Outcome of 35th AGM of Mahaveer Infoway Limited under Regulation 30(6) read with schedule III of SEBI (LODR) Regulations, 2015.

Mahaveer Infoway Ltd To Date: 30/09/2026 The Secretary BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai, Maharashira- 400001 Dear SirMadam, Sub: Outcome of 35" Annual General Meeting under Regulation 30(6) read with schedule Il of SEBI (Listing Obligations and Disclosure requirements) regulations, 2015. Ref: Mahaveer Infoway Limited (Scrip Code: 539383) In respect to the above captioned subject, this is to inform to the stock exchange that the Annual General Meeting of the Members of Mahaveer Infoway Limited was held on 30" September, 2026 from 11.00 AM. to 12.45 P.M. at Registered Office of the Company situated at 7-1-24/2/C, 301/A, Dhansi Surabhi Complex, Greenlands, Ameerpet, Hyderabad Telangana-500016 India and the following were duly considered and approved by the members: Ordinary Business: 1. To receive, consider and adopt the Audited Balance Sheet as at 31 March, 2026 and the Statement of Profit and Loss Account for the year ended on the date, together with the Cash Flow Statement and the reports of the Board of Directors and Auditor's thereof. 2. To appoint a director in place of Ashok Kumar Jain (DIN:00043840) who retires by rotation and being eligible, offers himself for reappointment. Special Business: 3. To consider and approve giving loan(s) or guarantee(s) or providing security in connection with loan availed by any of the company's subsidiary(ies)/associates/joint ventures or any other person specified under section 185 of the companies act, 2013. This is for your kind information and record. Thanking You, Yours Faithfully For Mahaveer Infoway Limited Managing Director Ashok Kumar Jain DIN: 00043840 MAHAVEER INFOWAY LIMITED, CIN L65910TG1991PLC012704, 7-1-24/2/C, 301/A, Dhansi Surabhi Complex, Greenlands, Hyderabad —500016. Email id: info@mahaveerinfoway.com Website: www.mahaveerinfoway.com