We would like to inform you that Board of Directors of the Company, at the Board Meeting held on 30/09/2026 have decided to appoint Ms. Sanjana Soni (M. No. A74587) as Whole-Time Company secretary cum Compliance Officer of the Company.

Mahaveer Infoway Ltd To, Date: 30/09/2026 BSE Limited P J Towers, Dalal Street, Mumbai-400001 Dear Sir/ Madam, Sub: Disclosure as required under Regulation 30(2) Read with Para A of PartA of Schedule 11l of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. Ref: 1) Mahaveer Infoway Limited 2) Scrip code: 539383 Appointment of Ms. Sanjana Soni as Whole-Time Company Secretary cum Compliance Officer of the company With reference to the subject cited please find enclosed the disclosure as required under Regulation 30(2) Read with Para A of Part A of Schedule Il of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 with respect to appointment of Ms. Sanjana Soni as Whole-Time Company Secretary cum Compliance Officer of the Company. This is for the information and records of the Exchange. For Mahaveer Infoway Limited Ashok Kumar Jain Managing Director 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 To, Date: 30/09/2026 The Listing Department, BSE Limited P J Towers, Dalal Street, Mumbai-400001 Dear Sir/Madam, Sub: Outcome of Board Meeting. Ref: Regulation 6(1) & 30(2) Read with Para A of Part A of Schedule Il of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. Pursuant to Regulation 6(1) & 30(2) Read with Para A of Part A of Schedule IIl of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we would like to inform you that Board of Directors of the Company, at the Board Meeting held on 30/09/2026 have decided to appoint Ms. Sanjana Soni (M. No. A74587) as Whole-Time Company secretary cum Compliance Officer of the Company. The Particulars of the Appointment of CS Sanjana Soni as the Whole-Time Company secretary cum Compliance Officer are as under: SI. No Particulars Disclosures - CS Sanjana Soni 1. Reason for change viz, appointment, | Appointment resignation, removal, death or otherwise 2 Effective Date 30/09/2026 ] Brief Profile Ms. Sanjana Soni is an Associate Member of the Institute of Company Secretaries of India having membership No. A74587 possessing requisite qualification and skills for the said post and well-versed in applicable laws, rules, and regulatory compliances 4 Disclosure of relationships between | She is not related to any Director or Key Directors Managerial Personnel of the Company This is for information and records. For Mahaveer Infoway Limited Ashok Kumar Jain Managing Director 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 CERTIFIED TRUE EXTRACTS OF THE RESOLUTION PASSED AT THE MEETING OF THE BOARD OF DIRECTORS OF MAHAVEER INFOWAY LIMITED HELD ON WEDNESDAY THE 30" DAY OF SEPTEMBER, 2026 AT 06.00 P.M. AT THE REGISTERED OFFICE OF THE COMPANY SITUATED AT 7-1-24/2/C, 301/A, DHANSI SURABHI COMPLEX, GREENLANDS, AMEERPET, HYDERABAD, TELANGANA, INDIA, 500016 ITEM NO.06 TO CONSIDER AND APPROVE APPOINTMENT OF MS. SANJANA SONI AS WHOLE- TIME COMPANY SECRETARY CUM COMPLIANCE OFFICER “RESOLVED THAT pursuant to provisions of Section 203 and if any, other applicable provisions of the Companies Act, 2013 and the Companies (Appointment and Remuneration of managerial Personnel) Rules, 2014 and Regulation 6 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 consent of the Board be and is hereby accorded for the appointment of Ms. Sanjana Soni (M. No. A74587 ) as Whole- Time Company Secretary cum compliance officer of the Company on such terms and conditions as may be mutually decided by both the parties with effect from 30" day of September, 2026 to perform the duties of a Secretary as required under the Companies Act, 2013, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable legislations.” “RESOLVED FURTHER THAT Mr. Ashok Kumar Jain, Managing Director or any other Directors of the Company be and is hereby authorized to take such steps and do all such acts, deeds, matters and things as may be considered necessary, proper and expedient to give effect to this Resolution.” 11 CERTIFIED TRUE COPY// MAHAVEER INFOWAY LIMITED ASHOK KUMAR JAIN MANAGING DIRECTOR 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: