Submission of Outcome of Board Meeting held on Tuesday, 1st September, 2026

MAA JAGDAMBE TRADELINKS LIMITED CIN: L74999MH1985PLC035104 Registered Office: Shop No. A-26, Ostwal Ornate, Building No. 2, Jesal Park, Bhayander (East), Thane 401 105. Tel: +912231959929, Email: maajagdambetradelinksltd@gmail.com, Website: www.maajtl.com Date: 1st September, 2026 BSE Limited Corporate Relation Department, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001. Script Code: 511082 Sub.: Outcome of Board Meeting held on Tuesday, 1st September, 2026 Dear Sir / Madam, We would like to inform you that a meeting of the Board of Directors of Maa Jagdambe Tradelinks Limited was held on Tuesday, 1st September, 2026 at 12:30 p.m. at the Registered Office of the Company at Shop No. A-26, Ostwal Ornate, Building No. 2, Jesal Park, Bhayander (East), Thane - 401 105 and transacted the following businesses: 1. The Board of Directors of the Company has approved the Directors’ Report, alongwith annexures, on the Audited Financial Statements of the Company for the financial year ended on 31st March, 2026; 2. The Board of Directors of the Company took note of the resignation of Mr. Harish Kanta Srivastava (holding DIN 06874778) from the position of Managing Director of the Company, with effect from the close of business hours of 1st September, 2026. However, Mr. Harish Kanta Srivastava shall continue to serve as a Non-Executive Director of the Company. 3. The Board of Directors of the Company has appointed Mr. Mahendra Singh Rajawat (holding DIN 11044086) as an Additional Director (Executive) of the Company with effect from close of business hours of 1st September, 2026; 4. The Board of Directors of the Company appointed Mr. Mahendra Singh Rajawat (holding DIN 11044086), as a Managing Director of the Company for a period of 3 (three) years with effect from the close of business hours of 1st September, 2026, subject to the approval of the Members of the Company in the ensuing 41st Annual General Meeting of the Company; 5. In view of the above Appointments and Change in designation, the Board has approved the Reconstitution of Audit Committee with effect from the close of business hours of 1st September, 2026; Corporate Office: Shop No. 9, Ground Floor, Saroj Chandra Residency, Amrit Wani Road, Near Union Bank, Bhayander (West), Thane - 401 101 MAA JAGDAMBE TRADELINKS LIMITED CIN: L74999MH1985PLC035104 Registered Office: Shop No. A-26, Ostwal Ornate, Building No. 2, Jesal Park, Bhayander (East), Thane 401 105. Tel: +912231959929, Email: maajagdambetradelinksltd@gmail.com, Website: www.maajtl.com 6. The Board of Directors of the Company has decided that the 41st Annual General Meeting (AGM) of the members of the Company will be held on Thursday, 24th September, 2026 at 10:00 a.m. at the Registered Office of the Company situated at Shop No. A-26, Ostwal Ornate, Building No. 2, Jesal Park, Bhayander (East), Thane - 401105 and accordingly the notice convening the 41st Annual General Meeting of the Company was approved; 7. The Board of Directors of the Company has decided to close the Register of Members and Share Transfer Book of the Company from September 18, 2026 to September 24, 2026 (both days inclusive); 8. The Board of Directors of the Company has fixed Thursday, September 17, 2026 as the “Cut-off date” for the purpose of e-voting for the 41st Annual General Meeting; 9. The Board of Directors of the Company has appointed Mr. Narottam Bagaria, Partner of M/s. N. Bagaria & Associates, Practising Company Secretaries, as the Scrutinizer to scrutinize the e-voting process for 41st Annual General Meeting of the Company; The meeting commenced at 12:30 p.m. and concluded at 02:15 p.m. Kindly take the same on your records. Thanking you, Yours faithfully, For Maa Jagdambe Tradelinks Limited Harish Kanta Srivastava DIN: 06874778 Managing Director Corporate Office: Shop No. 9, Ground Floor, Saroj Chandra Residency, Amrit Wani Road, Near Union Bank, Bhayander (West), Thane - 401 101