Outcome of Board Meeting

24 July, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers “Exchange Plaza” Dalal Street Bandra-Kurla Complex, Bandra (E) Mumbai – 400001 Mumbai – 400051 Scrip Code: 523384 Scrip Code: MAHAPEXLTD Sub: Outcome of Board Meeting held on July 24, 2026 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: Dear Sir/ Madam, Pursuant to and in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”), we wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e., July 24, 2026, has, inter alia, transacted the following business: 1. Re-appointment of Internal Auditor: The Board approved the re-appointment of Ms. Nita J. Desai as the Internal Auditor of the Company for the financial year 2026–27, on such terms and conditions as may be mutually agreed upon between the Internal Auditor and the Board of Directors. The profile of Ms. Nita J. Desai, as required under SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, is enclosed herewith as Annexure–A. 2. Approval of Notice of 82nd AGM: Approved the Notice convening the 82nd Annual General Meeting (“AGM”) of the Company, scheduled to be held on Monday, August 24th, 2026 at 11:00 A.M. (IST) through Video Conferencing (“VC”) / other Audio-Visual Means (“OAVM”). 3. Approval of Board’s Report: Approved the Board’s Report including the Management Discussion and Analysis Report along with other annexures for the Financial Year 2025-26. The meeting of the Board of Directors commenced at 12:00 noon and concluded at 12.30 p.m. We request you to take the above information on record. Thanking you, Yours sincerely, For MahaRashtra Apex Corporation Limited (Arvind Ganesh Mallya) Company Secretary& Compliance Officer A60117 ANNEXURE-A Name of the Internal Auditor Ms Nita J Desai Reason for Change Viz., Appointment: to comply with the Companies Act, 2013 and the appointment. resignation, requirements under SEBI (ListingObligations and Disclosure removal,death or otherwise; Requirements)Regulations, 2015 Date of appointment/Term of Date: 24th July, 2026 Appointment Ms Nita J Desai, Chartered Accountant having membership No.108088 is appointedas Internal Auditor of the Companyto conduct Internal Audit for the financial year 2026-27. Brief Profile Name of the Auditor: Ms. Nita J Desai Office Address: A/101 Manish Rose CHS, Manish Nagar Building No.29, Four Bunglow, Andheri West, MUMBAI-400053 About the auditor: Ms. Nita J Desai is active member of ICAI having membership No. 108088 Field of Experience: She possess more than 24 years of experience as Charted Accountant