The 35th AGM of the members of Mahaveer Infoway Limited was held on wednesday 30th day of september, 2026 and in that regard please find enclosed a copy of proceedings of AGM under Regulation 30 of the SEBI (LODR) 2015.

Mahaveer Infoway Ltd To Date:30/09/2026 The Secretary The Bombay Stock exchange limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai, Maharashtra- 400001 Dear Sir Submission of Proceedings of Annual General Meeting as required under SEBI (Listing Obligations and Disclosure Requirements) 2015 With regard to the above captioned subject, we would like to bring to your kind notice that the 35™ Annual General Meeting of the members of Mahaveer Infoway Limited was held on Wednesday the 30" day of September, 2026 and in that regard please find enclosed the Copy of Proceedings of Annual General Meeting as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) 2015. This is for your kind information and record. Thanking You Yours Faithfuly 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 Mahaveer Infoway Ltd SUMMARY OF PROCEEDINGS OF THE 35™ ANNUAL GENERAL MEETING The 35" Annual General Meeting (AGM) of the members of Mahaveer Infoway Limited (‘The Company’) was held on Wednesday, the 30" Day of September, 2026 at Registered Office of the Company situated at 7-1-24/2/C, 301/A, Dhansi Surabhi Complex, Greenlands, Ameerpet, Hyderabad, Telangana-500016, India. The meeting commenced at 11:00 AM and concluded at 12:45 P.M. Mr. Ashok Kumar Jain, Chairman of the Board, welcomed all the members and infroduced the Directors, Key Managerial Personnel, Statutory Auditor and Scrutinizer present at the meeting. After ascertaining that the requisite quorum was present, the Chairman called the meeting to order. The Managing Director delivered his speech and spoke also about the operations of the Company. The members were informed that the Company had provided the facility to cast their votes electronically on all the resolutions set forth in the Nctice. The members were informed that the remote e-voting facility commenced at 9.00 A.M. on Sunday, 27" September, 2026 and concluded at 5.00 P.M. on Tuesday, 29" September, 2026. Members who were present at the AGM and had not cast their votes electronically were provided an opportunity to cast their votes during the meeting and for 15 minutes after the conclusion of the meeting through the venue voting option. Thereafter, the following items of business, as per the Notice of AGM dated September 07, 2026, were transacted at the meeting. Ordinary Business: 1. Toreceive, consider and adopt the Audited Balance Sheet as at 315! March, 2026 and the Statement of Profit and Loss for the year ended on that date, together with the Cash Flow Statement and the reports of the Board of Directors and Auditors 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. MAHAVEER INFOWAY LIMITED, CIN L659101G1991PLC012704, 7-1-24/2/C, 301/A, Dhansi Surabhi Complex, Greenlands, Hyderabad — 500016. Email id: info @mahaveerinfoway.com Website: www.mahaveerintoway.com Mahaveer Infoway Ltd 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 ‘The members who wished to speak at the Annual general Meeting were given chance to speak and the queries raised by them were duly answered by Mr. Ashok Kumar Jain, Managing Director. The Board of Directors appointed Ms. Monisha Gupta, Partner, Baheti Gupta & Co., Company Secretaries as the scrutinizer to supervise the remote e-voting and venue voting process. Further based on the Scrutinizers Report the voting results will be announced and informed accordingly. There being no other agenda item to discuss, the meeting was concluded with a vote of thanks. This is for your information and records. Thanking you, Yours Faithfully For Mahaveer Infoway Limited Managing Director Ashok Kumar Jain DIN: 00043840 MAHAVEER INFOWAY LIMITED, CIN L659101G1991PLC012704, 7-1-24/2/C, 301/A, Dhansi Surabhi Complex, Greenlands, Hyderabad — 500016. Email id: info @mahaveerinfoway.com Website: www.mahaveerintoway.com