The Board of Directors of M/s Majestic Research Services and Solutions Limited at their meeting held Today i.e. Wednesday, 2nd September 2026, considered and approved the Proposal to make ....

MRSSlndia.com MAJESTIC RESEARCH SERVICES AND SOLUTIONS LIMITED (CIN: L72200KA2012PLC063818) The Manager, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Scrip Code: 539229 ISIN: INE196R01012 Subject: Outcome of the Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of the ("SEBI Listing Regulations"), we wish to inform you that the Board of Directors of the Company at its meeting held today, i.e. 2nd September, 2026, has, inter alia, considered and approved the following: Proposal to make an application to the Registrar of Companies (ROC), Karnataka, under Section 96(1) of the Companies Act, 2013, seeking an extension of period for holding Annual General Meeting (AGM) of the company for the financial year ended on 31st March, 2026 by three months (i.e., up to December 31, 2026) due to special reasons, including the implementation Resolution Plan under Section 31 of the Insolvency and Bankruptcy Code (IBC), 2016 approved by the NCLT, reconstitution of accounts, pending capital reduction/restructuring corporate actions, updation and reconciliation of shareholders records upon reduction of capital on implementation of Resolution Plan approved by NCLT and proposed listing of shares and finalization/audit of financial statements for the relevant period. The Board Meeting commenced at 2:00 P.M. (IST) and concluded at 2:22 P.M. (IST). You are requested to kindly take the same on record. For Majestic Research Services and Solutions Limited Rashmikaben Shaileshbhai Patel Managing Director (DIN: 09676551) Registered Office: Corporate Office: Branch Office: 2nd Floor, Kalpak Arcade, No. C-509, 5th Floor, Kanakia Zillion, Gateway 1505/A, The Capital, Opp. No. 46/17, Church Street, Bangalore -560001, to BKC LBS Marg, Hetarth Party Plot, Sola, Ahmedabad - 380060, Karnataka, India. Kurla (West),Mumbai -400070, Maharashtra, India, Gujarat, India.