Submission of Intimation of 41st Annual General Meeting of the Company

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. Ref: Maa Jagdambe Tradelinks Limited Script Code: 511082 Sub: Intimation of Annual General Meeting (AGM) and Book Closure Dear Sir/ Madam, We wish to inform you that the 41st Annual General Meeting of the Company is scheduled to be held on Thursday, 24th September, 2026 at 10:00 a.m. at its Registered Office at Shop No. A-26, Ostwal Ornate, Building No. 2, Jesal Park, Bhayander (East), Thane 401 105. The Company has decided to close the Register of Members and Transfer Book of the Company from September 18, 2026 to September 24, 2026 (both days inclusive) for the purpose of the 41st Annual General Meeting of the Company. The Company has fixed Thursday, September 17, 2026 as the "Cut-off date" for the purpose of e-voting for the 41st AGM of the Company. 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