Appointment

SYMBOL: MAHESHWARI ISIN: INE263W01010 DATED: 29.09.2026 The Manager-Listing Department, The National Stock Exchange of India Limited, Exchange Plaza, NSE Building, Bandra Kurla Complex, Bandra East, Mumbai-400 051 Subject : Intimation of Re-Appointment of Mrs. Punam Pushpkumar Dhoot (DIN: 01071852) as Non-Executive Independent Director. Reference : Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Respected Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III of said Regulations, this is to inform you that the members of the company in its 20th Annual General Meeting, held on Tuesday, 29th September, 2026 at its registered office, has approved re- appointed of Mrs. Punam Pushpkumar Dhoot (DIN: 01071852) as Director in the capacity of Non-Executive Independent Director of the Company with effect from September 30, 2026, for the second term of five consecutive years commencing from September 30, 2026 to September 29, 2031 (both days inclusive), not subject to retirement by rotation. Details required under Regulation 30 and Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and relevant SEBI Circulars are annexed herewith as Annexure-A. Mrs. Punam Pushpkumar Dhoot is not debarred from holding the office of Director by virtue of any order passed by Securities Exchange Board of India order or any other such authority. You are requested to take the above information on your records and inform all those concerned. Thanking you, Yours Truly, For Maheshwari Logistics Limited Gaurav Rajesh Jhunjhunwala Company Secretary & Compliance Officer Annexure-A Disclosures pursuant to Regulation 30 and Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: Particulars Details Mrs. Punam Pushpkumar Dhoot (DIN: 1. N ame 01071852) Reason for change viz. Re-appointment as Independent Appointment or Re-Appointment, 2. Director for the second term of five Cessation, Resignation, Removal, consecutive years. death or otherwise Date of appointment/ re- 3. a ppointment /cessation (as w.e.f. September 30, 2026. applicable) Second term of re-appointment as an Independent Director for a period of five consecutive years, commencing from 4. T erm of appointment September 30, 2026 to September 29, 2031 (both days inclusive), not subject to retirement by rotation. Mrs. Punam Pushpkumar Dhoot is a B.A (Honors) graduate, specialized in Sociology. She insight into social Brief Profile (in case of 5. structures and community dynamics. appointment) She is associated with trusts and organisations active in education, health and women’s empowerment. Disclosure of relationship She is not related to any of the Directors 6. b etween Directors / KMP (in case or Key Managerial Personnel of the of appointment) Company. Information as required She is not debarred from holding the pursuant to BSE Circular No. 7. office of director by virtue of any SEBI LIST/ COMP/ 14/2018-19 dated order or any other such authority. 30th June, 2018.