General information about company
Scrip code	590078
NSE Symbol	MAITHANALL
MSEI Symbol	NOTLISTED
ISIN	INE683C01011
Name of the entity	MAITHAN ALLOYS LIMITED
Date of start of financial year	01-04-2026
Date of end of financial year	31-03-2027
Reporting Quarter Type	Quarterly
Date of Quarter Ending	30-06-2026
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	Not applicable during the Quarter ended 30th June, 2026.
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?	Yes
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?	No	Not applicable on the basis of threshold of materiality during the quarter ended 30th June, 2026 with respect to ongoing tax litigation or tax dispute.
Risk management committee	Applicable
Market Capitalisation as per immediate previous Financial Year	Top 1000 listed entities
Is SCORE ID Available ?	Yes
SCORE Registration ID	m00381
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

Textual Information(1)

Whether the listed entity has a Regular Chairperson

Yes

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

1

Mr

Subhas Chandra Agarwalla

00088384

Executive Director

Chairperson

MD

2

Mr

Subodh Agarwalla

00339855

Executive Director

Not Applicable

CEO

3

Mr

Aayush Khetawat

06968448

Non-Executive - Independent Director

Not Applicable

4

Mr

Palghat Krishnan Venkatramani

05303022

Non-Executive - Independent Director

Not Applicable

5

Mr

Vivek Kaul

00345022

Non-Executive - Independent Director

Not Applicable

6

Mr

Naresh Kumar Jain

00221519

Non-Executive - Independent Director

Not Applicable

7

Mrs

Sonal Choubey

10475331

Non-Executive - Independent Director

Not Applicable

8

Mr

Peddi Srinivas

09194339

Non-Executive - Non Independent Director

Not Applicable

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

1

No

Active

2

No

Active

3

No

Active

4

No

Active

5

No

Active

6

No

Active

7

No

Active

8

No

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				15-04-1992								1		0		1		0
2		NA				01-07-2006								1		0		2		0
3		NA				14-08-2024		14-08-2024				22		1		1		2		2
4		Yes		30-09-2021		10-11-2016		10-11-2021				116		1		1		2		0
5		NA				20-06-2020		20-06-2023		19-06-2026		72		1		1		0		0		Tenure Completion
6		NA				10-02-2024		10-02-2024				29		1		1		4		0
7		NA				10-02-2024		10-02-2024				29		1		1		2		0
8		NA				24-06-2021						0		1		0		0		0

Text Block

Textual Information(1)

(1) Mr. Subhas Chandra Agarwalla, Chairman and Managing Director is the Promoter of the Company. (2) No of post of Chairperson in Audit and Stakeholder Committee held includes only listed entities and excludes unlisted entities (if any). (3) The details relating to the Tenure and Date of Initial Appointment of the Directors, has been provided on the basis of FAQs and Guidance Note on Corporate Governance issued by National Stock Exchange of India Limited. (4) The details relating to Mr. Vivek Kaul has been provided upto the date of conclusion of his tenure as an Independent Director i.e. 19.06.2026.

Annexure 1
II. Composition of Committees
Disclosure of notes on composition of committees explanatory				Textual Information(1)

Annexure 1 Text Block
Textual Information(1)	(1) The Board of Directors, at their meeting held on 13.08.2025, constituted a Finance Management Committee comprising five (5) members, namely, Mr. Subhas Chandra Agarwalla as Chairman, Mr. Subodh Agarwalla, Whole Time Director and CEO, Mr. Srinivas Peddi, Non-Executive Director, Mr. Sudhanshu Agarwalla, President and CFO and Mr. Pramod Kumar Chaudhary, GM Finance & Accounts, as its Members.

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	06968448	Aayush Khetawat	Non-Executive - Independent Director	Chairperson	14-08-2024		Textual Information(1)
2	00339855	Subodh Agarwalla	Executive Director	Member	31-07-2019
3	05303022	Palghat Krishnan Venkatramani	Non-Executive - Independent Director	Member	03-02-2016

Sr Text Block
Textual Information(1)	Mr. Aayush Khetawat was appointed as Chairman of Audit Committee and Stakeholders Relationship Committee, w.e.f. 14.01.2025.

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	00221519	Naresh Kumar Jain	Non-Executive - Independent Director	Chairperson	14-08-2024		Textual Information(1)
2	05303022	Palghat Krishnan Venkatramani	Non-Executive - Independent Director	Member	10-02-2017
3	10475331	Sonal Choubey	Non-Executive - Independent Director	Member	10-02-2024

Sr Text Block
Textual Information(1)	Mr. Naresh Kumar Jain was appointed as Chairman of Nomination and Remuneration Committee w.e.f. 14.01.2025.

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	06968448	Aayush Khetawat	Non-Executive - Independent Director	Chairperson	14-08-2024		Textual Information(1)
2	00088384	Subhas Chandra Agarwalla	Executive Director	Member	30-05-1998
3	10475331	Sonal Choubey	Non-Executive - Independent Director	Member	10-02-2024

Sr Text Block
Textual Information(1)	Mr. Aayush Khetawat was appointed as Chairman of Audit Committee and Stakeholders Relationship Committee, w.e.f. 14.01.2025.

Risk Management Committee
Whether the Risk Management 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	00088384	Subhas Chandra Agarwalla	Executive Director	Chairperson	08-11-2014		Textual Information(1)
2	05303022	Palghat Krishnan Venkatramani	Non-Executive - Independent Director	Member	08-11-2014
3	99999999	Pramod Kumar Chaudhary	G.M.Finance and Accounts	Member	08-11-2014		Textual Information(2)

Sr Text Block
Textual Information(1)	Mr.Subhas Chandra Agarwalla was appointed as Chairman of Risk Management Committee w.e.f. 12.11.2014.
Textual Information(2)	Mr. Pramod Kumar Chaudhary (G.M. Finance and Accounts) is an employee of the Company appointed as a member of the Risk & Management Committee.

Corporate Social Responsibility Committee
Whether the Corporate Social Responsibility 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	00088384	Subhas Chandra Agarwalla	Executive Director	Chairperson	11-11-2013		Textual Information(1)
2	00339855	Subodh Agarwalla	Executive Director	Member	11-11-2013
3	00345022	Vivek Kaul	Non-Executive - Independent Director	Member	10-02-2024	19-06-2026
4	05303022	Palghat Krishnan Venkatramani	Non-Executive - Independent Director	Member	16-05-2026

Sr Text Block
Textual Information(1)	Mr. Subhas Chandra Agarwalla was appointed as Chairman of Corporate Social Responsibility Committee w.e.f. 06.02.2014.

Other Committee
Sr	DIN Number	Name of Committee members	Name of other committee	Category 1 of directors	Category 2 of directors	Remarks
1	00088384	Subhas Chandra Agarwalla	Finance Management Committee	Executive Director	Chairperson	Textual Information(1)
2	00339855	Subodh Agarwalla	Finance Management Committee	Executive Director	Member
3	09194339	Peddi Srinivas	Finance Management Committee	Non-Executive - Non Independent Director	Member

Other Committee Text Block
Textual Information(1)	Mr. Subhas Chandra Agarwalla was appointed as the Chairman of Finance Mangement Committee w.e.f. 13.08.2025.

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	30-01-2026				Yes	8	8	5
2		16-05-2026	105		Yes	8	7	4

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory							Textual Information(1)
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	30-01-2026				Yes	3	3	2	0
2	Audit Committee	16-05-2026	105			Yes	3	3	2	0
3	Nomination and remuneration committee	30-01-2026				Yes	3	3	3	0
4	Nomination and remuneration committee	16-05-2026	105			Yes	3	2	2	0
5	Stakeholders Relationship Committee	30-01-2026				Yes	3	3	2	0
6	Stakeholders Relationship Committee	16-05-2026	105			Yes	3	2	1	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	Risk Management Committee	30-01-2026				Yes	2	2	1	1
8	Risk Management Committee	16-05-2026	105			Yes	2	2	1	1
9	Corporate Social Responsibility Committee	30-01-2026				Yes	3	3	1	0
10	Corporate Social Responsibility Committee	16-05-2026	105			Yes	3	3	1	0
11	Other Committee	10-04-2026		Finance Management Committee		Yes	3	3	0	2
12	Other Committee	16-05-2026	35	Finance Management Committee		Yes	3	3	0	2

Text Block
Textual Information(1)	The quorum for each committee meeting as fixed by the Board of Directors is such number of members which shall be not less than 1/3rd of the total number of member of the committee or 2 whichever is higher, unless otherwise stated under the law.

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)	Yes
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
9	Any comments/observations/advice of Board of Directors may be mentioned here:	Textual Information(1)

Annexure 1
Sr	Subject	Compliance status
1	Name of signatory	Rajesh K.Shah
2	Designation	Company Secretary and Compliance Officer

Text Block
Textual Information(1)	The Integrated report submitted for the quarter ended 31.03.2026 was placed before Board of Directors at its meeting held on 16.05.2026. The Integrated Report for the Quarter ended 30.06.2026 as submitted with the Stock Exchange will be placed before the Board of Directors in the upcoming Board Meeting.

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	Rajesh K. Shah
Designation of person	Company Secretary and Compliance Officer
Place	Kolkata
Date	29-07-2026

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 Imposition of Fine or Penalty The details of imposition of fine or penalty during the quarter in terms of sub-para 20 of para A of Part A of Schedule III are given below:
Any Other Information for Disclosure of Imposition of Fine or Penalty
Sr. No.	Name of the authority	Nature and details of the action(s) taken or order(s) passed	Date of receipt of direction or order, including any ad interim or interim orders, or any other communication from the authority	Details of the violation(s)/ contravention(s) committed or alleged to be committed	Impact on financial, operation or other activities of the listed entity, quantifiable in monetary terms to the extent possible
1	Superintendent RANGE-IV : ASANSOL-II, DIVISION : BOLPUR : KOLKATA : CBIC	Order under Section 74 of CGST and WBGST Act, 2017 has been issued against the Company imposing penalty of Rs. 7,67,602.00 .	06-04-2026	Irregular availment of ITC	There will be no impact on operation or other activities of the Company due to the Order. Financial impact of the Order (if any) will be limited only to the amount of penalty levied.