MODERN STEELS LTD. - Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to Regulation 30 of the SEBI(Listing Obligations & Disclosure Requirement) Regulations, 2015, we wish to inform that the 50th Annual General Meeting of Company was held on Friday, 27th September, 2024 at 02.00 p.m. through video conferencing and other audio visual means. The Proceedings at the Annual General Meeting were as enclosed.