The Members at their 41st Annual General Meeting held on Thursday, 24th September, 2026 at 10:00 a.m. at the Registered Office approved the appointment of Mr. Mahendra Singh Rajawat (holding DIN 11044086) as a Managing Director of the Company for a period of 3 (three) years.

MAA JAGDAMBE TRADELINKS LIMITED CIN: L74999MH1985PLC035104 Registered Office: Shop No. A-26, Ostwal Ornate, Building No. 2, Jesal Park, Bhayander (East), Thane 401 105. Tel: +912231959929, Email: maajagdambetradelinksltd@gmail.com, Website: www.maajtl.com Date: 24th September, 2026 BSE Limited Corporate Relation Department, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001. Script Code: 511082 Ref: Disclosure of events as per Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Sub: Appointment of Mr. Mahendra Singh Rajawat (holding DIN 11044086) as a Managing Director of the Company Dear Sir/ Madam, Pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Members of the Company at their 41st Annual General Meeting (AGM) held on Thursday, 24th September, 2026 at 10:00 a.m. at its Registered Office, have approved the appointment of Mr. Mahendra Singh Rajawat (holding DIN 11044086) as a Managing Director of the Company for a period of 3 (three) years from 1st September, 2026 till 31st August, 2029. The information/disclosure as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025- CFDPOD2//3762/2026 dated January 30, 2026, is enclosed herewith as 'Annexure A'. Kindly take the same on your records. Thanking you, Yours faithfully, For Maa Jagdambe Tradelinks Limited Mahendra Singh Rajawat DIN 11044086 Director Encl.: as above Corporate Office: Shop No. 9, Ground Floor, Saroj Chandra Residency, Amrit Wani Road, Near Union Bank, Bhayander (West), Thane - 401 101 MAA JAGDAMBE TRADELINKS LIMITED CIN: L74999MH1985PLC035104 Registered Office: Shop No. A-26, Ostwal Ornate, Building No. 2, Jesal Park, Bhayander (East), Thane 401 105. Tel: +912231959929, Email: maajagdambetradelinksltd@gmail.com, Website: www.maajtl.com Annexure A Details of Mr. Mahendra Singh Rajawat as required under Schedule III, Para A, Part A, Clause (7B) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2//3762/2026 dated January 30, 2026: Name Mr. Mahendra Singh Rajawat DIN 11044086 Reason for changes (appointment, Members of the Company at its 41st AGM approved re-appointment, resignation, the appointment of Mr. Mahendra Singh Rajawat as removal, death or otherwise) Managing Director of the Company Date of appointment and term of Appointed for a period of 3 (three) years from 1st appointment September, 2026 up to 31st August, 2029 Disclosure of relationships of Mr. Mahendra Singh Rajawat is not related to any Directors inter-se other Director or Key Managerial Personnel of the Company. Brief Profile As mentioned below Affirmation that the person Mr. Mahendra Singh Rajawat is not debarred from proposed to be appointed as a holding the office of Director by virtue of any SEBI director is not debarred from Order or any other authority. holding the office of Director by virtue of any SEBI Order or any other authority. Whether the Director being No appointed is disqualified from holding the office of Director, pursuant to provisions of Section 164 of Companies Act, 2013. Remuneration payable Members of the Company at their 41st AGM approved the remuneration of Rs. 6,00,000/- (Rupees Six Lakh only) per annum, in accordance with Schedule V of the Companies Act, 2013, given the Company's inadequate profits. For Maa Jagdambe Tradelinks Limited Mahendra Singh Rajawat DIN 11044086 Director Corporate Office: Shop No. 9, Ground Floor, Saroj Chandra Residency, Amrit Wani Road, Near Union Bank, Bhayander (West), Thane - 401 101 MAA JAGDAMBE TRADELINKS LIMITED CIN: L74999MH1985PLC035104 Registered Office: Shop No. A-26, Ostwal Ornate, Building No. 2, Jesal Park, Bhayander (East), Thane 401 105. Tel: +912231959929, Email: maajagdambetradelinksltd@gmail.com, Website: www.maajtl.com Brief Profile of Mr. Mahendra Singh Rajawat: Mr. Mahendra Singh Rajawat is a Bachelor of Commerce (B.Com.) graduate with over 21 years of extensive experience in the textile industry, with a primary focus on sales, market development and channel/distribution management. For the last five years, Mr. Rajawat has been engaged in the financial advisory business, advising clients on investment planning, wealth management and related financial matters. This has further strengthened his commercial acumen, his understanding of capital markets and financial decision-making, and his ability to evaluate business opportunities from a financial as well as an operational perspective. For Maa Jagdambe Tradelinks Limited Mahendra Singh Rajawat DIN 11044086 Director Corporate Office: Shop No. 9, Ground Floor, Saroj Chandra Residency, Amrit Wani Road, Near Union Bank, Bhayander (West), Thane - 401 101