Closure of Trading Window under SEBI (Prohibition of Insider Trading) Regulation, 2015

Mahaveer '~ Infoway Ltd To Date:02109/2026 SSE Umited, Phiroze Jeejeebhoy Towers, DalalStreet, Mumbai, Maharashtra- 400001 Dear Sir/Madam, Sub: Closure of trading window under SEBI (Prohibition of Insider Trading) Regulations, 2015 Scrip Code: BSE - 539383 Pursuant to the Company's Code of Conduct for Prevention of Insider Trading framed in accordance with the SEBI (Prohibition of Inside- Trading) Regulations, 2015, we wish to inform you that the Trading Window for dealing in the securities of the Company by the Designated Persons and their Immediate Relatives shall remain closed from 02-09-2026 and shall remain dosedtill48hours aftertheconclusionof the Board Meeting. The cbsure of the Trading Window is in connection with the forthcoming meeting of the Board of Directors of the Company scheduled to be held on 07-09-2026, inter alia, to consider and approve matters relating to the forthcoming Annual General Meeting of the Company, induding the date, time and venue of the AGM and approval of the Notice of AGM andotherrelatedmatters. The Trading Window shall reopen 48 hours after the conclusion of the said Board Meeting. This isforinformation andrecordsinformation. Thanking you, Yoursfaithfully, For Mahaveer Infoway Limited ~;.----~,.""r, Ashok Kumar Jain Managing Director DIN: 00043840 MAHAVEER INFOWAYLIMITED,( INL65910TG1991PLC012704, 7-1-24/2/(,301/A, DhansiSurabhi Complex,Greenlands, Hyderabad- 500016.Emailid: info@mahaveerinfoway.comWebsite: www.mahaveerinfoway.com