Mardia Samyoung Capillary Tubes Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2026 ,inter alia, to consider and approve Intimation of Board Meeting under Regulation 29 pf SEBI to be held on Monday 26th October, 2026

CIN: L20132MH1992PLC069104 Mardia Date: October 21, 2026 BSE Limited Corporate Relationship Department, Phiroze Jeejeebhoy Towers Dalal Street, Mumbai-400001 Scrip code: 513544 Subject: Intimation of Board Meeting under Regulation 29 of SEBI (LODR) Regulations, 2015 to be held on Monday, October 26, 2026. In compliance with Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any statutory modification(s), amendment(s) and re-enactment(s) thereof), intimation is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, October 26, 2026 at Registered office of the Company to transact, with or without modifications the following business: 1. To consider and approve Unaudited financial results of the company for the period ended on September 30, 2026. 2. Any other business matter, with the permission of the Chair. This is for your information and record. Thanking you, Yours Faithfully For, MARDIA SAMYOUNG CAPILLARY TUBES COMPANY LIMITED KEYUR KIRTIKUMAR SAXSENA Director DIN: 10777134 81414 43343 mardiasamyounglimited@gmail.com OFFICE No- A-404, TITANIUM SQUARE, S.G. HIGHWAY, THALTEJROAD, AHMEDABAD AHMEDABAD CITY, GUJARAT, INDIA – 380054 A-108, 1ST FLOOR, CHIKUWADI,WESTERN EXPRESS HIGHWAY, ANDHERI EAST, INTERNATIONAL AIRPORT, MUMBAI, MUMBAI MAHARASHTRA, INDIA-400099