Modern Steels Ltd

Pursuant to Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 we wish to inform you that the Board of Directors in their meeting held today i.e. Friday 12th May 2023 at Chandigarh considered and approved the enclose Agenda Items.Please note that the Board of Directors meeting commenced at 03:30 P.M. and concluded at 04:10 P.M. on 12th May 2023. This is for your information and doing the needful.