Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform that the Registrar of Companies, Maharashtra, Mumbai vide letter dated 19th September 2026, has granted an extension of 1 month and 15 Days for holding the Annual General Meeting of the Company for the Financial Year ended 31/03/2026.

Milestone Group MILESTONE FURNITURE LIMITED Date: 19/09/2026 BSE Ltd. Department of Corporate Services, Listing Compliance, Floor 25, P J Towers, Dalal Street, Mumbai-400 001 Scrip Code: 541337 Subject: Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 — Receipt of ROC Approval for extension of time to hold the Annual General Meeting (AGM) Dear Sir/ Madam, In continuation of our earlier intimation dated September 17, 2026 regarding the application made to the Registrar of Companies, Maharashtra for seeking an extension of time to hold the Annual General Meeting (‘AGM’) of the Company for the financial year ended March 31, 2026, we are pleased to inform you that the ROC has, vide its order dated September 19, 2026 granted an extension of 1 month and 15 Days for holding the AGM. Accordingly, the Company is permitted to convene its AGM for the Financial Year ended March 31, 2026, on or before November 14, 2026. A copy of the approval order issued by the ROC is enclosed herewith as Annexure-A. The date, time, and venue of the AGM, along with the details of book closure and record date, will be intimated to the Exchange in due course. Kindly take the above on record. You are requested to kindly take the above on record and acknowledge the receipt Thanking you Yours faithfully, For Milestone Furniture Limited Akshay Sharma DIN: 10701657 Additional Director CIN: L36912MH20 14PLC254131 Regd. Office: LEVEL 4, DYNASTY BUSINESS PARK, A WING, ANDHERI-KURLA ROAD, J.B. NAGAR, MUMBAI, MAHARASHTRA, INDIA, 400059 Email ID. Director1 @milestonefurniture.in, Ph. No. 9041009921 Website: www. milestonefurniture.in GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS Office of the Registrar of Companies 100, Everest, Marine Drive, Mumbai, Maharashtra, 400002 DATED: 19/09/2026 IN THE MATTER OF M/S MILESTONE FURNITURE LIMITED CIN L36912MH2014PLC254131 IN THE MATTER OF EXTENSION UNDER SECTION 96(1) OF THE COMPANIES ACT, 2013 The Company has closed its accounting year on 31/03/2026 and the Annual general meeting of the company is due to be held on 30/09/2026 as per requirements of section 96 of the Companies Act, 2013. The company has made an application vide SRN AC6176779 on 18/09/2026 requesting for an extension of time for the purpose of holding AGM on the following grounds AGM extension granted for the reasons given in the letter attached with e-form. Keeping in view, the aforesaid circumstances due to which company cannot hold its Annual General Meeting on time, extension of 1 month and 15 days is considered. ORDER Under the power vested in the undersigned by virtue of section 96(1) read with second proviso attached thereto extension of 1 month and 15 days is hereby granted. However, the company is hereby advised to be careful in future in compliance of the provisions of the Companies Act, 2013. Yours faithfully, Chandan Kumar Assistant Registrar of Companies/ Deputy Registrar of Companies/ Registrar of Companies Registrar of Companies ROC Mumbai | Mailing Address as per record available in Registrar of Companies office: MILESTONE FURNITURE LIMITED Level 4, DYNASTY Business Park, A Wing, Andheri-Kurla Raod, Mumbai, Mumbai- 400059, Maharashtra, India Note: This letter is to be generated only when the application is approved by ROC office “Saad