Mipco Seamless Rings (Gujarat) Share Price

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Pursuant to the Clause 4(2) of Schedule B of SEBI (Prohibition of Insider Trading) Regulations 2015 read with Companys Code of Conduct to regulate monitor and report trading by insiders and Code of Practices and Procedures for Fair Disclosures of Unpublished Price Sensitive Information (UPSI) the trading window for dealing in the securities of Mipco Seamless Rings (Gujarat) Limited (the Company) will remain closed from start of business hours of April 01 2025 till 48 hours after the declaration of Audited Financial Results of the Company for the quarter and financial year ended March 31 2025 for all the designated person their immediate relatives and all connected persons covered under the said Code.

Pursuant to Regulation 30 of the SEBI (LODR) Regulations 2015 the Board of Directors of the Company approved the shifting of registered office of the company from SY. No. 115/GF/J Hanumanji Colony Brig Sayeed Bowenpally Manovikasnagar Hyderabad Tirumalgiri Telangana - 500009 TO 23-88/7-1 RK Nagar Anandbagh Malkajgiri Hyderabad - 500047 Telangana India

Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (LODR) Regulations 2015 the Company has appointed Internal Auditor for the financial year 2024-25 on the basis of recommendation of Audit Committee.

We wish to inform your esteemed organization that the Board of Directors of the Company at their meeting held on Tuesday the 11th day of March 2025 have considered and approved the following:1. Appointment of M/s. Aravind Kumar K & Co. Chartered Accountants (Firm Registration Number: 0195745) as Internal Auditor of the Company based on the recommendation of the Audit Committee for the Financial Year 2024-25. 2. Shifting of Registered Office of the Company within local limits of the city from SY. No. 115/GF/J Hanumanji Colony Brig Sayeed Bowenpally Manovikasnagar Hyderabad Tirumalagiri Telangana India 500009 TO 23-88/7-1 RK Nagar Anandbagh Malkajgiri Hyderabad-500047 Telangana India with effect from 13th March 2025.

Pursuant to the SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31 2024 read with BSE Notice No. 20250102-4 dated January 2 2025 we are submitting herewith the Integrated Filing (Financial) for the quarter and nine months ended December 31 2024.