This is to inform you that, In compliance with Regulation 30 read with Schedule III of SEBI (Listing obligation and Disclosure Requirements) Regulation, 2015, we wish to inform you that ....

CIN NO. L45200MH2008PLC186276 GST NO. 27AAFCM9590H1ZY mdplgroup@gmail.com Uma Shikhar, Ground Floor, 13th Road, Tel: 2600 0038, 2646 2909 Behind Khar Tele. Exch., Khar West. Fax: 2648 0102 Mumbai -400 052. Mahesh Developers Ltd. Erstwhile Mahesh Developers Pvt. Lld. Date: 2nd September, 2026 The Corporate Relationship Department Bombay Stock Exchange Limited 25th Floor, P J Tower, Dalal Street Fort, Mumbai - 400 001 Company Code: 542677 Subject: Outcome of the Board Meeting held on 2nd September, 2026. Dear Si, In compliance with Regulation 30 read with Schedule III of SEBI( Listing obligation and Disclosure Requirements) Regulation, 2015, we wish to inform you that the Board of Directors of the Company in their meeting held on today i.e. Wednesday, 2nd September, 2026 at the Registered office of the Company inter alia approved and passed the following: 1.The Notice of 18th Annual General Meeting of the Company which will be held on Wednesday, 30th September, 2026 at 11.00 A.M. at the Registered to transact the following business: a) TO CONSIDER AND ADOPT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2026, TOGETHER WITH THE DIRECTORS' AND AUDITORS' REPORTS THEREON. b) TO APPOINTAD IRECTOR IN PLACE OF MRS. JALPA SAPARIYA (DIN: 079182 14), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HERSELF FOR RE APPOINTMENT. c) APPOINTMENT OF M/S. SUNIT M. CHHATBAR & CO., CHARTERED ACCOUNTANTS, AS STATUTORY AUDITOR OF THE COMPANY. d) INCREASE IN AUTHORISED SHARE CAPITAL OF THE COMPANY AND CONSEOUENTIAL ALTERATION OF CAPITAL CLAUSE OF THE MEMORANDUM OF ASSOCIATION. e) APPROVAL FOR BORROWING MONIES IN EXCESS OF THE AGGREGATE OF THE PAID-UP SHARE CAPITAL, FREE RESERVES AND SECURITIES PREMIUM OF THE COMPANY. f) APPROVAL FOR MAKING INVESTMENTS, GIVING LOANS, PROVIDING GUARANTEES AND PROVIDINGS ECURITY IN EXCESS OF THE LIMITS PRESCRIBED UNDER SECTION 186 OF THE COMPANIES ACT, 2013 g) TO APPOINT M/S SUNIT M. CHHATBAR & C0., CHARTERED ACCOUNTANTS, (FRN: 141068W) AS STATUTORY AUDITORS OF THE COMPANY TO FILL THE CASUAL VACANCY CAUSED DUE TO RESIGNATION OF EXISTING STATUTORY AUDITORS. www.mdplgroup.com CIN NO. L45200MH2008PLC186276 GST NO. 27AAFCM9590H1ZY mdplgroup@gmail.com Uma Shikhar, Ground Floor, 13th Road, Behind Khar Tele. Exch., Khar West. Tel: 2600 0038, 2646 2909 Fax: 2648 0102 Mumbai - 400 052. Mahesh Developers Ltd. Erstwhile Mahesh Developers Pvt. Ltd. 2. Approvcd the Dircctors Report for the Financial Year ended 31st March, 2026. 3. The Register of Members and the Share Transfer Books of the Company will remain closed from Thursday, 24th September, 2026 to Wednesday, 30th September, 2026 (both days inclusive). The Meeting of Board of Directors of the Company commenced at 5:15 pm and concluded at 6:50 Youa re requested to take above information on records. Thanking you. VELO HESA For MAHESH D KHAR MUMBAI MAHESHRATILAL SAPARIYA MANAGING DIRECTOR DIN: 00414104 www.mdplgroup.com