MAGNUS STEEL AND INFRA LIMITED : OUTCOME OF BOARD MEETING DATED 8TH JULY, 2026

• Mr. Chinmay Pradhan resigned as Managing Director, effective July 8, 2026. • Mr. Prakash Salve resigned as Additional Executive Director, effective July 8, 2026. • Mrs. Aarti Singh resigned as Non-Executive Independent Director, effective July 8, 2026. • Mr. Karronn Bajaj's designation changed from Director to Managing Director, effective July 8, 2026, subject to member approval. • The Board reconstituted the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee. Impact: Neutral (Routine board changes and committee reconstitution)

Magnus Steel and Infra Ltd

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