we hereby attached outcome of Board Meeting held today on 2nd September, 2026 to approve date and time, venue for the 48th Annual General Meeting, approval of Notice of AGM and other matters ....

MULTIPURPOSE TRADING AND AGENCIES LIMITED (CIN:- L70101DL2002PLC115544) Reg. Office: B-1, Kalindi Colony, New Delhi-110065 Phone/ Fax: 011-26316162, 011-42908812 Website : www.multipurposetrading.in, E-mail: Info@multipurposetrading.in Date: 02/09/2026 Bombay Stock Exchange Limited 25th Floor, Phiroze jeejeebhoy Towers, Dalal Street, Mumbai- 400001 Sub.-: OQutcome of Board meeting held today on 2"d September, 2026 Ref.-: Scrip Code - 504356 Dear Sir, Please find enclosed herewith, outcome of Board meeting of Multipurpose Trading and Agencies Limited held today, on Wednesday, 2" day of September, 2026 at its corporate office D-2 Kalindi Colony, New Delhi-65 at 11:30 a.m. and was concluded at 12:30 P.M. (after noon) Kindly take these for your records. Thanking you For Multipurpose Trading and Agencies Ltd. Por Multipumpese Tradin 5 Ashish g "mj{ec:nr/cnairmah Managing director DIN: 00066423 Enclosure: 1. Qutcome of Board Meeting Corp. Office: D-2, Kalindi Colony, New Delhi-110065 MULTIPURPOSE TRADING AND AGENCIES LIMITED (CIN:- L70101DL2002PLC115544) Reg. Office: B-1, Kalindi Colony, New Delhi-110065 Phone/ Fax: 011-26316162, 011-42908812 Website : www.multipurposetrading.in, E-mail: Info@multipurposetrading.in Bombay Stock Exchange Limited 25th Floor, Phiroze jeejeebhoy Towers, Dalal Street, Mumbai- 400 001 Sub.: Outcome of Board meeting held today, Wednesday 2" September, 2026, Ref.: Scrip Code - 504356 With reference to the notice of Board meeting dated 24 August, 2026 and Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of Multipurpose Trading and Agencies Limited at its Meeting held today on Wednesday, the 2nd day of September, 2026 has inter alia, considered and approved the following matters: 1. Audited Financial Statements for the financial year ended 31st March, 2026 The Board took note of the Audited Financial Statements of the Company for the financial year ended 31st March, 2026 and recommended the same for consideration and approval of the Members at the ensuing 48th Annual General Meeting of the Company. 2. Re-appointment of Director retiring by rotation The Board considered and recommended the re-appointment of Mr. Ashish Singh (DIN:00 066423) as Director of the Company, who retires by rotation at the ensuing 48th Annual General Meeting and, being eligible, has offered himself for re- appointment, subject to the approval of the Members oft he Company. 3. Re-appointment of Statutory Auditors The Board considered and recommended the re-appointment of M/s KARMV AND COMPANY, Chartered Accountants, as the Statutory Auditors of the Company, subject to the approval of the Members at the ensuing 48th Annual General Meeting for Two consecutive financial year 2026-2027 & 2027-2028. 4. 48" Annual General Meeting The Board has considered and decided to call 48% Annual General Meeting (AGM) of the Corp. Office: D-2, Kalindi Colony, New Delhi-110065 MULTIPURPOSE TRADING AND AGENCIES LIMITED (CIN:- L70101DL2002PLC115544) Reg. Office: B-1, Kalindi Colony, New Delhi-110065 Phone/ Fax: 011-26316162, 011-42908812 Website : www.multipurposetrading.in, E-mail: Info@multipurposetrading.in company on Wednesday, the 30th day of September, 2026 at D-2, Kalindi Colony, New Delhi - 110065 at 10:00 a.m. for the financial year ended on 315t March, 2026. 5. Book Closure and Cut-off Date The Board approved the closure of the Register of Members and Share Transfer Books of the Company from Thursday, 24th September, 2026 to Wednesday, 30th September, 2026 (both days inclusive). The Board further approved Wednesday, 23rd September, 2026 as the Cut-off Date for determining the eligibility of Members to vote through remote e-voting at the ensuing 48th Annual General Meeting. 6. Approval of Notice of 48" Annual General Meeting The Board considered and approved the Draft Notice of the 48™ Annual General Meeting, together with the Explanatory Statement and other accompanying documents, for circulation to the Members of the Company. 7. Secretarial Audit Report and Annual Report The Board considered and took note of the Secretarial Audit Report in Form MR- 3 for the financial year ended 315t March, 2026 and approved its inclusion/annexure to the Board’s Report forming part of the Annual Report of the Company for the financial year 2025-26, in accordance with the applicable provisions of the Companies Act, 2013 and the rules made thereunder. The Board further approved the Draft Annual Report of the Company, together with the necessary annexures thereto, for circulation to the Members in connection with the ensuing 48" Annual General Meeting. 8. Appointment of E-voting Agency The Board approved the appointment of National Securities Depository Limited (NSDL) as the agency for providing the remote e-voting facility to the Members of the Company in connection with the ensuing 48th Annual General Meeting. The Board also approved M/s Skyline Financial Services Private Limited, Registrar and Share Transfer Agent of the Company, for providing the requisite shareholder data and coordinating with NSDL in connection with the remote e-voting process for the ensuing 48th Annual General Meeting. 9. Appointment of Scrutinizer The Board approved the appointment of Mr. Deepak Somaiya, Practising Company Corp. Office: D-2, Kalindi Colony, New Delhi-110065 MULTIPURPOSE TRADING AND AGENCIES LIMITED (CIN:- L70101DL2002PLC115544) Reg. Office: B-1, Kalindi Colony, New Delhi-110065 Phone/ Fax: 011-26316162, 011-42908812 Website : www.multipurposetrading.in, E-mail: Info@multipurposetrading.in Secretary of M/s Deepak Somaiya & Co. as the Scrutinizer for scrutinizing the remote e-voting process and voting at the ensuing 48™ Annual General Meeting in a fair and transparent manner. 10.Authorisation for statutory and regulatory filings The Board authorised Mr. Ashish Singh (Managing Director) Mrs. Kalpana Singh Director of the Company and Jitendra Kr. Chaurasia CS of the Company to sign, execute and file the Balance Sheet, Annual Return and other necessary documents, forms, returns and papers with the Registrar of Companies, Stock Exchange(s), Depositories, Registrar and Share Transfer Agent and other statutory/regulatory authorities, as may be required. For Multipurpose Trading and Agencies Ltd. Ashish Singh Managing Director DIN: 00066423 Place :Delhi Date :02/09/2026 Corp. Office: D-2, Kalindi Colony, New Delhi-110065