Intimation under Regulation 30 - Listing and Trading Approval

Trading Members of the Exchange are hereby informed that effective from Wednesday, July 22, 2026, the equity shares of Meenakshi India Limited shall be listed and admitted to dealings on the Exchange in the list of 'T' Group of Securities. Name of the Company Securities Market Lot Scrip Code Meenakshi India Limited 11250000 Equity 1 (One) Share 544831 Shares of Rs. 10 each fully paid up Distinctive Nos.: 1 To 11250000 Registered Office Abbreviated Scrip ID on ISIN No. Address: Whites Road, Royapettah, Name on BOLT BOLT System Chennai, Tamil Nadu 600014 System Email: info@milgroup.in Website: www.milgroup.in MEEIND MEEIND INE208H01016 a) Trading Members may note that as per the guidelines issued by SEBI dated 16th February 2000, securities of the company will only be traded in Dematerialised form. Trades effected in this scrip will be in unit market lot (i.e.1 (One) shares). b) The company has informed the Exchange that in respect of shares in physical form, the respective share certificates have been enfaced with their non-transferability. The company has informed the Exchange that in respect of shares in demat form, necessary corporate action has been executed to have the lock-in period marked in the depository’s records. c) The audited financial results of the Company for the quarter and year ended March 31, 2026, is enclosed as Annexure- I. d) Copy of Annual Report for the Year ended 2024-25 is enclosed as Annexure - II. e) A copy of shareholding pattern submitted by the company is enclosed as Annexure - III. f) The company's financial year ending is March 31. g) All shares are ranking pari-passu including dividend entitlement. h) The Registrar to the issue as mentioned in the prospectus is given below: M/s. Cameo Corporate Services Limited Add: Subramanian Building, No. 1, Club House Road, Chennai – 600 002. Tel: 044 - 2846 0129 Website: www.cameoindia.com i) In case members require any clarifications on the subject matter of this notice, they may please contact any of the following: a) At the company: Address: Ms. Kanchan Rathi Whites Road, Royapettah, Chennai, Tamil Company Secretary and Compliance Officer Nadu 600014 b) At the Exchange: Tel.: (91) 022 2272 8685 Mr. Parag Jain Manager Hardik Bhuta Assistant Vice President Tuesday, July 21, 2026