The Board of Directors of the Company in their Meeting held on October 08, 2026 have considered and approved the following: 1. Appointment of Yash Kiritbhai Pujara as the Additional (Non-Executive) Independent Director of the Company. 2. Appointment of Rachna Jajoo as the Company Secretary and Compliance Officer of the Company

Date: 08th October, 2026 BSE Limited, Dalal Street, Fort, Mumbai — 400 001 ScripCode: 543613 Subject: Outcome of the Board meeting held on Thursday, 08th October, 2026 Ref: Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015 Dear Sir/Ma’am, Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we hereby inform you that the Board of Directors of Mafia Trends Limited at their meeting held today on Thursday, 08th October, 2026 has inter alia considered and approved the following: 1. To consider and approve the appointment of Yash Kiritbhai Pujara (DIN: 11992350) as the Additional (Non- Executive Independent) Director of the Company Disclosure under Reg. 30 of SEBI (Listing Obligations and Disclosure Requirements) 2015 related to appointments and resignation as attached as Annexure A. 2. To consider and approve the appoinment of Rachna Jajoo as the Company Secretary and Compliance Officer of the Company Disclosure under Reg. 30 of SEBI (Listing Obligations and Disclosure Requirements) 2015 related to appointments and resignation as attached as Annexure B. The Meeting Commenced at 11:30 A.M. and Concluded at 12:00 P.M. Please take note of the same For, MAFIA TRENDS LIMITED Rajendra Singh Rajpurohit Managing Director DIN: 07684092 Annexure A Disclosure under Reg. 30 of SEBI (Listing Obligations and Disclosure Requirements) 2015 related to appointments and resignation as mentioned below: Sr.N Particulars Details o (Mr. Yash Kiritbhai Pujara) 1. Reason for change: viz appointment, Appointment as the Additional (Non - resignation, removal, death or otherwise Executive Independent) Director of the company. 2. Date of Appointment Appointment with effect from 08th October, 2026 3. Brief Profile (in case of appointment) Mr. Yash Kiritbhai Pujara is a Company Secretary (CS) with 2 years of experience in corporate and regulatory compliance. He has experienced in regulatory matters involving SEBI and MCA, along with practical knowledge of the fund management business in GIFT City/IFSC. He has also worked on SEZ compliances and have knowledge and experience in AML/KYC requirements, corporate governance, and ongoing regulatory compliances. 4. Disclosure of relationships between directors Not Applicable as there is no Relationship (in case of appointment of director) exist between the Directors of the Company and Appointed Director. 5. Shareholding, if any in the company Nil 6. Information as required under circular No. The Director is not barred from holding the dated June 20, 2018, issued by BSE office of the Director by virtue of any SEBI order or any other such authority. For, MAFIA TRENDS LIMITED Rajendra Singh Rajpurohit Managing Director DIN: 07684092 Annexure B Disclosure under Reg. 30 of SEBI (Listing Obligations and Disclosure Requirements) 2015 related to appointments and resignation as mentioned below: Sr.N Particulars Details o (Ms Rachna Jajoo) 1. Reason for change: viz appointment, Appointment as the Company Secretary and resignation, removal, death or otherwise Compliance Officer of the company. 2. Date of Appointment Appointment with effect from 08th October, 2026 3. Brief Profile (in case of appointment) CS Rachna Jajoo is a qualified Company Secretary and M.Com graduate with about nine years of post-qualification experience in corporate secretarial and compliance work. She has served as Company Secretary in listed and unlisted companies, including finance and leasing entities, and has also worked in professional practice and in a pharmaceutical company. Her expertise covers company incorporation, change of name and object clause, alteration of MOA and AOA, increase in authorised capital, board and general meeting compliance, statutory registers, secretarial audit, MCA and ROC filings, annual returns, and SEBI listing regulation compliance. She is proficient in MCA portal filings and MS Office, and is seeking a progressive organisation where she can contribute her compliance skills and grow into a leadership role. 4. Disclosure of relationships between directors Not Applicable (in case of appointment of director) 5. Shareholding, if any in the company Nil 6. Information as required under circular No. Not Applicable dated June 20, 2018, issued by BSE For, MAFIA TRENDS LIMITED Rajendra Singh Rajpurohit Managing Director DIN: 07684092