Fixed the Book Closure period from Wednesday, 23rd September 2026 to Tuesday, 29th September 2026 (both days inclusive). Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure ....

MUZALI ARTS LIMITED Registered Office: Plot No. 3 B-44 Near Manav Mandir Katol Road Yerla Nagpur - 441501. Phone: +91 8446581165 E-mail ID: office@muzaliarts.com Website: www.muzaliarts.com CIN: L20100MH1995PLC322040 Date: 01st September 2026 The Department of Corporate Services, Bombay Stock Exchange Limited, 14th Floor, P.J. Towers, Dalal Street, Mumbai 400001. BSE Scrip Code: 539410 Dear Sir / Madam, In pursuance of Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other applicable provisions, we hereby inform that the meeting of the Board of Directors of the Company was held today, i.e., 1st September 2026, at the Registered Office of the Company, wherein, inter alia, the following matters were considered and approved: 1. The draft Directors’ Report along with its annexures for the financial year ended 31st March 2026; 2. The draft Notice convening the Annual General Meeting (“AGM”); 3. Approved Tuesday, 29th September 2026 at 2 PM (IST) as the date and time for convening the AGM through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”); 4. Fixed the Book Closure period from Wednesday, 23rd September 2026 to Tuesday, 29th September 2026 (both days inclusive). Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books shall remain closed during the aforesaid period for the purpose of the AGM; 5. Fixed Tuesday, 22nd September 2026 as the Record Date for determining the eligibility of members to attend and vote at the ensuing AGM. 6. Appointment of M/s. Nuren Lodaya & Associates, Practicing Company Secretaries, as the Scrutinizer of the Annual General Meeting of the Company for scrutinizing the remote e-voting and e-voting process in a fair and transparent manner. The Board Meeting commenced at 12 pm and concluded at 1.30 pm. This is for your information and record. Thanking you, Yours faithfully, For Muzali Arts Limited Mr. Mansoorbhai Murtuza (DIN: 08965751) Director Place: Nagpur