The Board of Directors at its Meeting held on Tuesday, 1st September, 2026, reconstituted the Audit Committee, with effect from close of business hours of 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 Ref: Disclosure of events as per Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Sub: Reconstitution of the Committees of the Board of Directors of the Company Dear Sir/ Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at their meeting held on Tuesday, 1st September, 2026 at 11:30 a.m., has reconstituted the Audit Committee of the Board of Directors of the Company with effect from close of business hours of 1st September, 2026. The details of which are as follows: Audit Committee Sr. Name Designation Category 1. Mr. Rahul Gupta Chairman Non-Executive Independent Director 2. Ms. Monika Sharma Member Non-Executive Independent Director 3. Mr. Mahendra Singh Rajawat Member Professional Executive Director 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