Reappointment M/S M K Chokshi & Associates, Practicing Company Secreteries as Secreterial Auditor of the Company

MULTIPLUS HOLDINGS LIMITED B-101, Bhaveshwar Plaza, L. B. S. Marg, Ghatkopar (W), Mumbai - 400086. Tel.: 022-2500 5046 8th September 2026 Department of Corporate Services BSE Limited P.J. Towers, Dalal Street, Mumbai —400 001 Script Code: 505594 Security ID: MULTIIN Dear Sir/Madam, Sub: Regulations 33 read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) — Reappointment of Secretarial Auditor Pursuant to Regulation 30 read with Part A of Schedule III of Listing Regulations this is to inform that the Board of Director of the Company at their meeting held today, i.e., on 08 September 2026 have inter alia, considered: 1. To approve Re-appointment of M/s M K Chokshi & Associates, Practicing Company Secretaries as Secretarial Auditor of the company for 2 Financial Years i.e. F.Y. 2025-26 & F.Y.2026-27 The details as required under listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFDPoD1/P/CIR/2023/123 dated July 13, 2023 is annexed herewith as ANNEXURE-1. You are requested to take the above information on record. Yours faithfully, For MULTIPLUS HOLDINGS LIMITED ) Shein D A JIGNESH SHETH Managing Director DIN: 00290211 Encl: As above CIN - L65980MH1982PLC026425 » Website : www.multiplusholdings.com e E-mail - multiplusholdings@rediffmail.com MULTIPLUS HOLDINGS LIMITED B-101, Bhaveshwar Plaza, L. B. S. Marg, Ghatkopar (W), Mumbai - 400086. Tel.: 022-2500 5046 Annexure-1 Details Required as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 read with SEBI Master Circular issued vide circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 and SEBI Circular No. SEBI/HO/CFD/CFDPoD1/P/CIR/2023/123 dated 13% July, 2023: Re-appointment of Secretarial Auditor Sr Particulars M. K. Chokshi & Associates 1 | Reason for Change viz, appointment, Re-appointment as Secretarial Auditor resignation, removal, death or otherwise for FY 2025-26 & 2026-27 2 | Date Of appointment, Cessation, Re- 08t September, 2026 appointment and term of appointment 3 | Brief Profile (In case of Appointment) Not Applicable 4 | Disclosure of Relationships between direct | None Ors (in case of appointment ofa director) CIN - L65980MH1982PLC026425 » Website : www.multiplusholdings.com e E-mail - multiplusholdings@rediffmail.com M. K. CHOKSHI & ASSOCIATES Practicing Company Secretaries C/8, C/13, Hira Anand Tower, Gordhanwadi Cross Road, Kankaria BRTS Road, Ahmedabad-380 028. Mob. +91 7878735447 | E-mail: cs.mkchokshi@gmail.com 8 September, 2026 The Board of Director, MULTIPLUS HOLDINGS LIMITED 101, B Wing, Bhaveshwar Plaza, LBS Marg, Ghatkopar (W) Mumbai City Mumbai Mabharashtra, India, 400086 Sub: Consent Letter to Act as Secretarial Auditor I, Mansi Kaival Chokshi, Proprietor of M K Chokshi & Associate Practicing Company Secretaries, Associate Member of Institute of Company Secretaries of India holding membership number 42662 and in whole time practice with COP: 19645, do hereby give my consent to be appointed as secretarial Auditor of Multiplus Holdings Limited u/s 204 of the Companies Act, 2013 read with the Rules made thereunder for the financial year 2025-2026 & 2026-2027 Please take the same on your records. THANKING YOU, Yours Faithfull CS Mansi Chokshi Proprietor MK Chokshi & Associates Practicing Company Secretaries Membership No: A42662 COP NO: 19645