Mapro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/10/2026 ,inter alia, to consider and approve Meeting to consider Un-audited Standalone Financial Result for the quarter ended on 30th September 2026 under Regulation 29 of SEBI (LODR) Regulations, 2015.

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: 08.10.2026 BSE Limited Department of Corporate Filings, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Sub: Notice of Board Meeting to consider Un-audited Standalone Financial Result for the quarter ended on 30th September 2026 under Regulation 29 of SEBI (LODR) Regulations, 2015. Ref: MAPRO INDUSTRIES LTD. (Scrip Code: 509762) Dear Sir / Madam, We are pleased to inform you that a meeting of the Board of Directors of the Company is schedule to be held on Tuesday, 13th October 2026 at our Registered Office at 505, Corporate Corner, Sundar Nagar, Malad (W), , Mumbai, Maharashtra, 400064, inter- alia, to consider, approve and take on record the Un-Audited Standalone Financial Results for the quarter ended 30th September 2026 under Regulation 29 of the SEBI (LODR) Regulation, 2015 This is for your information & record. Thanking You, Yours Faithfully, For Mapro Industries Ltd. Lokeshwar Kondapalli Rao Chief Executive Officer Encl: as above