Meeting considered and approved the agenda items as per the signed Letter

MAURIA UDYOG LIMITED (AN ISO 14001 & OHSAS 18001 CERTIFIED COMPANY) Works : Sohna Road, Sector-55, Faridabad-121015 (Haryana), INDIA Ph. +91-129-2477700, Fax : +91-129-2231220, Visit us :www.mauria.com CIN: L51909WB1980PLC033010; e-mail Id- mauria@mauria.com Dated: September 03, 2026 BSE Limited Calcutta Stock Exchange Ltd. Listing Operations, P J Towers, Dalal Street 7, Lyons Range, Mumbai – 400001 Kolkata – 700 001 Scrip Code: 539219 Scrip Code : 023114 Dear Sir/Madam, Sub: Outcome of Meeting of Board of Directors of the Company held on Thursday, September 03, 2026 In terms of Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we would like to inform your good office that a meeting of the Board of Directors of the Company was held today i.e. Thursday, September 03, 2026 at 02:00 P.M. onwards and concluded at 03:10 P.M., at the Works Office of the Company at Faridabad, to, inter- alia, transacted the following businesses:- 1. Considered and Approved the Directors’ Report for the Financial Year 2025-26 along with requisite Annexure thereto; 2. Took on record the Secretarial Audit Report for the Financial Year 2025-26; 3. Fixed the Book closure date i.e. Saturday, September 19, 2026 to Friday September 25, 2026 (both day inclusive) for the purpose of ensuing 46th Annual General Meeting of the Company; 4. Decide date, time and venue of the 46th Annual General Meeting of the company, as following: Friday, September 25, 2026 Date 03:00 P.M. Onwards Time Audio-Video Mode Mode 5. Considered and Approved the notice of 46th Annual General Meeting of the Company to be sent to the members of the Company; 6. Took note of the vacation of Office of Mrs. Veena Aggarwal, Director & Mr. Birendra Kumar, Director wef close of Business hours of 13th August, 2026 by operation of Section 167(1)(b) of the Companies Act, 2013 and there are no other material reasons for the cessation of their directorships; Cont P/2 Head Office: 602, Chiranjiv Tower, 43, Nehru Place, New Delhi-110019, Ph.:+91-11-26447645,46,47, Fax:+91-11-26234244 Regd. Office :Room No.107, 1st Floor, Anand Jyoti Building, 41, Netaji Subhas Road, Kolkata-700001, Ph.: +91-33-65180616 Mfrs. of : L.P.G.CYLINDERS-VALVES-REGULATORS-IMPORTERS & EXPORTERS GOVT. RECOGNISED EXPORT HOUSE MAURIA UDYOG LIMITED (AN ISO 14001 & OHSAS 18001 CERTIFIED COMPANY) Works : Sohna Road, Sector-55, Faridabad-121015 (Haryana), INDIA Ph. +91-129-2477700, Fax : +91-129-2231220, Visit us :www.mauria.com CIN: L51909WB1980PLC033010; e-mail Id- mauria@mauria.com 7. Considered and approved the Recommendations of Audit Committee regarding proposed Material transaction with Related Party You are requested to take the enclosed document on your records. Yours faithfully, For MAURIAUDYOGLIMITED Divya Agarwal Company Secretary & Compliance Officer Encl.: As Above Head Office: 602, Chiranjiv Tower, 43, Nehru Place, New Delhi-110019, Ph.:+91-11-26447645,46,47, Fax:+91-11-26234244 Regd. Office :Room No.107, 1st Floor, Anand Jyoti Building, 41, Netaji Subhas Road, Kolkata-700001, Ph.: +91-33-65180616 Mfrs. of : L.P.G.CYLINDERS-VALVES-REGULATORS-IMPORTERS & EXPORTERS GOVT. RECOGNISED EXPORT HOUSE