Please find enclosed herewith the book closure intimation for 31st AGM of the Company.

Date: 08th September, 2026 The Manager Listing Department BSE Limited 25th Floor, P. J. Towers, Dalal Street Fort, Mumbai - 400 001, Maharashtra. SUB: INTIMATION OF BOOK CLOSURE PURSUANT TO THE REGULATION 42 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015. REF: MAHIP INDUSTRIES LIMITED (BSE SCRIP CODE - 542503) Dear Sir/Ma’am, Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, 23rd, September 2026 to Tuesday, 29th September, 2026 (both days inclusive) for taking record of the Members of the Company for the purpose of 31st Annual General Meeting of the Company to be held on Tuesday, 29th September, 2026. We would further like to inform that the Company has fixed Tuesday 22nd September, 2026 as the cut- off date for the purpose of remote e-voting, for ascertaining the names of the Shareholders holding shares either in physical form or in dematerialized form, who will be entitled to cast their votes electronically in respect of the businesses to be transacted at the AGM. You are requested to kindly take the same on record. Thanking you, Yours faithfully FOR, MAHIP INDUSTRIES LIMITED RAJIV GOVINDRAM AGRAWAL WHOLE-TIME DIRECTOR DIN: 01922581 Corp. Office: A-902, Safal Solitair, Nr. Divya Bhaskar, Makarba, S.G. Road, Ahmedabad – 380015 Regd.Office & Unit: Survey No. 127, Jalalpur (G), Dholka Bagodara Highway, Tal. Dholka Dist Ahmedabad Email : mahipindustriesltd@gmail.com CIN - L15549GJ1995PLC028116 www.mahipindustriesltd.in