We hereby inform you that the company has fixed cutoff date/record date 23rd September, 2026 for the purpose of e-voting at 48th Annual General Meeting.

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- 400 001 Dear Sir, We would like to inform you as under: 1. Pursuant to Regulations 30 & 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR") please find enclosed herewith Notice of the 48% Annual General Meeting ("AGM") of the members of the Company Scheduled to be held on Wednesday, the 30% Day of September, 2026 at 10:00 A.M. (IST) at D-2, Kalindi Colony, New Delhi to transact the business set out therein with Notice and Annual Report the financial 2025-26. 2. Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Register of Members and Share Transfer Books of the Company will remain closed from September 24, 2026 to, September 30, 2026 (both days inclusive). 3. As per Section 108 of Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014 and Regulation 44 of the SEBI LODR, the Company is providing the facility to cast vote by electronic means (Remote e-voting) on all resolutions set out in the Notice of 48% Annual General Meeting to those shareholders who are holding shares either in physical or in electronic form as on Wednesday, the 23 day of September, 2026 (Cut off date). 4. The remote e-voting will commence on Saturday, 26t September, 2026 (9:00 AM.) and ends on Tuesday, 29t September, 2026 (5:00 P.M.). The instructions for e-voting are mentioned in the said Notice. We request you to kindly note and record the above information and acknowledge the receipt. Thanking you Your faithfully, 0l urpose Trading and Agencies Ltd. Fngerurpcse Trading & Agsncies Lid. Ashish Sineinaging DirectTiChaiman Managing Director DIN: 00066423 Corp. Office: D-2, Kalindi Colony, New Delhi-110065