NOTICE FOR BOOK CLOSURE & AGM

MAPRO INDUSTRIES LIMITED CIN:L70101MH1973PLC020670| Regd. Office: 505, Corporate Corner, 5th Floor, Sunder Nagar, Malad (W), Mumbai – 400 064 Tel No: +91 9609199385 Email Id: listing@maproindustries.com, info@maproindustries.com; website: maproindustries.com Date: 05.09.2026 BSE Limited, Department of Corporate Filings, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001 Sub: Intimation of Notice for Book Closure & 53rd Annual General Meeting Ref: MAPRO INDUSTRIES LTD. (Scrip Code: 509762) Dear Sir/Madam, Please be informed that the Annual General Meeting of the Member of the M/s. Mapro Industries Ltd will be held on Wednesday, 30th day of September 2026 at 11:30 a.m. through video conferencing (“VC”)/ other audiovisual means (“OAVM”). Further find enclosed copy of Notice for Book Closure & Annual General Meeting of the Company. Kindly take the same on the records and acknowledge the receipt. Thanking You, Yours Faithfully, Thanking You, For MAPRO INDUSTRIES LIMITED Umesh Kumar Kanodia Managing Director DIN: 00577231 MAPRO INDUSTRIES LIMITED CIN:L70101MH1973PLC020670| Regd. Office: 505, Corporate Corner, 5th Floor, Sunder Nagar, Malad (W), Mumbai – 400 064 Tel No: +91 9609199385 Email Id: listing@maproindustries.com, info@maproindustries.com; website: maproindustries.com NOTICE FOR BOOK CLOSURE & AGM Notice is hereby given that the Annual General Meeting of the Member of the M/s. Mapro Industries Ltd will be held on Wednesday, 30th day of September 2026 at 11.30 a.m. through video conferencing (“VC”)/ other audiovisual means (“OAVM”) to transact the business as set out in the Notice dated 05th day of September 2026 which is to be sent to the Members along with the Annual Report for the Financial Year 2025-26. Notice is further given pursuant to Section 91 of the companies Act, 2013, that the Register of Members and the Share Transfer Books of the Company will remain closed from Thursday, the 24th day of September 2026 to Wednesday, the 30th day of September 2026 (both days inclusive) Members and all other person concerned are hereby requested to take note of the above and lodge the Share transfer deed(s), if any, duly executed, with the Registrar & Transfer Agents (R&TA) and also notify change in their address / bank mandate, if any, to the R&TA in case the shares are held in Physical form or to their depository Participant(s) (DP) in case the shares are held in electronic form, on or before 23rd day of September, 2026. Yours Faithfully, For MAPRO INDUSTRIES LIMITED Umesh Kumar Kanodia Managing Director DIN: 00577231