Machhar Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2026 ,inter alia, to consider and approve Standalone and Consolidated Unaudited Quarterly and Half yearly financial results for the Quarter and Half year ended as on 30th September, 2026 and other regular business of the company

Ref No. MIL/2026-27/CS/32 Date:- 6th Oct, 2026 The Manager – Listing, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 BSE Scrip Code: 543934 Sub: Prior Intimation of Board Meeting pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, This is to inform you that a meeting of the Board of Directors of MACHHAR INDUSTRIES LIMITED is scheduled to be held on Friday, 23rd October, 2026 at 12:30 P.M., inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2026, along with other routine business matters. Further, with regard to the intimation of closure of the Trading Window in terms of the Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, the Trading Window for dealing in the securities of the Company has been closed with effect from 1st October, 2026 and shall remain closed until 48 hours after the declaration of the aforesaid financial results. You are requested to kindly take the above information on record. Thanking You, For MACHHAR INDUSTRIES LIMITED CS MAHESH DUBE COMPANY SECRETARY Membership No.: F-12866 1) Plot No.614,GIDC Industrial Area, Panoli, Tq.Ankleshwar- Mondha Naka, Dist. Aurangabad (MS) 431001 394116,Dist.Bharuch (Gujarat), Ph.02646-272016, 272496, 0240-2351133, 9552533328, Email: vwkatkar@gmail.com Email: info@machharinfra.com 2) Gut No. 76, Village Pangara, Tq. Paithan, Paithan Road, CIN: U45202MH2008PLC185168, Dist. Aurangabad -431105, Pn.09552533328, website:www.machharind.com Email: info@machharinfra.com