BSECompany Update30 Sept 2026 · 30 Sept 2026, 04:00 pm

Regulation 30 of SEBI LODR 2015

Mapro Industries Ltd · 509762

✦ AI SummaryMgmt Change

Mapro Industries Ltd has informed BSE about the appointment of a director in place of Mr. Sunil Kumar Jajodia, as approved by the shareholders in the Annual General Meeting held on 30th September 2026.

Analysis Scores

Earnings Impact1/10
Growth Catalyst1/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact1/10
Market Sentiment5/10

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Mapro Industries Ltd - 509762 - Disclosure Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("Listing Regulations").

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MAPRO INDUSTRIES LIMITED CIN:L70101MH1973PLC020670| Regd. Office: 505, Corporate Corner, 5th Floor, Sunder Nagar, Malad (W), Mumbai – 400 064 Tel No: +91 9609199385 Email Id: listing@maproindustries.com, info@maproindustries.com; website: maproindustries.com Date: 30.09.2026 BSE Limited, Department of Corporate Filings, P. J. Towers, Dalal Street, Mumbai – 400 001 Sub : Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"). Ref: MAPRO INDUSTRIES LTD. (Scrip Code: 509762) Dear Sir/Madam, We hereby inform you that the shareholders of the company in its Annual General Meeting held on 30th September 2026, had approved the following: 1. To appoint a director in place of Mr. Sunil Kumar Jajodia (DIN: 07298368) who retires by rotation and being eligible offers himself for re- appointment. This is for your information & record. Thanking You, Yours Faithfully, For Mapro Industries Ltd. Lokeshwar Kondapalli Rao Chief Executive Officer Encl: as above