Outcome of the Board Meeting Held on Tuesday September 22 , 2026 for approval of Notice, other Reports and Disclosures.

Date: 22nd September, 2026 BSE Limited Floor 25, P. J. Towers, Dalal Street, Mumbai – 400 001 BSE Scrip Code: 543613 Sub: Outcome of the Board Meeting held on Tuesday, September 22, 2026 pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we wish to inform you that the Board of Directors of Mafia Trends Limited (“the Company”), at its meeting held today, i.e., Tuesday, September 22, 2026, at the Registered Office of the Company, has inter alia considered and approved the following matters: 1. Considered and approved the proposal for regularisation of Mr. Dharmesh Mithabhai Patel (DIN: 11389357), presently an Additional Director in the category of Non- Executive Independent Director, as a Non-Executive Independent Director of the Company, not liable to retire by rotation, for a term of five consecutive years commencing from November 28, 2025 up to November 27, 2030, subject to approval of the Members at the ensuing Annual General Meeting. 2. Considered and approved the Notice convening the 9th Annual General Meeting of the Company. 3. Fixed Wednesday, September 30, 2026 as the date for convening the 9th Annual General Meeting (“AGM”) of the Members of the Company at the Registered Office of the Company situated at 1, Prabhu Kutir Complex, Sandesh Press Road, Vastrapur Ahmedabad 380015 Gujarat, India, at 03:00 P.M.IST. 4. Fixed Wednesday, September 23, 2026 as the cut-off date for determining the eligibility of Members to exercise their voting rights through remote e-voting and voting at the 9th Annual General Meeting of the Company. 5. Considered and Approved the Board’s Report together with its annexures and the Annual Report of the Company for the financial year ended March 31, 2026, incorporating the Audited Standalone Financial Statements of the Company and the reports thereon. 6. Approved the appointment of M/s. Brajesh Gupta & Co, Practising Company Secretaries, as the Scrutinizer for conducting the remote e-voting process and voting at the 9th Annual General Meeting of the Company in a fair and transparent manner. The disclosures concerning the proposed appointment of Non-Executive Independent Director as required under Regulation 30 of the SEBI Listing Regulations read with the applicable SEBI circulars, was already submitted to the exchange on November 28, 2025. The Board Meeting commenced at 4:30 P.M. IST and concluded at 5:30 P.M. IST. You are requested to kindly take the above information on record. Thanking you, Yours Faithfully, For, MAFIA TRENDS LIMITED Rajendra Singh Rajpurohit Managing Director DIN: 07684092