The Board of Directors at their meeting held on Tuesday, 1st September, 2026 approved the change in designation by accepting the resignation of Mr. Harish Kanta Srivastava, Managing Director ....

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 Ref.: Disclosure of events as per Regulation 30 read with Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Sub: Resignation of Mr. Harish Kanta Srivastava (holding DIN 06874778 as a Managing Director of the Company Dear Sir/ Madam, Pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, at their meeting held on Tuesday, 1st September, 2026, on recommendation of the Nomination and Remuneration Committee, approved the change in designation by accepting the resignation of Mr. Harish Kanta Srivastava (holding DIN 06874778), Managing Director of the Company and continuing on the Board of Directors as the Non-Executive Director of the Company with effect from close of business hours of 1st September, 2026. The information/disclosure as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025- CFDPOD2//3762/2026 dated January 30, 2026, is enclosed herewith as 'Annexure A'. Kindly take the same on your records. Thanking you, Yours faithfully, For Maa Jagdambe Tradelinks Limited Harish Kanta Srivastava DIN: 06874778 Managing Director Encl.: as above 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 Annexure A Details of Mr. Harish Kanta Srivastava as required under Schedule III, Para A, Part A, Clause (7B) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2//3762/2026 dated January 30, 2026: Name Mr. Harish Kanta Srivastava DIN 06874778 Reason for changes (resignation, death, Resignation from the office of Managing Director due to removal, disqualification of director, etc.) personal reasons. Mr Harish Kanta Srivastava continues on the Board of the Company as a Non-Executive Director of the Company Date of Cessation as Managing Director / 01-09-2026 date of re-designation Disclosure of relationships of Directors None Applicable inter-se Brief profile (in case of re-designation) Mr. Harish Kanta Srivastava has served as the Managing Director of the Company since 2025 and possesses over 1.5 years of experience in textile industry. He will continue to be associated with the Company as a Non- Executive Director of the Company. Remuneration payable in the changed role Rs. 1,20,000/- (Rupees One Lakh Twenty Thousand only) per annum, subject to the approval of the Members of the Company, in accordance with Schedule V of the Companies Act, 2013, given the Company's inadequate profits. Letter of Resignation along with Enclosed herewith detailed reason for resignation Names of other listed entities in which Directorship - Nil the resigning director holds Committee Positions – Nil directorships, indicating the category of directorships and membership of board committees, if any The Director shall along with the Mr. Harish Kanta Srivastava has confirmed that there detailed reasons also provide a is no other material reason for his resignation other confirmation that there is no other than those mentioned in his resignation letter. material reason other than those provided 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 From: Harish Kanta Srivastava Date: lstS eptember,2026 The Board of Directors Maa Jagdambe Tradelinks Limited Shop No. A-26, Ostwal Ornate Building No. 2, Jesal Park, Bhayander (East), Thane 401 105. Sub.: Resignation from the office of Managing Director of Maa Jagdambe Tradelinks Limited Dear Sir, I am writing to tender my resignation fiom the office of Managing Director of Maa Jagdambe Tradelinks Limited ("the Company"), with effect from the close of business hours of 1 ' September, 2026, in view of personal reasons. I confirm that there are no material reasons for my resignation from the office of Managing Director, other than the reason stated above, and that I have no disagreement with the Company on any matter relating to its operations, financial statements, policies, or practices. I I would like to place on record my sincere gratitude to the Board of Directors, the management, and all employees of the Company for their support, trust, and cooperation extended to me during my tenure as Managing Director. While I am relinquishing the office of Managing Director, I would be glad to continue to be associated with the Company as a Non-Executive Director, and to provide such professional guidance and support to the Board as may be required from time to time, subject to the necessary approvals of the Board and the Members of the Company. I request that this resignation be placed before the Board of Directors for their consideration and acceptance, and that the necessary filings with the Registrar of Companies and disclosures to the Stock Exchange be made in this regard. I thank you once again for the opportunity to serve the Company, and look forward to continuing to contribute to its growth in my new role. Yours sincerely, fi44iAXt $+wj Harish Kanta Srivastava DIN 06874778 Director