Outcome of Board Meeting held on Saturday, 05th September 2026 under Regulation 30 of The SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

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: Outcome of Board Meeting held on Saturday, 05th September 2026 under Regulation 30 of The SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref: MAPRO INDUSTRIES LTD. (Scrip Code: 509762) Dear Sir/Madam, The Board of Directors of the company in its meeting held on Wednesday, 05th September 2026 has considered and approved the following matters: 1) The 54th Annual General Meeting of the Company shall be conducted through Video Conferencing (“VC”) and Other Audio-Visual Means (OAVM) and will be held on Wednesday, 30th September 2026 at 11.30 p.m. The remote e-voting period commences on Sunday, 27th September 2026 (9:00 A.M) and ends on Tuesday, 29th September 2026 (5:00 P.M). 2) The Board has also approved the Notice of 54th Annual General Meeting, Directors Report (Board’s Report), Management Discussion and Analysis Report (MDAR) and other related documents forming part of the Annual Report. 3) Considered and approved that the Register of Members and Share Transfer Books of the Company shall remain close from 24th September 2026 to 30th September 2026 (both day inclusive) for the purpose of Annual General Meeting (AGM) for the F.Y 2025-2026. 4) The Board has appointed M/s. Kirti Sharma & Associates, Practicing Company Secretaries (Membership No.: A41645, Certificate of Practice No. 26705) to act as Scrutinizer for conducting the voting process for Annual General Meeting for the financial year 2025-26. 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 The meeting of Board of Directors commenced at 11:30 A.m. & concluded at 11:45 A.m. Kindly take the same on the records and acknowledge the receipt. Thanking You, For MAPRO INDUSTRIES LIMITED Umesh Kumar Kanodia Managing Director DIN: 00577231 Date: 05.09.2026