NSEUpdates9 Jul 2026 · 9 Jul 2026, 10:12 am

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Maha Rashtra Apex Corporation Limited · MAHAPEXLTD

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Maha Rashtra Apex Corporation Limited has issued a corrigendum to correct a typographical error in their previous board meeting outcome letter, clarifying the date of the meeting as 08th June 2026 instead of 08th August 2026.

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Full Announcement

Maha Rashtra Apex Corporation Limited has informed the Exchange regarding 'Corrigendum to the Outcome of the Board Meeting dated 08th June, 2026'.

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MAHAPEXLTD_09072026101214_Board_Outcome_-_Clarification.pdf

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09/07/2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, “Exchange Plaza”, Dalal Street, Bandra-Kurla Complex, Bandra (E), Mumbai – 400001 Mumbai – 400051 Scrip Code: 523384 Scrip Code: MAHAPEXLTD Dear Sir/ Madam, Sub: Corrigendum to the Outcome of the Board Meeting dated 08th June, 2026 Ref: Board Meeting Outcome Letter Dated 08th June 2026. We refer to our Outcome of the Board Meeting dated 08th June, 2026, wherein, due to an inadvertent typographical error, the date of the Board Meeting was incorrectly mentioned in the body of the letter as "08th August, 2026" instead of "08th June, 2026." The Board Meeting was held on Monday, 08th June, 2026, commenced at 10:00 AM and concluded at 10:30 AM wherein, inter alia, the Board considered and approved the request for reclassification of Mr. T. Satish U. Pai from the Promoter category to the public category, subject to the approval of the Stock Exchanges. Accordingly, the date mentioned as "08th August, 2026" in the said body of the letter may be read as "Monday, 08th June, 2026." This correction is limited to the aforesaid typographical error, and all other contents of the said disclosure remain unchanged. Kindly take above information on record. Thanking You For Maha Rashtra Apex Corporation Limited Arvind Ganesh Mallya Company Secretary & Compliance Officer