Mahip Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 ,inter alia, to consider and approve the business items has mentioned ....

Date: 02-09-2026 The Manager, Listing Department, BSE Limited 25th Floor, P. J. Towers, Dalal Street, Fort, Mumbai - 400001, Maharashtra. SUB: INTIMATION OF NOTICE OF BOARD MEETING SCHEDULED TO BE HELD ON SATURDAY, 05th DAY OF SEPTEMBER, 2026. REF.: MAHIP INDUSTRIES LIMITED (BSE SCRIP CODE – 542503/MAHIP) Dear Sir/Ma’am, Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR’), we wish to inform you that the Board Meeting of the Company is scheduled to be held on Saturday, 05th day of September, 2026 inter-alia to transact the following businesses: 1. To take note of the Secretarial Audit Report of the company for the Financial Year 2025-26; 2. To consider and approve the Director’ Report along with the annexures attached thereto for the Financial Year ended 31st March, 2026; 3. To fix the day, date, time & place for convening the 31st Annual General Meeting of the company and other related matters; 4. To consider and approve the Draft Notice for the 31st Annual General Meeting of the company for circulation to the members of the company; 5. To fix the date of closure of Register of Members and Share Transfer Books of the Company for the purpose of 31st Annual General Meeting; 6. To appoint a scrutinizer to ascertain the voting process of 31st Annual General Meeting (AGM); 7. To consider and approve the appointment of Secretarial auditor of the company for F.Y. 2026-27; 8. Any other matter with the permission of the Chairman. You are requested to kindly take the same on record. Thanking you, FOR, MAHIP INDUSTRIES LIMITED RAJIV GOVINDRAM AGRAWAL WHOLE-TIME DIRECTOR DIN: 01922581 Corp. Office: A-902, Safal Solitair, Nr. Divya Bhaskar, Makarba, S.G. Road, Ahmedabad – 380015 Regd. Office & Unit: Survey No. 127, Jalalpur (G), Dholka Bagodara Highway, Tal. Dholka Dist Ahmedabad Email: mahipindustriesltd@gmail.com CIN - L15549GJ1995PLC028116 www.mahipindustriesltd.in