Intimation of Book clouser pursuant to regulation 42 of the securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 (Listing Regulation")

MULTIPLUS HOLDINGS LIMITED B-101, Bhaveshwar Plaza, L. B. S. Marg, Ghatkopar (W), Mumbai - 400086. e 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: Intimation of Book Closure pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulation™) Pursuant to Regulation 42 of the Listing Regulation, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 24 September 2026 to Wednesday, 30% September 2026 (both days inclusive) for taking record of the Members of the Company for the purpose Annual General Meeting of the Company to be held on Wednesday, 30 September 2026. Security Code Typeof Book Closure Record Purpose and ID / Symbol security both days inclusive Date BSE: Equity Shares From Thursday, - Annual Security Code: 24% September 2026 General 505594 to Meeting Security ID: ‘Wednesday, MULTIIN 30% September 2026 You are requested to take note of the above and bring this to the notice of all concerned. Thanking you, Yours faithfully, For MULTIPLUS HOLDINGS LIMITED JIGNESH SHETH | Managing Director DIN: 00290211 CIN - L65980MH1982PLC026425 » Website : www.multiplusholdings.com e E-mail - multiplusholdings @rediffmail com