Corporate Actions Calendar

Declared First Interim Dividend of Re.1/- per share for the financial year 2024-25 on theEquity Shares of the Company.

Board of Directors of MSTC Limited at its meeting held today i.e. 9th November, 2024 through hybrid mode at Kolkata inter alia considered and approved the followingbusiness. Declared an Interim Dividend @ 40% i.e. Rs. 4.00 per equity share of face value of Rs .10/- each for the financial year 2024-25. The interim dividend shall be paid within 30 days from the date of its declaration.

Declaration of Interim Dividend 30% i.e. Rs.3/- per equity share of face value of Rs.10/- each (subject to deduction of tax at source, wherever applicable) for the Financial Year 2024-25 to all such shareholders whose names appear in the Register of Members or as beneficial owners in the records of NSDL/CDSL as on the record date.

Declared First Interim Dividend of 1000% (Rs. 20/- per ordinary share of face value of Rs.2/- each) for the financial year 2024-25.Determined Friday, 22:4 November, 2024, as the record date for the purpose of theaforesaid First Interim Dividend distribution. Dividend shall be paid within 30 days fromthe date of declaration (i.e. within Tuesday, 10 December, 2024).

Outcome of the 288th meeting of the Board of Directors of STEELCAST LIMITED held on 9th November, 2024, through Video Conferencing (VC) facility.Declared a Second Interim Dividend @ Rs. 1.35 per equity share of Rs. 5 each (i.e. 27%) which will be paid within 30 days of the date of declaration i.e. on or before 9th December, 2024.