Press Release

MADlHUuCON P ROJECTS LIMITED CIN: L74210TG1990PLC011114 Ref.: MPUHYD/SE/PUB/36th AGM/2025-26 Date: 01-09-2026 The Bombay Stock Exchange (BSE) Th e National Stock Exchange (NSE) of India Corporate Relationship Dept., Limited, 1st Floor, New Trading Ring 5th Floor, Exchange Plaza, Rotunda Building, PJ Towers Bandra (East), Dalal Street, Fort, Mumbai -400 001 Mumbai- 400 051. BSE Script code: 531497 NSE Script code: MADHUCON Dear Sir / Madam, Sub.: Clippings of Publication of Notice for 36th Annual General Meeting in the Newspapers. Pursuant to Regulation 30 and 47 of the SEBI (LODR) Regulations, 2015, please find enclosed herewith Public Notice of 36th Annual General Meeting of the Company published in the Newspapers i.e., Financial Express (English) and Nava Telangana (Telugu) on Tuesday, 1st September, 2026, inter-alia in respect of; - Intimation of 36th AGM of the Company and dispatch of Annual Report 2025-26. - Details of e-voting for the 36th AGM. * Notice of Book Closure as per Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (LODR) Regulations. The said newspaper(s) clippings will also be made available on the website of the Company, viz. www.madhucon.com under the investor's column. Kindly take them on record. Thanking you, For Madhucon Projects Limited (D. Malla Reddy) Company Secretary & Compliance Officer Enclosed: Clippings of 36th AGM Notice. Corp. Office : ": Madhucon House", ; 1129/A, { Road No. . 36 , 36, Jubilee Hill s, Hyderabad - 500 033, Telangana, Indiai Tel : +91 ~40-23556001 - 4 Fax : +91-40-23556005 E-mail : corporate@ Taghicen con | Regd. Office : H.No.1-7-70, Jublipura, Khammam, Telangana - 507 003, India www.madhucon.com WWW FINANCLAL PXPRESS.COM TUESDAY, SEPTEMBER 1, 2026 Ff ’ SME gon as india Home e Finance Co. Lid. MADHUC (O CIN:N LTATP oR TGO gJ g0E PLC CoT ttS 14)L IMITED ei en eg ta nh ha ek st et r i bt ag Bie Ei Or sP cee e od laLPo sese i et pt lo it ye a El o.e S LC t aP eC yh To fia aceH ae:i n on cbange Aa tod Ca f aa ca ree CCr oy r e wn el ene a a aee ie oe . ised emaap roma erp crt pom cae je sot ebneeed pArepns sa naems oOlr ened Saneur Laer an in ase e‘SrMHFmE"}a unnderr Goecnutiasaitone an d fod e d eed a ea or Ste Sage ed Ca to} LE eerab rainy ee eae ee ei e * | meetE Scecsustn a tihee wgaibh Actc: leathne Secuoroi tby og Inter befrornca re( {anraer es merr‘i2g0e00e d enbeetedr Delmaa nd Notice dated mentorerd hbelsow ) boomer), i ean ng F re a NOTIC E OF 36™ AL. GENERAL MEETING ia repay ta arcu, cation bs ven toe bo ragwers mentioned hi bowti e gerd ere Seco] ect 1 of ab tet wis Pade fil wed Pk on “AB 1S WHERE -SHNUL Tabet cian ey el sebpee news a nde uation (4) af isa Shear EVEAUTHERE IS AGL" de marcos bon ie Bs esr iver it tne 957" tal Geieet etn (AGM) of} [tse Aet read weh Al8 oef t he eterest (Erdareermsct] Rides, 2002, Tha bortewert. eroned bere in pbove fs purteutar and the membors of the Company will be held on Tusaday, 29th September, ve eed we haley lt ad wth 08 ped ep Pes wu cnet Ca 2026 at 007M. of Ba Raitrad Ofice of Company shied a7 " for an amount as merdioned rela. onder and letovest b7u0,s inMeasds haua sCootm poluetx ,i n Jtuhbe lipuro, cKonhvaemnmiangn -Sth0e7 0A0G3M , toK intdrlayn smaactk e thiet are| a of the Borrow‘ a | _Desciginn ot Scared Annet (menovable Prepay] wetnen | [Gputeea att conven ient to atiend the eA nG acM lena fochnologies Limited in 17« 1G Sr .M e Yae rt d s. he (MOS LTE C SeI .S M istery) of e Alons Deraach) for pening wcteg sone tocty fo: is NN , i eng Feet Ue i a Aa a Fea estas FeS lue ia cu e ra ir pan eh ie t ib es tre aa a l ble i= r rats iac es iu m.» gestas Vs ai rt aa ps rn aa nu aa d |pR abe Rac Property, 1 Pac" cPhraaypaettht y Bazar, Weaels ain n: Par osp erty af! “ Sea rs vah Li an thg || i P r r rnontle Posey meni t cne ahs eaih p nda ev St te ea nnad lth £e 3i bruSl il:t eWh GEegraarta aloe Ahe reTbya caute enede Su l Joedyr wn lo wil posetos ;n ©o f Be S iC nho tam ir mpe aa thn io oyl nld te lare ts arwR seh goi s oht nar tva are ian nno gdt tr hTe erg ai wns est bfe -er bre tg sh een tit or , he ea- sm a nti nhl ue a ldc dorsee es psm oea ns ,y p nbh dey ,s Ai GcFa Molr i Ab Wittn S BuO sH iE U PL orE~ onG t r( .D o Nc ot A F 1i 1s, S iT iO 1A 5T 7,T hE Aat ) S Ni : ng se it coal chargeesle o En xe chs a ngw ea oa fbe s Indo iad f i . s Lp Bia St mEc ih tCe eLod di. m mp iwT a twh en ne dy . s n as si w i ead w. i , .n A bcn ien a u .a el o mR epo ar ndt 2 K0 , F2 Ni5 a nc tto ieom cn. ha lK i biSn tt eoa sct !k K G r - a61 Gi7 cs1 b, t e naO tf u K hiP ecr ke Pe ra oMd poe ewn r p tu N yd ;Tu P, S alDV i ti s tr , >e Pr aAu ee sa cB hd o auea yn ar d ta e l d G Byo e B ; Wal v e Sa c d d Ea S r o i : eb Gs o Ect»w ee cta a! t y Sees tear | Dl P y auwa c ei et :st : i Ke ht Eao mr Le mdi a Eee mr s tha abso mentored immovable Property Acasa Coney al iO af nf et eie c de r ! Tehvoet inBgo.u rKfdi nokfe chD.icroemc tors of tha Company has appoiNns.t Veendda ] | fe grrrasoiaestses S| r aStirtuftimcae, Ne llore Maarsdi cinaaglet sta tiron s etiac, eb e fF wa itkeh u aH - ‘ vM ota id nh gu m ii nt aa , aiP rr a ac ni dc tin rg ansparmae‘ nS ne nc etr re t .a ry, os GeruGniner to conduct the TISS 17020025 [Ward NaW .o . -1 18 ,7 2 N1 ea, B T- oM o Dc osk t, M Me a.l i 2o 1r 2e ,C i At ny, atY ee rr cg aa nl tu r la sa M 1e 0g 0u 4A 6re 0a ,, a raa ntet ‘Book Closure: jt ak Saal Plot Ma. 227, ce enna Sq. Yards, salah POSSESSION MOTIC Pu ir su oa tn et sato cS ee ct (i Mo an ise pb ece nsn an peel e br rb r ea ree si ta ei uer e %n in ie 10 ie df Maai ng eff ySh e Bsoeun:d edt oBmy - Si Howes Wh ea ri thr = Li me fh Saal Eee | ‘a ncnn 1i 4.05 .20 26 ASera ri aas rbPee cmc oars gre pd eb ra sc g d$a a en icee cdn t 3A ( 0) m se atn 3Br a | Felealer Boca ofthe Contin ai a cle tern Wednead 2d La cfu thalas (Cotercue), Ulis. K hops Wat (cetmnoeey UllX eTer.cesn (eotoree n 2026 to Tuesday, 23th inchush Hag rt acaba rth ea errant Gy aaa ae Sere cores ene a ‘stl mt sh ep Ru ar r#p -o ss os t wi ino tgf 3 tat hnh oA peG V vo nt sh ho Sem cAa oGn c 1n ofs thn Ca omr pae nis aAcs t , | | Nf FACS TLJo y VASTU HOUSIN G FFIitN ANCE COCO RPORATION LT LT D bi e mtd, Surdand on General Meatings and Risguistion (Yet 20) A 2M, Zed Floor, "A" Wing, . fa eta SEDI(LORDI Feapdasana 2016 te focny or rmose e-voting HOUSING FINANCE fms, ental nh eho Cha Demand Notice Under Section 13(2) of Securitisation Act of 2002 | be‘ r\W or wor ee rat s. V e gut ao aH no tou rs si ng mF or na ign ac ge 'sC om hp avo er az do en gL ui bd dt hr o tu hg eh r& as if ye mn ed to f oi ih nu sm pb ala i ndN e pt oe yw ai nn te v oe fd uto et me id ofo w ci ren tg e) ano d-v e it nl sn tg r uci ts. i oT nu ss s fd oa r y, r em2 o2 ten d o vaS le ip nt ge m sbe er , 202 e6, aT he Ad ee tabe Sd ipr coc ked ure (ait saben Fy oe aay Bs 10, se acne am Re Loy Jos acer Nae The resices| T 2h Ste eh p bo ett ree ,m b 2v 6o .t i 2n 0g 2 s 5h aalnld coenmdm eant ceT eaet ee-O 0 h pr as t. 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