Mishra Dhatu Nigam Limited

Abhijit Mitra

Phone: +91 22 6807 7289,

Rushad Kapadia

Phone: +91 22 6807 7334, e-mail: rushad.Kapadia@icicisecurities.com

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OMPLIANCE/2022-23 Date: 06.06.2022 To, The Manager, Compliance Department, BSE Limited, P.J. Towers, 15t Floor, Dalal Street, Mumbai- 400001 The Manager, Compliance Department, National Stock Exchange

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Intimation of Conference Call for Analysts and Investors in terms of Regulation 30 of (Listing Obligations and Disclosure Requirements) Regulations, 2015 as the SEBI amended (“SEBI LODR”) Dear Sir/Madam, 1. 2. 3. In reference to our letter dated May 26, 2022, the Board of Directors of the Company approved the audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended on March 31, 2022. it was informed that, invitation for the Analysts and Accordingly, attached herewith is a Conference Call Investors for “Q4 FY22 Results and Business update conference call” scheduled to be held on, Tuesday, the O7~I~ day of June 2022 at 1500 hrs (1ST). The above shall be subject to changes, if any. The above intimation is submitted in terms of requirement of Regulation 30 of SEBI LODR for your information and records. Thanking you, Yours faithfully, ~ Dhatu~~,~ Company Secretary & Compliance officer (~w~ w~r~ ~i ~) ~ ~g~g: ~ ~ ~g~jq~q, ~iii.ii -500058 (A Govt.

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Copy this URL in your browser: Link Call Co-ordinator Mr. Abhijit Mitra: Phone: +91 22 6807 7289, e-mail: abhijit.mitra@icicisecurities.com For any clarification, please contact: Mr. Rushad Kapadia: Phone: +91 22 6807 7334, e-mail: rushad.Kapadia@icicisecurities.com Ms. Divya Purohit: Phone: +91 22 6807 7454, e-mail: divya.purohit@icicisecurities.com Ms. Seema Sehgal: Phone: +91 11 4221 8511, e-mail: seema.sehgal@icicisecurities.com