial statements were prepared in accordance with Indian Accounting Standards (Ind AS).

Modern Steels Ltd. announced its audited financial results for the year ended March 31, 2026. The company reported a net profit of ₹453 Lacs for the year ended March 31, 2026, as compared to ₹106 Lacs in the previous year. The Board of Directors approved the financial results in their meeting held on May 22, 2026. The company's total assets stood at ₹1,987 Lacs as of March 31, 2026, compared to ₹1,880 Lacs the previous year. Basic and diluted EPS stood at ₹3.30.

Modern Steels Ltd announced its audited financial results for the quarter and financial year ended March 31, 2026. Key highlights include a net profit of ₹453 Lacs for the year ended March 31, 2026, as compared to ₹106 Lacs in the previous year. The Board of Directors approved the financial results in their meeting held on May 22, 2026. The company's total assets stand at ₹1,987 Lacs as of March 31, 2026, compared to ₹1,880 Lacs the previous year.

Modern Steels Ltd has scheduled a meeting of its Board of Directors on May 22, 2026, to consider and approve the Audited Financial Results for the Fourth Quarter and Financial Year ended March 31, 2026. The meeting will be held at the company's Corporate Office in Chandigarh. This information has been disclosed in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Modern Steels Ltd. reports on requests received in April 2026 from shareholders for re-lodgement of transfer of physical shares under the special window, as per SEBI regulations. The report, dated May 6, 2026, from RTA, M/s. MCS Share Transfer Agent Limited, indicates that no requests were received, processed, approved, or rejected during the month. The average time taken for processing requests was also zero days.

Modern Steels Ltd, in compliance with the SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/ 1/3750/2026 dated January 30, 2026, has reported zero requests for re-lodgement of transfer of physical shares under the special window in March 2026. The report was received from RTA, M/s. MCS Share Transfer Agent Limited.

Modern Steels Ltd. has announced the closure of the trading window for designated persons and their immediate relatives, in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company’s Code of Conduct for Prevention of Insider Trading. The trading window will be closed from 1st April, 2026 until 48 hours after the declaration of financial results for the quarter and financial year ending 31st March, 2026. The date of the Board Meeting for the declaration of financial results for the quarter ended 31st March, 2026 will be informed in due course.

Modern Steels Ltd. has released a report on the re-lodgement of transfer of physical shares for the period commencing from 05.02.2026 to 04.03.2026. The report, received from the RTA, M/s. MCS Share Transfer Agent Limited, confirms the status of requests received from shareholders during this period under the special window provided by the SEBI Circular dated 30.01.2026. The average time taken for processing the requests was recorded.